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Jobs 1 - 10 of 164

Manager Fraud Control Unit jobs

Citigroup |
Gurgaon, Haryana
- 2d ago
Business. Department Objectives. This role forms part of the strategy, policy and controls vertical of... Effective review and performance monitoring of the processes in the unit. Monitor fraud trends closely...
Citigroup |
Chennai, Tamil Nadu
- 3d ago
Implement strong control points through systemic and non systemic tools. Day to Day Responsibilities... Constantly innovate on the fraud detection and operations methodologies and enhance the process around...
Citigroup |
Gurugram, Haryana
- 2d ago
Business. Department Objectives. This role forms part of the strategy, policy and controls vertical of... Effective review and performance monitoring of the processes in the unit. Monitor fraud trends closely...
Citigroup |
Chennai, Tamil Nadu
- 3d ago
Implement strong control points through systemic and non systemic tools. Day to Day Responsibilities... Constantly innovate on the fraud detection and operations methodologies and enhance the process around...
Citigroup |
Chennai, Tamil Nadu
- 3d ago
Implement strong control points through systemic and non systemic tools. Day to Day Responsibilities... Constantly innovate on the fraud detection and operations methodologies and enhance the process around...
Citigroup |
Gurgaon, Haryana
- 2d ago
Business. Department Objectives. This role forms part of the strategy, policy and controls vertical of... Effective review and performance monitoring of the processes in the unit. Monitor fraud trends closely...
Vitasta Consulting Private Limited |
Dehradun, Uttarakhand
- 9d 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
- 11d ago
Ional team.Responsiblefor trainingon Fraudinvestigations ofnew hiredinternal resourcesand newstaff... Search Another Job. Similar Jobs to Fraud Control Unit Incharge Jobs. Relationship Manager. Corporate...

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Delhi (13)‎
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Karnataka (9)‎
Maharashtra (33)‎
Tamil Nadu (24)‎