Modify Search

Fraud Investigation Operations Manager Jobs

Filter
94 Jobs

Fraud Investigation Operations Manager, ASKE

Amazon
Bengaluru / Bangalore
13-16 years

Job Description :
Job summary
At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people. Payment Risk Operation, works to make Amazon the safest and most trusted

Skills :

Fraud Investigation Operations Manager, ASKE

Amazon
India Bengaluru / Bangalore
13-16 years

DESCRIPTION Job summary At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people. Payment Risk Operation, works to make Amazon the safest and most trusted plac

Skills :

Job Summary . Cluster Manager - Risk Containment Unit/Senior Cluster Manager - Risk Containment Unit Job Purpose 'This position is open with Bajaj Finance ltd.' . To do daily fraud monitoring / tracking and provide help to reporting manager in set

Associate Manager-Investigation-RCU

IDFC FIRST Bank
India Thane
1-2 years

Job Title -Associate Investigation Place of work- Mumbai Business Unit- Retail Banking Function- Risk Job Purpose: As a fraud investigation analyst with IDFC, the person will be part of the RCU (Risk Control Unit) division, that takes care of transac

Skills :

Job Summary . Assistant Manager - Risk Containment Unit Job Purpose 'This position is open with Bajaj Finance ltd.' . To do daily fraud monitoring / tracking and provide help to reporting manager in set up various processes with an objective of zer

Skills :

Operations Manager

Amazon
Hyderabad / Secunderabad, Telangana Hyderabad, Uttar Pradesh
13-16 years

Job Description : Job summary Manages a team of managers and overseeing a team of 250 employees. Analyzes the key levers of the business to identify claim and bad debt trends and proactively take action to eliminate root cause seller/buyer perform

Sr. SLP Manager, IN SLP

Amazon
Coimbatore
2-5 years

Job Description :
Job summary
The primary objective of the Sr. Security & Loss Prevention Manager is to ensure the protection of people & assets of amazon sites in accordance with GSO guidelines and Policies. The role is a key member of the Amazon IN

Skills :

Ops Sup Analyst 1 - C09

Citi
India Chennai
Not Specified

The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of acc

Ops Sup Analyst 1 - C09

Citi
India Chennai
Not Specified

The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of acc

Manager

Amazon
Hyderabad / Secunderabad, Telangana
4-7 years

Job Description : Job summary The mission of the Abuse prevention program is to provide highest bar of customer experience, protect brand and reputation of Amazon businesses while maintaining profitability. We consider customers who repeatedly violat

Senior Manager Operations, Payment Risk Operations

Amazon
Bengaluru / Bangalore
10-13 years

Job Description : Job summary Payment Risk Operations is responsible for protecting Amazon Customers from payment related fraud, misuse, and abuse. We are looking for a self-driven Senior Operations Manager to provide the overall management and direc

Senior Manager Operations, Payment Risk Operations

Amazon
India Bengaluru / Bangalore
10-13 years

DESCRIPTION Job summary Payment Risk Operations is responsible for protecting Amazon Customers from payment related fraud, misuse, and abuse. We are looking for a self-driven Senior Operations Manager to provide the overall management and direct lea

Team Leader, Fraud Risk Management

Standard Chartered
Mumbai India
3-6 years

Role Responsibilities Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Responsible for end-to-end actioning on the case starting from fraud identification, s

Skills :

Team Leader, Fraud Risk Management

Standard Chartered
Mumbai India
3-6 years

Role Responsibilities Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Responsible for end-to-end actioning on the case starting from fraud identification, s

Skills :

Manager - Coinbase

Genpact
India Bengaluru / Bangalore
Not Specified

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. Now, we&rsquore calling all you rule-breakers and risk-takers who see the world diffe

Skills :

Associate Manager, Wealth Management Operations

Standard Chartered
India Bengaluru / Bangalore
Not Specified

The Role Responsibilities Processes To support the drafting of Outsourcing checklist documents for Country Owner&rsquos review * Drafting of Outsourcing checklist documents: * Drafting of various required documents and obtain the necessary

Skills :

Associate Manager, Wealth Management Operations

Standard Chartered
India Bengaluru / Bangalore
Not Specified

The Role Responsibilities Processes To support the drafting of Outsourcing checklist documents for Country Owner&rsquos review * Drafting of Outsourcing checklist documents: * Drafting of various required documents and obtain the necessary

Skills :

Manager

Amazon
Hyderabad / Secunderabad, Telangana Hyderabad, Uttar Pradesh
8-11 years

Job Description : Job summary Manager of manager's role In charge of managing multiple entry level managers. This would consist of one or more teams of Investigation specialists (75-80 headcount) who investigate buyer or seller transactions on Amaz

Sr. SLP Manager, IN SLP

Amazon
Jaipur
2-5 years

Job Description : Job summary The primary objective of the Sr. Security & Loss Prevention Manager is to ensure the protection of people & assets of amazon sites in accordance with GSO guidelines and Policies. The role is a key member of the Amazon IN

Job Summary . Assistant Manager - Risk Containment Unit Job Purpose 'This position is open with Bajaj Finance ltd.' . To do daily fraud monitoring / tracking and provide help to reporting manager in set up various processes with an objective of zer

Job Summary . Assistant Manager - Risk Containment Unit Job Purpose 'This position is open with Bajaj Finance ltd.' . To do daily fraud monitoring / tracking and provide help to reporting manager in set up various processes with an objective of zer

Job Summary . Assistant Manager - Risk Containment Unit Job Purpose 'This position is open with Bajaj Finance ltd.' . To do daily fraud monitoring / tracking and provide help to reporting manager in set up various processes with an objective of zer

Job Summary . Assistant Manager - Risk Containment Unit Job Purpose 'This position is open with Bajaj Finance ltd.' . To do daily fraud monitoring / tracking and provide help to reporting manager in set up various processes with an objective of zer

Job Summary . Assistant Manager - Risk Containment Unit Job Purpose 'This position is open with Bajaj Finance ltd.' . To do daily fraud monitoring / tracking and provide help to reporting manager in set up various processes with an objective of zer

RCO GAP Adv Manager I ,, RCO GAP

Amazon
Bengaluru / Bangalore
4-7 years

Job Description : Job summary Location: BLR Amazon strives to be the world's most customer-centric company, where customers can find and discover anything that they might want to buy online. In Amazon, our overall mission is simple: We want to be the

Know more banner-img