"Senior Manager - Enterprise Fraud Operations" Jobs in India

Senior Manager - Enterprise Fraud Operations

First Citizens Bank · Bengaluru

FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit f

**FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit

Sr.Analyst

Digitide Solutions · Chennai

As a Senior Analyst, you will play a crucial role in our Risk Management department, specifically within the CLM International team. Your primary responsibility will be to investigate and analyze potential fraud cases, e

Senior Officer, Specialist, Fraud Operations, Consumer Banking, Legal Compliance and Secretariat

DBS · Mumbai

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all ou

Senior Process Associate Fraud

Guidehouse · Chennai

Job Family: Travel Required: Clearance Required: What You Will Do: Conduct end-to-end fraud investigations involving transactions, accounts, and customer activity Review and analyze suspicious transactions, alerts, and r

About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs o

Senior Manager-Risk Management-Fraud Prevention & Detection

exl Service.com (India) Private Limited · Gurugram

This role demands a candidate who brings deep fraud domain expertise consulting acumen, the ability to translate technology and analytics into measurable business outcomes. Qualifications Minimum Qualifications 6-9 years

Senior Functional Tester Cash Management & Payments

Wipro · Mumbai

Job Description Role Purpose Execute required customizations, apply configuration changes across multiple modules within the existing system and support implementation of business processes. ͏ Areas of Responsibility Req

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

Job Family GIC Process (India) Travel Required None Clearance Required None What You Will Do Conduct end-to-end fraud investigations involving transactions, accounts, and customer activity R

Job Title: Client Operations Head Job Location: Bangalore Work Model: Work from Office Candidate Expectations Total Experience and Relevant Experience – 15 years (12+ years of Rele

Job Description Financial Analysis is responsible for partnering across the firm to provide financial and strategic analysis, oversight, and coordination of budgeting and forecasting. Our Financial Planning and Analysis

About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to

Our Purpose *Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wi

Purpose in Every Position Pebl puts a world of talent at your fingertips. With our AI-powered Global Work Platform, companies can hire, pay, and manage employees in 185+ countries—removing risk, red tape, and guesswork