56 fraud manager job offers in Chennai, Tamil Nadu

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  • Risk Analytics - Assistant Manager /

    new bluCognition Chennai, Tamil Nadu  +96 locations

    ...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
    1 day ago in Talent.com

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  • Voice Network Engineer

    Tata Consultancy Services Chennai, Tamil Nadu

    ...fraud and denial of service Vendor Management: Working with vendors to procure voice communication equipment, software licenses, and support services. If...
    5 days ago in Jobrapido

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  • HCL DRIVE FOR Mortgage Underwriters on 19, 20 Feb 2025

    HCLTech Chennai, Tamil Nadu

    ...fraud red flags to determine or verify misrepresentation Condition files for missing/ supporting documentation as needed Complete required trainings and...
    4 days ago in Talent.com

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  • 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.
    30+ days ago in Jobrapido

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  • Program Manager- Risk Control Unit

    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...
    30+ days ago in Talent.com

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  • 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)...
    8 days ago in Monster India PREMIUM

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  • Kaleidofin - Manager/Senior Manager - Risk

    Kaleidofin Chennai, Tamil Nadu

    About the role: As Manager/Senior Manager Risk, you will lead the development and implementation of the company's risk management strategy across credit...
    30+ days ago in Talent.com

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  • Compliance- NBFC

    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...
    30+ days ago in Talent.com

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  • 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 sarkariresults360

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  • Lead Assistant Manager

    Confidential Chennai, Tamil Nadu

    Job Description: Senior SIU Investigator. Lead asst Manager 10+ years of experience in surgery and multispecialty is a must. The Fraud and Waste Professional...
    2 days ago in Monster India PREMIUM

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  • HCL DRIVE FOR Mortgage Underwriters on 19, 20 Feb 2025

    HCLTech Chennai, Tamil Nadu

    ...Manager role requires minimum 7-9 years of experience. Any degree is mandatory. Work Environment: UK Shift: 12:00 PM. 10:00 PMHCL Navalur, Chennai, Tamil...
    3 days ago in Whatjobs

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  • 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...
    30+ days ago in Monster India PREMIUM

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  • Risk Manager

    Confidential Chennai, Tamil Nadu

    Job description role summary (purpose) The Manager of Enterprise Risk Management at Muthoot FinCorp (MFL) is responsible for identifying, assessing, and...
    30+ days ago in Monster India PREMIUM

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  • Fcu manager- post disbursement

    Confidential Chennai, Tamil Nadu

    Job Description: 1. Responsible for verification of loan documents... Ensures that all fraud complaints are investigated thoroughly and coordinates with...
    9 days ago in Monster India PREMIUM

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  • Manager, Data Science

    Confidential Chennai, Tamil Nadu

    ...build with us and be part of an award-winning company that's helping create meaningful and lasting change in the financial industry. Job Summary As a Manager...
    30+ days ago in Monster

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  • Territory Manager-RCU

    Confidential Chennai, Tamil Nadu

    Job Title. Territory Manager. RCU Function. Risk Job Purpose: The role holder has the responsibility of managing the Risk Control activities covering all...
    30+ days ago in Monster India PREMIUM

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  • Service Delivery Manager - Banking Ops

    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
    26 days ago in jobvertise.com

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  • Senior Operation Manager

    Confidential Chennai, Tamil Nadu

    ...manner Supervise the day to day operations of the 314 b Information Sharing process Assis Preferred Skills: Fincrime->KYC/Anti Money Laundering /Fraud
    24 days ago in Monster India PREMIUM

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  • Lead Assistant Manager

    Confidential Chennai, Tamil Nadu

    Position Title Lead Assistant Manager Location Chennai, India Band B2 Designation Associate Project Manager. Healthcare About the Role. We are seeking a...
    21 days ago in Monster

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  • Financial Crimes Associate Manager

    Confidential Chennai, Tamil Nadu

    About this role: Wells Fargo is seeking a Financial Crimes Associate Manager who will be responsible for managing and providing oversight of the Financial...
    27 days ago in Monster India PREMIUM

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  • Manager-Internal Audit (F&A)

    Confidential Chennai, Tamil Nadu

    ...fraud. O Monitor adherence to internal control procedures and policies. Audit Reporting: o Prepare detailed audit reports, including findings...
    30+ days ago in Monster India PREMIUM

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  • Chief Manager Program Manager – RCU Chennai

    Talent Leads Consultants Chennai, Tamil Nadu

    ...of individual & group KRAs Program Manager, RCU Designation: Chief Manager Program Manager RCU Chennai Vacancies: 1 Experience: 10.0 Year(s). 15.0 Year(s)
    30+ days ago in Jobitus

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  • Technical Account Manager (Programmatic) - Chennai

    Confidential Chennai, Tamil Nadu

    ...related concerns including Campaign under-deliveries, poor performance, data discrepancies (impression, click, conversion, etc), issues related to fraud...
    Gross/year: ₹ 19 lakhs
    15 days ago in Monster India PREMIUM

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  • Acquisition Manager - Sales Investment/Trading Product...

    Array Management Consultants Bangalore/Chennai/Ahmedabad, Chennai, Tamil Nadu

    Job Purpose Functional Role: Acquisition Manager. Trade AccountsQualification: MBA or post graduate equivalent degree. Relevant Experience: 2+ years of...
    30+ days ago in Updazz

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  • Internal Auditor – Internal Audit

    Confidential Chennai, Tamil Nadu

    ...audits remotely or onsite in the assigned geographic region. Prepare Risk Assessments for assignments. Execute audit assignments as instructed by the Manager/...
    9 days ago in Monster India PREMIUM

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56 fraud manager job offers in Chennai, Tamil Nadu

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