Latest Head Fraud jobs - JobisJob India Mobile

17 Head Fraud Jobs

Zonal Head - Audit Innovation and Digitalization

HDFC Bank Limited
Mumbai, Maharashtra, India of Digital Technologies Keep abreast with the latest developments and regulations in Banking and Audit Be up to date with news and trends in banking related frauds Should be able to develop an excellent 3 days ago
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 8 days ago
Head of GSC Underwriting, FCS, WPB HSBC - Secunderabad, Telangana, India to join our team in the role of Head of GSC Underwriting, Fraud and Credit Services, Wealth & Personal Banking. Fraud and Credit Services (FCS) is a first line of defense control function in Wealth 7 days ago
Workforce Management Analyst Target - Bengaluru, Karnataka, India functions manage Merchandise Finance, Capital Finance, Expense Management and Financial Goals and Forecasts. And the FRS Controller heads up FRS Accounting and Financial Operations, including Accounting 8 days ago
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Head of Anti-Money Laundering Tide - Hyderabad, Telangana, Uttar Pradesh, India a team of 50+ to review transaction alerts, working closely with our fraud team, product, operations and second line oversight teams. About the role: As a Head of AML you will be: Leading, developing 15 days ago
Compliance Analyst Hugosave - Hyderabad, TS escalations and reporting Keep updated on new fraud typologies and highlight the potential enhancements to the Head of Compliance Well into your stride (90 Days) Continue to perform customer due diligence 18 days ago
QR Risk Lead - Associate Vice President/ Vice President India to understand and solve for various business challenges Paytm is Hiring - RCU - Head. Expectations/ Requirements - 13 to 18 years of experience into risk field · Strong experience and expertise in Risk management More than 30 days ago
Head - Fraud Control and Analytics | Digit General Insurance Digit Insurance - Bengaluru Extracting intelligent data (internal and external) to seamlessly connect and aggregate data from multiple disparate data sources and formats Ensuring that the Audit Committee is comprehensively updated... 30-45 Lacs PA INR 10 days ago
Investigation Manager - Fraud Investigation Mount Talent Consulting Private Limited - Goregaon, Mumbai (All Areas) offices / police/authorities in c / w investigation. . To attend any other work,as per requirement of business / head Experience . 3- 5 years of experience in Fraud Investigation / Vigilance 6-15 Lacs PA INR 3 days ago
VP- Fraud Monitoring First Abu Dhabi Bank - Bengaluru / Bangalore, India monitoring alerts under the guidance of Head Governance and/or Group Head of Fraud Investigations. Ensure adherence to all TAT's. Support the Project team for POC's and other adhoc/planned developments Not Mentioned 29 days ago

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