Latest Manager Fraud jobs (page 2) - JobisJob India Mobile

64 Manager Fraud Jobs - page 2

Manager/Senior Manager (AI/ML into Counter Fraud) MM Staffing & Career Consultants Pvt Ltd Position : Manager/Senior Manager (AI/ML into Counter Fraud) To Apply: Send your Resume to cv1@m3consultant.netRequired Skillset: • 6-10 years of experience in Risk Management with consulting firms 15.00 LPA To 30.00 LPA INR More than 30 days ago
State Head - Business CV Loan Guwahati Talent Leads Consultants - Guwahati market share dealers and channels. • Strengthening and building relationship with dealer sales team & manager • Maintaining existing levels of market share in • Opportunity loss analysis • Fraud Vigilance 12.00 LPA To 15.00 LPA INR 29 days ago
Forensic Manager Aline HR Consultancy - Andheri, IN We are seeking a highly skilled and experienced Forensic Manager for Mumbai location. Job Overview : As a Forensic Manager, you will be responsible for leading complex forensic investigations 840000 - 960000 per year More than 30 days ago
Satin Finserve / Credit Manager / Mumbai Acura Solution - Mumbai Job DescriptionJob TitleBranch Credit ManagerProposed GradeAM/DMDepartmentRetail Assets - Home Loan / LAPLocationDelhiReporting ToRegional Credit Manager Position Purpose:The vertical works towards 3.50 LPA To 5.50 LPA INR More than 30 days ago
Investigator MM Staffing & Career Consultants Pvt Ltd and analyze evidence meticulously.Present clear and concise conclusions derived from the review.Communicate findings and recommendations effectively to the IA Manager and/or Senior Internal Auditor.Evaluate 10.00 LPA To 50.00 LPA INR More than 30 days ago
Senior Audit Manager - Financial Crime and Fraud Commbank - Bengaluru Experience in managing diverse and remote teams in a matrix organization with a demonstrated ability to interface and partner with Compliance / AML /Technology / Operations and Businesses across countries... Not disclosed INR 9 days ago
Manager, Sr. Manager (Fraud Risk & Legal) PMS Consulting - Bangalore Lodging FIR - Fraudulent employees, and recovering misappropriated fundsRecovery - Retrieve misappropriated funds from fraudulent employees.Government Liaison - Liasoning with the government officials... 15 days ago
Assistant Manager - Fraud Control Unit PayU - Gurgaon Assisting with the implementation of fraud and money-laundering prevention measures and processes internally within PayU India pursuant to experience and guidance gained during interactions with law enforcement... Not disclosed INR 26 days ago
Fraud Analyst Barclays - Noida,Other Uttar Pradesh and checks at all times Day to day query resolution, with upward escalation of more complex queries to the management team Report issues and concerns as soon as possible to seniors/ team leaders/ managers Today
Manager - LEA & Fraud Control Unit PayU - Gurgaon The ideal candidate will have a demonstrated track record and minimum experience of [7-12 years] in management and handling of queries or actions of law enforcement authorities including police,intelligence... Not disclosed INR 29 days ago

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