1,071 Fraud Jobs - page 6
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Product Manager - Risk Cashfree Payments - Bengaluru, Karnataka, India , Zomato, Cred, Club Factory, and ExxonMobil. What are we looking for? We are looking for a passionate, talented Product Manager to build scalable risk systems to catch fraud in online payments and build 10 days ago
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Compliance Lead Leaders'Edge Consulting Pvt. Ltd. - Bengaluru, Karnataka, India & Enforcement: Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches and policy violations specific to operations and as required by industry benchmarks. Gather 8 days ago
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Senior Collections Manager - Andhra Pradesh (Secured Business Loans) Hiranandani Financial Services - Andhra Pradesh, India targets and maintains high performance standards. Cross-Functional Coordination: Collaborate with cross-functional teams including Sales, Collections, Fraud, and Risk departments to ensure seamless 8 days ago
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Accountant Kirthi Diamond Jewellery - Kochi, Kerala, India to prevent shrinkage and minimize inventory losses. 6. Financial Controls and Compliance: - Establish and maintain internal controls to safeguard assets and prevent fraud. - Monitor compliance with accounting 6 days ago
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Transaction Analyst Genpact - Gurugram, Haryana, India understanding of Transaction Monitoring/AML/Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer 26 days ago
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Head -Internal Controller Sodexo - Mumbai Metropolitan Region as per schedule. • Fraud investigations and Special Projects work as directed by the Internal Control Head. • Educate, understand and resolve queries raised by Sodexo employees. • Have a clear understanding 10 days ago
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Compliance Manager PhonePe - Bengaluru, Karnataka, India and Risk Management / MBA / CA / CS with at least 6+ years of experience in the Financial Service Compliance space and a proven track record as a team lead or manager. In-depth knowledge on the compliance 10 days ago
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Senior Manager - IT Auditor Navi - Bengaluru, Karnataka, India on the IT framework and associated controls. Track the issues and actions management process and ensure timely closure. Identify early warning signals in IT areas and identify potential fraud scenarios 10 days ago
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AVP/VP DS & Analytics Credit Saison India - Bengaluru, Karnataka, India : by building a Technology-Led Neo-Lending Conglomerate. Across our verticals, we offer bespoke solutions to meet the various credit needs of Individuals, SMEs, FinTechs, and NBFCs. Credit Saison India (“CS India 10 days ago
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Financial Controller Elior India - Bengaluru, Karnataka, India & Compliance requirement on submission of financials reports, internal control and Fraud & Risk Analysis Responsible for Direct and Indirect Tax Planning, filling of returns and representation before various 11 days ago
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