"Fraud Operations Manager" Jobs in India

Fraud Operations Manager

Stripe · Bengaluru

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their

Fraud Operations Manager- Business Risk

HSBC Global Services Limited · Bengaluru

Fraud Operations Manager- Business Risk Bangalore, KA, IN, 560103 Job description Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potent

Asset & Wealth Management Operations - Marcus US Fraud Detections - Analyst - Hyderabad

Goldman Sachs · Hyderabad

WEALTH MANAGEMENT Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, inve

Operational Risk – Fraud & Incident Management, U.S. Banks, Associate, Wealth Management

Morgan Stanley · Mumbai

About Us: Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients wor

Operational Risk – Fraud & Incident Management, U.S. Banks, Associate, Wealth Management

Ms · Mumbai

About Us: Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients wor

Manager, Fraud Operations

Standard Chartered Bank · Chennai

Job Summary • Identification & Detection of Application Frauds for Pre & Post Booking cases & timely resolution of CC/DC Transaction Dispute cases. Key Responsibilities Strategy • Support and provide inputs to Line fu

Manager, Fraud Operations

Standard Chartered Bank · Chennai

Job Summary • Identification & Detection of Application Frauds for Pre & Post Booking cases & timely resolution of CC/DC Transaction Dispute cases. Key Responsibilities Strategy • Support and provide inputs to Line fu

Asset & Wealth Management Operations - Marcus US Fraud Detections - Analyst - Hyderabad

Goldman Sachs · Hyderabad

WEALTH MANAGEMENT Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, inv

Asset & Wealth Management Operations - Marcus US Fraud Detections - Analyst - Hyderabad

Goldman Sachs · Hyderabad

WEALTH MANAGEMENT Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, inv

Job Summary Identification & Detection of Application Frauds for Pre & Post Booking cases & timely resolution of CC/DC Transaction Dispute cases. Key Responsibilities Strategy Support and provide inputs to Line function

Senior Accountant

AMETEK · Bengaluru

Job Title: Senior accountant - Accounts Payable Qualification: B.COM / M. Com / MBA / CMA/ CPA (Intermediate) Department: Finance & Accounting Experience: 7 – 9 Years + Job Summary: The Senior AP Accountant is responsibl

Analyst-Control Management

American Express · Gurugram

Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize the company’s credit and fraud losses while promoting business growth and delivering superior customer service. The obje

Senior Accountant

Projects · Gurugram

The Senior Accountant plays an important role in aiding the timely and accurate reporting of monthly results for two Wood Entities The Senior Accountant will work closely with the Finance Manager who will work in the new

Senior Accountant

Energy Products and Services · Navi Mumbai

The person is responsible for the execution and supervision of accounting, financial reporting, taxation and internal control processes for multiple ledgers. The position ensures that ledger-level activities, monthly and

State Fraud Control Manager| Chennai

Agri · Chennai

To strengthen fraud risk management through assessment of fraud indicators, investigation of potential fraud events and evaluation of control effectiveness. The role recommends risk mitigation measures that safeguard the