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Fraud Investigation Manager Jobs in India

66 jobs

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  • Associate Manager - Fraud Investigation - FRM

    Standard Chartered

    • Chennai, Tamil Nadu
    Job Summary Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units of Fraud…
    • 21 hours ago
  • Manager, Fraud Risk Management

    Standard Chartered

    • Mumbai, Maharashtra
    Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
    • 5 days ago
  • IN-Associate_ Investigation & Disputes_ Investigation & Disputes_Advisory_Gurgaon

    PwC

    • Gurgaon, Haryana
    Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in risk and compliance focus on…
    • 1 day ago
  • IN_Associate _ Investigation & Dispute_ Investigation & Dispute _Advisory_Gurgaon

    PwC

    • Gurgaon, Haryana
    Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on i…
    • 2 days ago
  • IN_Associate _ Investigation & Dispute_ Investigation & Dispute _Advisory_Gurgaon

    PwC

    • Gurgaon, Haryana
    Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on i…
    • 2 days ago
  • Manager Fraud

    Standard Chartered

    • Mumbai, Maharashtra
    Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
    • 6 days ago
  • Senior Manager, Fraud Risk Management

    Standard Chartered

    • Bangalore, Karnataka
    Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other unit…
    • 7 days ago
  • Manager, Fraud Risk Management

    Standard Chartered

    • Mumbai, Maharashtra
    Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Responsible for end-to-end…
    • 7 days ago
  • Risk Consulting-Manager-Fraud Risk Assessments

    EY

    • Thiruvananthapuram, Kerala
    At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to …
    • 7 days ago
  • Manager Fraud

    Standard Chartered

    • Mumbai, Maharashtra
    Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Candidate should have know…
    • 7 days ago
  • Manager, Fraud Risk Management

    Standard Chartered

    • Delhi
    Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
    • 6 days ago
  • Manager, Fraud Risk Management

    Standard Chartered

    • Delhi
    Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
    • 7 days ago
  • Manager, Fraud Risk Management

    Standard Chartered

    • Delhi
    Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
    • 7 days ago
  • Manager, Fraud Risk Management

    Standard Chartered

    • Delhi
    Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
    • 7 days ago
  • Investigation Manager , Catalog Risk- CDA

    Amazon

    • Bangalore, Karnataka
    DESCRIPTION Managers - Risk Investigations set the vision, direction, and culture of their teams by managing individual and team performance expectations and goals, providing ind…
    • 13 days ago
  • Investigation Manager II, Catalog Discovery Abuse (CDA)

    Amazon

    • Hyderabad, Telangana
    DESCRIPTION TEAM OVERVIEW Catalog Discovery Abuse (CDA) focuses on building and maintaining selling partner trust, preventing multiple forms of seller and vendor abuse, and rei…
    • 28 days ago
  • Deputy Manager- Fraud & Risk Operations

    Paytm

    • Noida, Uttar Pradesh
    About Us: Paytm is India's leading financial services company that offers full-stack payments & financial solutions to consumers, offline merchants and online platforms. The compan…
    • 1 month ago
  • Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance

    Kotak Mahindra Bank

    • Mumbai, Maharashtra
    Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Team Member - Vigilance - Lending Life cycle Credit review Department Vigilance Location Mumbai - Infin…
    • 15 days ago
  • Security & Fraud Prevention Case Manager

    Interactive Brokers

    • Mumbai, Maharashtra
    Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We …
    • 2 months ago
  • Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance

    Kotak Mahindra Bank

    • Mumbai, Maharashtra
    Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Team Member - Vigilance - Investigation Department Vigilance Location Mumbai - Infinity Position Grade…
    • 16 days ago

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