65 fraud manager job offers in Chennai, Tamil Nadu
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Fraud Ops Group Manager - C14 - Chennai
12542 Citicorp Services India Chennai, Tamil Nadu +1 Location
The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to...
3 days ago in Talent.comReport -
Sundaram Finance - Fraud Investigation Manager
Sundaram Finance Chennai, Tamil Nadu
Fraud Investigation Manager & responsibilities: Part of Internal Audit Department. Developing and implementing action plans for detecting fraudulent...
20 days ago in Talent.comReport -
Compliance Manager
new Saaki Argus & Averil Consulting Chennai, Tamil Nadu
...manager in handling RBI inspection and finalization of responses, day to day RBI Correspondences, returns filing and circulation of Compliance MIS...
19 h 2 minutes ago in Talent.comReport -
Senior Legal Manager - BFSI
Workassist Chennai, Tamil Nadu
...As per Hiring Partner Requirement. Industry: Banking (BFSI). Education: LLB (Mandatory) Role Summary: We are seeking a high-stakes Senior Legal Manager...
4 days ago in Talent.comReport -
Team Leader Fraud Risk Surveillance Center
Confidential Chennai, Tamil Nadu
Job Summary Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and...
23 days ago in MonsterReport -
Human Resources Manager
new Everise Chennai, Tamil Nadu +105 locations
...Flexibility to support U... business hoursDemonstrated reliability and accountability in meeting deliverablesProtect yourself against job application fraud.
1 day ago in WhatjobsReport -
Human Resources Manager
new Everise Chennai, Tamil Nadu +107 locations
...Flexibility to support U... business hours Demonstrated reliability and accountability in meeting deliverables Protect yourself against job application fraud.
1 day ago in Talent.comReport -
Regulatory Compliance Manager
new accenture Chennai, Tamil Nadu
Skill required: Control Testing. Agile testing Designation: Regulatory Compliance Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years...
1 day ago in Talent.comReport -
Data Science Manager
new TaskUs Chennai, Tamil Nadu +79 locations
...analytics, Sentiment Analysis, CSAT Correlation, Transformers, LLM, genAI, and automation across key functions (quality assurance, workforce management, fraud...
11 h 53 minutes ago in Talent.comReport -
Assistant Manager Finance
new Marriott International Chennai, Tamil Nadu
...assigned. Coordinates, implements and follows up on Accounting SOP audits for all areas of the property. Complies with Federal and State laws applying to fraud...
18 h 58 minutes ago in Talent.comReport -
Business Relationship Manager - NR
Confidential Chennai, Tamil Nadu
...direct remedial action and/or ensure adequate reporting to Risk Committees Governance Follow Group code of conduct/zero audit finding/no mis selling/ no fraud...
7 days ago in MonsterReport -
Business Development Executive
Prolegion Chennai, Tamil Nadu
...any fee from candidates at any stage. If anyone approaches you for money in exchange for this opportunity, treat it as fraud and report it to us immediately.
4 days ago in jobvertise.comReport -
Program Manager- Risk Control Unit
new Saaki Argus & Averil Consulting Chennai, Tamil Nadu
About our client A leading NBFC Position Title: Chief Manager/ AVP Program Manager RCU Location: Chennai Experience: 10. 15 Yrs. Exp in Banking / Financial...
1 day ago in Talent.comReport -
Ey - gds consulting - aia - gen ai - manager
new EY Chennai, Tamil Nadu
...connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Title: Manager...
19 h 13 minutes ago in Talent.comReport -
S&C- Data and AI - CFO&EV – Quantexa Platform(Assoc...
new accenture Chennai, Tamil Nadu +1 Location
...To outperform the competition. What’s in it for you? Accenture CFO & EV team under Data & AI team has comprehensive suite of capabilities in Risk, Fraud...
19 h 3 minutes ago in Talent.comReport -
Circle Head-ILM-Network Audit Motor
new Allianz Chennai, Tamil Nadu +1 Location
Job Description: Not available at the moment Skills Required: Audit Data analysis Fraud Risk Management Desirable Skills: 1. Good communication skills...
1 day ago in Talent.comReport -
Senior Business Relationship Manager - PCA Relationship...
Confidential Chennai, Tamil Nadu
...It will also involving deepening these relationships by cross-selling various product Risk Management Conduct CDD, MLP & TCF diligently Zero tolerance – Fraud...
7 days ago in MonsterReport -
Human Resources Manager
Everise Chennai, Tamil Nadu
...Flexibility to support U... business hours Demonstrated reliability and accountability in meeting deliverables Protect yourself against job application fraud.
23 days ago in JobrapidoReport -
Transaction Monitoring Analyst
Tata Consultancy Services Chennai, Tamil Nadu +1 Location
...and Productivity, as specified Must be able to exercise discretion in the process of identifying problems/ issues regarding suspicious activity (Fraud/AML)...
6 days ago in Talent.comReport -
Compliance- NBFC
new Saaki Argus & Averil Consulting Chennai, Tamil Nadu
...manager in handling RBI inspection and finalization of responses, day to day RBI Correspondences, returns filing and circulation of Compliance MIS Job...
1 day ago in Talent.comReport -
Head of Risk - Consumer Finance
new Saaki Argus & Averil Consulting Chennai, Tamil Nadu +1 Location
...risk identification, evaluation, and mitigation across credit, operational, and compliance domains. Monitor and respond to emerging credit risks (e... fraud...
1 day ago in Talent.comReport -
Software Engineer - Frontend
new Paypal Chennai, Tamil Nadu
...conventions and standard procedures Understands internal standards & processes an applies them to make technical decisions Collaborates with peers, manager...
1 day ago in Talent.comReport -
Business Development Executive
Confidential Chennai, Tamil Nadu
...any fee from candidates at any stage. If anyone approaches you for money in exchange for this opportunity, treat it as fraud and report it to us immediately.
Gross/year: ₹ 6 lakhs
4 days ago in MonsterReport -
Surveillance manager job in lazzaro hr solutions private...
Chennai, Tamil Nadu
Apply to surveillance manager job in lazzaro hr solutions private limited at chennai. Find related Surveillance Manager and Financial Services Industry Jobs...
30+ days ago in shineReport -
Manager - Audit - CA
Questa Search Partner Chennai, Tamil Nadu +2 locations
...fraud investigation cases / exception monitoring when required. Mandatory Skill Requirements: Strong Internal Audit experience in Housing Finance / LAP /...
24 days ago in Talent.comReport
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