"Fraud Operations Manager- Business Risk" Jobs in India

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

Senior Accountant - Treasury

McDermott Middle East, Inc. - Jebel Ali (UAE) · Chennai

Job Overview: The Senior Accountant uses best practices and knowledge of internal or external issues to improve the accounting discipline within McDermott. They will act as a resource for colleagues with less experience

Manager

Digitide Solutions · Chennai

As the Manager in the CLM International department, you will play a crucial role in overseeing and guiding a team dedicated to fraud analysis and risk management. Your expertise will be instrumental in developing and imp

Senior Accountant

Clarivate · Noida

Job Responsibilities: Prepares various monthly journal entries needed for reporting transactions that contribute to the monthly financial statements. Prepares various monthly reconciliations ensuring accuracy in balance

Senior Accountant - Treasury

McDermott · Chennai

Job Overview: The Senior Accountant uses best practices and knowledge of internal or external issues to improve the accounting discipline within McDermott. They will act as a resource for colleagues with less experience

Senior Accountant

Wood · 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

DESCRIPTION Amazon is looking for a Senior Investigation Specialist with a strong background in transportation fraud investigations, risk management, and advanced data-driven problem resolution. In this role, the Senior

Manager- TS

SWIGGY · Bengaluru

Summary of Role: This position will be a part of the Trust & safety team, where the candidate will be working closely with cross functional teams including Business, Data Science, Product, Eng & Finance by bringing toget

State Fraud Control Manager| Chennai

CSB Career Site · 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

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

Senior Accountant R2R (761)

SKF · Pune

By creating bearings and solutions for everything from industrial applications to vehicles, SKF plays an essential role in our everyday lives. In Q4 2026, SKF intends to spin off its Automotive business and list it as a

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