Fraud Management jobs

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Senior Analyst - Fraud Risk

Barclays - 2,948 reviews - Noida, Uttar Pradesh
About Fraud Risk. Stakeholder Management and Leadership. Comply with the Global Fraud Risk Analytics Governance Framework & Rule Management Framework when...

Sr Analyst Fraud Risk management

Barclays - 2,948 reviews - Noida, Uttar Pradesh
About Fraud Risk. Stakeholder Management and Leadership. Comply with the Global Fraud Risk Analytics Governance Framework & Rule Management Framework when...

Test Analyst

Barclays - 2,948 reviews - Pune, Maharashtra
Stakeholder management and leadership. Experience in Agile and DevOps tools( like JIRA, Agile Center) and Traditional test tools (HP QC) or similar test...

Manager – Audit/Risk Review

Fidelis Management Consultants - India
Instincts to identify frauds & irregularities for areas under review and mitigating. This function involves understanding of the business practices of an...

Fraud Prevention Manager

Citi - 9,344 reviews - Bangalore, Karnataka
Vendor management skills with an eye for detail to detect frauds. Crisis Management skills. Experience in Fraud Risk Management or Retail Lending (Secured &...

Assistant Manager

Barclays - 2,948 reviews - Noida, Uttar Pradesh
Effective stakeholder management skills. Stakeholder Management and Leadership (10%). Collections, Fraud and other Operations teams....

SVP RC GBM

HSBC - 7,127 reviews - India
Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management....

Mngr Revenue Assurance & Fraud Mgmt

Reliance Jio Infocomm Limited - 371 reviews - Mumbai, Maharashtra
Deploy revenue assurance and fraud management processes and. Minimizing exposure to revenue leakages and frauds across all....

Captial Market Investigator - UK - Associate

BNP Paribas - 1,283 reviews - Mumbai, Maharashtra
Assisting in regulatory and internal investigations as assigned by the Compliance Management Team. Assist in preparing management information and reporting...

Manager Corporate Audit

Asian Paints - 276 reviews - Maharashtra
People management skills. Participating in fraud investigations under the direction of fraud investigation professionals, and conducting post investigation...

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