69 fraud manager job offers in Chennai, Tamil Nadu
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Head of Consulting-Technology
Chennai, Tamil Nadu
...fraud detection, customer analytics, and generative AI‑powered automation. Guide banks in building resilient, adaptive architectures that ensure continuity...
10 days ago in JobleadsReport -
Fraud Compliance Manager
Confidential Chennai, Tamil Nadu +2 locations
...fraud risks associated with payments, banking, and/or investments Experience using SQL The ability to easily analyse and draw conclusions from data The...
30+ days ago in MonsterReport -
Manager
Confidential Chennai, Tamil Nadu
...the governance of infrastructure processes and frameworks for robust compliance and controls, e... CDD/AML and sanctions checks, Sales and Suitability, Fraud...
3 days ago in MonsterReport -
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...
16 h 57 minutes ago in Talent.comReport -
Associate Manager
Confidential Chennai, Tamil Nadu
...fraud, abuse or mismanagement Use of internal/external audit findings to further improve service excellence Promote & enable a culture of audit
4 days ago in MonsterReport -
Travel Manager
new Allegis Group Chennai, Tamil Nadu +101 locations
...fraud monitoring, and dispute resolution processes in partnership with Finance and Treasury. Lead end-to-end Request for Proposal (RFP) processes for...
22 h 33 minutes ago in Talent.comReport -
Business Insights Manager - AI & Data Science (Black Belt)
Three Across Chennai, Tamil Nadu +105 locations
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ GurugramWork Mode: RemoteNotice Period...
5 days ago in WhatjobsReport -
Accounts Payable Manager
new Ocean Lifespaces India Chennai, Tamil Nadu +1 Location
...fraud, and errors Drive vendor payment automation and electronic payment initiatives FINANCIAL REPORTING & MONTH-END CLOSE Lead AP activities during...
22 h 33 minutes ago in Talent.comReport -
Sales Manager - Enterprise Accounts
new Lenovo Chennai, Tamil Nadu
Description and Requirements Sales Manager. One Lenovo Enterprise Accounts, South Region: Drive Profitable Revenue Growth in EA One Lenovo Accounts in the TN...
9 h 13 minutes ago in Talent.comReport -
GRC Advisory Manager
new Maersk Global Service Centres Chennai, Tamil Nadu
...fraud investigations, acquisition due diligence, or strategic development projects Required Experience & Skills The ideal candidate will have an ACA or...
1 day ago in Talent.comReport -
Sales Specialist- NEMA Motors
Confidential Chennai, Tamil Nadu
...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link.
2 days ago in MonsterReport -
Area Sales Manager (LRM)
new Paytm Chennai, Tamil Nadu
About the Role: Paytm is looking for an experienced Sales Leader & People Manager to drive the Merchant Lending business across the assigned region. The role...
9 h 16 minutes ago in Talent.comReport -
CA - Industrial Trainee
new Flex Chennai, Tamil Nadu +3 locations
...and collaboration with process owners. Execute risk-based internal audits, including SOX audits, under the guidance and supervision of the Team Lead/Manager...
1 day ago in WhatjobsReport -
Associate Manager - Collateral Risk
new Navi Chennai, Tamil Nadu +104 locations
...thresholds. Maintain and enhance the collateral risk database to enable early warning systems, audit trails, and MIS reporting. Drive implementation of fraud...
22 h 39 minutes ago in Talent.comReport -
Financial Controls Manager - Reits/Asset Management
new Roc360 Chennai, Tamil Nadu +1 Location
Designation: Manager Location: Chennai Timing: 9 AM to 6 PM US EST time (6:30/7:30 PM to 3:30/4:30 AM India time) You are expected to lead the REITs fund...
9 h 10 minutes 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...
9 h 23 minutes ago in Talent.comReport -
Officer
Confidential Chennai, Tamil Nadu
...expertise to his area of work Keeps up to date with changes to products and processes Should be aware on the process changes communicated by TL / Unit Manager...
6 days ago in MonsterReport -
Business Insights Manager - AI & Data Science (Black Belt)
new Three Across Chennai, Tamil Nadu +106 locations
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
22 h 32 minutes ago in Talent.comReport -
Associate Manager II - City CEO (Strategy & Business...
new Navi Chennai, Tamil Nadu +1 Location
...big problem statements which can create long-term step-jump results (e... how to make cashless health claims to 90%. Industry is at 50% or how to solve fraud...
22 h 47 minutes ago in Talent.comReport -
Credit Executive - NBFC (retail Lending)
new Wealth Impression Chennai, Tamil Nadu +104 locations
Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring efficient underwriting, strong portfolio quality, and...
22 h 34 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 -
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...
9 h 15 minutes ago in Talent.comReport -
Campaign Manager
Confidential Chennai, Tamil Nadu
...and find ways to improve and grow them. Look into any campaign issues such as low performance, data mismatches (like impressions, clicks, conversions), fraud...
26 days ago in MonsterReport -
Senior Internal Auditor
new Vivriti Capital Chennai, Tamil Nadu +1 Location
Job Description: Internal Audit Manager (GM/AD) Reporting To: Head of Internal Audit, Vivriti Group Location: Chennai About Vivriti Group Vivriti Group is a...
22 h 47 minutes ago in Talent.comReport -
CA - Industrial Trainee
new Flex Chennai, Tamil Nadu +1 Location
...and collaboration with process owners. Execute risk-based internal audits, including SOX audits, under the guidance and supervision of the Team Lead/Manager...
16 h 53 minutes ago in Talent.comReport
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