57 fraud manager job offers in Chennai, Tamil Nadu
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Compliance Manager
TransFi Chennai, Tamil Nadu +106 locations
Job Title: Compliance Manager Location: Remote We’re seeking a Compliance Manager with CAMS certification to join our growing team. This role is ideal for...
7 days ago in JobrapidoReport -
Data Science Manager
Intelliserve Konsulting Chennai, Tamil Nadu
Organization Leading Insurance company (Client of Intelliserve) Role: Data Science Manager Location: Chennai Experience 12+ Years Industry: General Insurance...
4 days ago in JobrapidoReport -
SMS Firewall Manager
cynosure corporate solutions Chennai, Tamil Nadu
...telecom messaging network fraud scenarios. Knowledge and experience in configuring rule-based fraud systems; experience with Mobileum firewall is an advantage.
12 days ago in JobrapidoReport -
Risk Analytics - Assistant Manager /
bluCognition Chennai, Tamil Nadu +106 locations
...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
30+ days ago in JobrapidoReport -
Fraud Manager
Confidential Chennai, Tamil Nadu
Role: Assistant Manager. Fraud Risk Management unit. Industry: BPO /ITES Requirements: Candidate must be able to perform End to end Risk Management (FRM)...
30+ days ago in Monster India PREMIUMReport -
Citigroup Hiring for Assistant Manager Fraud operations at...
citigroup Chennai, Tamil Nadu
The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and...
1+ years ago in sarkariresults360Report -
Branch Manager - Loan Against Property
Indifi Chennai, Tamil Nadu +106 locations
...rates maintained within threshold limit. Proactively inform about Red Flags and Triggers. To identify Portfolio Risk in Underlying Business Practices and Fraud...
11 days ago in JobrapidoReport -
Sr Manager/, Risk Management | FinTech Company | 5 to 8 yrs...
Metamorph Chennai, Tamil Nadu
...to build a digital ecosystem that ensures finance for all, everywhere. (More about the company once we connect) Budget: 35 lpa Role Summary: As Senior Manager...
15 days ago in JobrapidoReport -
Fraud & Claims Operations Associate Manager
Confidential Chennai, Tamil Nadu
About this role: Wells Fargo is seeking a Fraud & Claims Operations Associate Manager. In this role, you will: Supervise a team of specialists within a fraud...
30+ days ago in Monster India PREMIUMReport -
Manager
new Guidehouse Chennai, Tamil Nadu
...Candidate should be in the role of Assistant manager/manager role on papers and actively working in the current organization What You Will Need: What Would
1 day ago in Talent.comReport -
Compliance Manager
new TransFi Chennai, Tamil Nadu
Job Title: Compliance ManagerLocation: RemoteWe’re seeking a Compliance Manager with CAMS certification to join our growing team. This role is ideal for...
1 day ago in WhatjobsReport -
Wells Fargo Hiring for Fraud & Claims Operations Associate...
Wells Fargo Chennai, Tamil Nadu
About this role: Wells Fargo is seeking a Fraud & Claims Operations Associate Manager. In this role, you will: Supervise a team of specialists within a fraud...
11 days ago in sarkariresults360Report -
Manager - Risk
new Fidelity Investments Chennai, Tamil Nadu
Job Description: Job Title – Manager – Local Regulatory Compliance (LRC) The Purpose of Your Role Manager – LRC will manage the Local Regulatory Compliance...
1 day ago in Talent.comReport -
GRC Risk CoE Manager
new Maersk Global Service Centres Chennai, Tamil Nadu
...fraud, and financial reporting risks and the design, implementation and effectiveness assessment of relevant controls covering all business units to ensure...
1 day ago in Talent.comReport -
Risk Analytics - Assistant Manager /
bluCognition Chennai, Tamil Nadu
...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
4 days ago in WhatjobsReport -
Regional Manager - Credit Control
TD SYNNEX Chennai, Tamil Nadu +1 Location
...fraud detection processes. Manage periodic customer credit files and Country portfolio risk reviews. Monitor the credit granting and updating process /...
4 days ago in Talent.comReport -
Service Delivery Manager - Banking Ops
new Covenant Consultants Chennai, Tamil Nadu
...Checking audit SQLs for re-confirmation and implementing corrective measures 6. Handling fraud cases 6 hour reporting Closure of fraud cases in co-ordination
Gross/year: ₹ 8.5 lakhs
1 day ago in Talent.comReport -
Support Engineer II
Confidential Chennai, Tamil Nadu
...solutions reduce friction, enhance security and privacy across all digital channels, and accelerate revenues while reducing operating expenses and fraud...
2 days ago in Monster India PREMIUMReport -
Senior Manager - Risk Management (Leading NBFC)
new Riverforest Connections Chennai, Tamil Nadu
As Senior Manager Risk, you will lead the development and implementation of the company's risk management strategy across credit, operational, and regulatory...
1 day ago in Talent.comReport -
Branch Manager - Loan Against Property
new Indifi Chennai, Tamil Nadu
...rates maintained within threshold limit. Proactively inform about Red Flags and Triggers. To identify Portfolio Risk in Underlying Business Practices and Fraud...
1 day ago in WhatjobsReport -
Sales Manager - Mid Market (Chennai)
new Lenovo Chennai, Tamil Nadu
...through the official or contact Stay informed and cautious to protect yourself from recruitment fraud. Report any suspicious activity to local authorities.
1 day ago in Talent.comReport -
Business Risk and Control Senior Manager- VP
new 12542 Citicorp Services India Chennai, Tamil Nadu
Responsibilities Contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, Risk & Control Self-Assessment) as...
1 day ago in Talent.comReport -
Shriram Finance - Senior Product Manager - Digital Payment S
Shriram Finance Chennai, Tamil Nadu
...promotional activities, marketing, training related to the product. Leverage data insights to improve success rates and reduce fraud. 5 to 7 years in Product
6 days ago in Talent.comReport -
Manager
Confidential Chennai, Tamil Nadu
Position Title Manager Location Chennai, India Band C1 Designation Technical Manger (Full Stack) Overview. We are seeking a highly skilled and experienced...
20 days ago in MonsterReport -
Process Associate
new Guidehouse Chennai, Tamil Nadu +1 Location
...Quality and Productivity. Adaptable to learn new processes, concepts, and skills. Work in a team and meet the team and Project goals. Follow Manager/Supervisor...
1 day ago in Talent.comReport
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