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Manager Fraud Control Unit jobs

There are 69 Manager Fraud Control Unit-related jobs on Neuvoo India. Submit your application now and get the best job.

Job descriptions and categories including this search

Examples of corresponding jobs are Home Economics Teacher, Deputy Fire Chief, Technical Analyst, Photography Specialist, Hr Coordinator or Appliance Technician. These job vacancies are often related to sectors like Management, Sales, Retail, Marketing, Training or Administration.

Employment statistics

Regions with the largest quantity of jobs related to 'Manager Fraud Control Unit' are Maharashtra, Tamil Nadu, Telangana, Haryana, Karnataka or Delhi. Cities with the highest number of search are Mumbai, Pune, Chennai, Hyderabad, Bangalore or Gurgaon.

Top employers offering Manager Fraud Control Unit jobs

Employers with the most Manager Fraud Control Unit-related jobs are Intone Networks Pvt Ltd., Normet, Siyaram, HR & Professional Services, Cashkaro.com or Chennai IT Training Solutions Pvt Ltd..

Neuvoo India: the the largest job board across India

Neuvoo India is the biggest job search website in the country with over 1484291 job opportunities available, 69 of which are Manager Fraud Control Unit-related.

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Abyss &- Horizon Consulting Private Limited |
Mumbai, Maharashtra
- 1d ago
..frauds and the existing fraud control framework company has in its the then existing form... Manage the data sciences & analytics in the unit through Data Scientists and Analysts ensuring...
Hdfc Life |
Mumbai, Maharashtra
- 1d ago
What are we looking for. A Manager to be part of Risk Monitoring and Control Unit team within Audit and... You will be expected to. Monitor Operational Risk (Fraud Malpractices). Random Sampling of New Business...
Abyss &- Horizon Consulting Private Limited |
Mumbai, Maharashtra
- 1d ago
..frauds and the existing fraud control framework company has in its the then existing form... Manage the data sciences & analytics in the unit through Data Scientists and Analysts ensuring...
Abyss &- Horizon Consulting Private Limited |
Mumbai, Maharashtra
- 1d ago
..frauds and the existing fraud control framework company has in its the then existing form... Manage the data sciences & analytics in the unit through Data Scientists and Analysts ensuring...
Careerist Management Consultants Private Limited |
Mumbai, Maharashtra
- 1d ago
Job Description. Role. This role is as a part of the banks Central Risk Unit for LAS (Loan against... tight monitoring mechanism in view of higher regulatory controls. Special focus on credit, operational...
Vitasta Consulting Private Limited |
Dehradun, Uttarakhand
- 6d ago
Position. Assistant Manager. Manager FCU (Fraud Control Unit)Heading FCU Team and responsible for... KYC and Compliance. Agency management for field investigation of Fraud cases. Analyzing the new fraud...
Vitasta Consulting Private Limited |
Kolkata, West Bengal
- 8d ago
Ional team.Responsiblefor trainingon Fraudinvestigations ofnew hiredinternal resourcesand newstaff... Search Another Job. Similar Jobs to Fraud Control Unit Incharge Jobs. Relationship Manager. Corporate...
Vitasta Consulting Private Limited |
Kolkata, West Bengal
- 6d ago
Position. Assistant Manager. Manager FCU (Fraud Control Unit)Heading FCU Team and responsible for... KYC and Compliance. Agency management for field investigation of Fraud cases. Analyzing the new fraud...
Expedia, Inc |
Gurugram, Haryana
- 1d ago
Business Unit. eCommerce Platform(eCP). Sub Division. eCommerce Fraud. Reporting to. Manager... based CyberSource, the e commerce fraud control subsidiary of Visa Inc. The mean for airlines is...
Vitasta Consulting Private Limited |
Kolkata, West Bengal
- 7d ago
Position. Assistant Manager. Manager FCU (Fraud Control Unit)Heading FCU Team and responsible for... KYC and Compliance. Agency management for field investigation of Fraud cases. Analyzing the new fraud...
Kings Professionals Vision |
New Delhi, Delhi
- 12d ago
Screening. sampling of loan applications. Fraud investigation. Educating cross functional departmentsShould have the domain knowledge of a Fraud control unit. Should have exposure of Property...
Windows Consultant |
New Delhi, Delhi
- 9d ago
Investigations.Conduct interviews of witness suspects. Identify process lapses control weaknesses and... Assist in keeping Fraud policy current and updated. Experience in conducting and leading investigations...
Windows Consultant |
Gurgaon, Haryana
- 9d ago
Investigations.Conduct interviews of witness suspects. Identify process lapses control weaknesses and... Assist in keeping Fraud policy current and updated. Experience in conducting and leading investigations...
New Era India Consultancy Private Ltd |
Mumbai, Maharashtra
- 1d ago
Employment screening, and investigation of internal or external fraud. Global Workforce Strategy guides... Responsible for the Management of functional areas and liaise with Business Units as the single point of...
Think People Solutions Private Limited |
Mumbai, Maharashtra
- 1d ago
Liaise with RMs, traders, Finance & Control and colleagues of other support units to provide high... Act as back up to other Officer level staffs among the team. Assist Sub team manager to clear up Order A...
Bridge International Academies |
Vijayawada, Andhra Pradesh
- 1d ago
Overview of Position The Finance Manager holds an important role at Bridge as the executive leading all... ..with leakage, fraud prevention, and air tight controls in challenging operating environments...

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Locations

Delhi (10)‎
Gujarat (6)‎
Haryana (11)‎
Karnataka (18)‎
Maharashtra (49)‎
Tamil Nadu (22)‎
Telangana (13)‎