66 fraud manager job offers in Chennai, Tamil Nadu
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Software Engineer - Java
new Paypal Chennai, Tamil Nadu +1 Location
...conventions and standard procedures Understands internal standards & processes an applies them to make technical decisions Collaborates with peers, manager...
12 h 32 minutes ago in Talent.comReport -
Relationship Manager - Retail Mortgages
Confidential Chennai, Tamil Nadu
Conduct thorough analysis of customer data to identify potential fraud risks and develop predictive models. Collaborate with cross-functional teams to...
Gross/year: โน 7 lakhs
30+ days ago in MonsterReport -
HC & Insurance Operations Senior Assoc
new NTT DATA Chennai, Tamil Nadu
...Claims history, system notes and apply the trained client level business rules to make appropriate Claims decisions, call out claims trends and flag fraud...
7 h 38 minutes ago in Talent.comReport -
Aml & kyc manager
Confidential Chennai, Tamil Nadu
...environment and meet deadlines. Strong communication and interpersonal skills. Experience with transaction monitoring and fraud detection systems is an asset.
Gross/year: โน 6 lakhs
30+ days ago in MonsterReport -
Senior Finance Manager
Confidential Chennai, Tamil Nadu
Job Description Company: Tick Your Tour Pvt. Ltd. Position: Senior Finance Manager Location: Chennai Reporting To: Managing Director / CEO Salary Ranges: โน...
30+ days ago in MonsterReport -
Principal Auditor
McDermott Chennai, Tamil Nadu
...fraud, other emerging issues and the oil and gas services industry which may impact the audit process Ability to travel domestically and international (30%...
9 days ago in AdzunaReport -
Cluster Sales Manager
Confidential Chennai, Tamil Nadu
Work Level: Senior Leadership Core: Communication Skills Leadership: Delivering Results Industry Type: Banking Function: Cluster / Hub Manager Key Skills...
30+ days ago in MonsterReport -
Technical Manager - Technical Valuation - Housing
Confidential Chennai, Tamil Nadu +3 locations
...policy' and monitor the portfolio/ delinquencies related to technical aspects of respective geography. O Develop checks and process to control fraud...
Gross/year: โน 7 lakhs
30+ days ago in MonsterReport -
Head of Internal Audit
Vivriti Capital Chennai, Tamil Nadu
...fraud investigations, whistleblower reviews, and conflict-of-interest audits. Maintain independence while driving actionable outcomes from forensic reviews...
8 days ago in Talent.comReport -
Technical Manager - Technical Valuation - Housing
Confidential Chennai, Tamil Nadu
...policy' and monitor the portfolio/ delinquencies related to technical aspects of respective geography. O Develop checks and process to control fraud...
Gross/year: โน 7 lakhs
30+ days ago in MonsterReport -
Opening with Leading Reatil Bank for BDM Role
Confidential Chennai, Tamil Nadu
Role Description Designation: Business Development Manager Legal Entity: Business Unit: Retail Banking Division: Branch Banking Department: Liability Sales...
Gross/year: โน 9 lakhs
30+ days ago in MonsterReport -
IT Audit - Experienced Associate & Senior Associate
Confidential Chennai, Tamil Nadu
...risk assessments, and other planning documents. Serve as a fieldwork in-charge by directing the daily progress of fieldwork, informing IT Audit Manager...
Gross/year: โน 5 lakhs
30+ days ago in MonsterReport -
Salesforce Order Management Developer - CRM Implementation
Hypezen Chennai, Tamil Nadu +3 locations
...fraud management in order transactions. Knowledge of common middleware tools (e... MuleSoft, Dell Boomi) is a plus. Salesforce certifications such as Order...
9 days ago in Talent.comReport -
[UI798] | Senior Manager-Fraud Analytics
Applied Data Finance Chennai, Tamil Nadu
Role Summary We are seeking a strategic and hands-on Senior Manager to lead our Fraud Strategy function. This person will own the development and performance...
3 days ago in Kitjob_inReport -
(G-358) | Senior Manager Fraud Surveillance
Only for registered members Chennai, Tamil Nadu
Job summary As a Fraud Surveillance Analyst, you will be responsible for analyzing fraud alerts for all lines of business generated through proprietary and...
3 days ago in Kitjob_inReport -
Manager, Supplier to Serve - (XP782)
walmart Chennai, Tamil Nadu
As the Manager, Supplier to Serve at Walmart Global Tech, your role involves developing relationships with stakeholders, supporting plans, ensuring...
3 days ago in Kitjob_inReport -
[T276] | Manager - Collections Analytics
bluCognition Chennai, Tamil Nadu +4 locations
Sr. Manager / Manager Collection Analytics About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and...
3 days ago in Kitjob_inReport -
(TQY920) - Treasury Junior Manager
new Only for registered members Chennai, Tamil Nadu
...full access Access all high-level positions and get the job of your dreams. Sign up now ๐ Treasury Junior Manager ๐ข Only for registered members ๐ Chennai
14 h 58 minutes ago in Kitjob_inReport -
(UWD-798) | Finance Operation Manager
new Only for registered members Chennai, Tamil Nadu
...full access Access all high-level positions and get the job of your dreams. Sign up now โถ๏ธ Finance Operation Manager ๐๏ธ Only for registered members ๐ Chennai
1 day ago in Kitjob_inReport -
(F85) - Relationship Manager - Employee Banking
Standard Chartered Chennai, Tamil Nadu
...manager Key stakeholders Direct Sales โ Corporate Salary account Qualifications. Must be a graduate. MBAโs will be preferred. Sales experience of at-least 1...
3 days ago in Kitjob_inReport -
[XT236] | Service Delivery Ops Associate Manager
accenture Chennai, Tamil Nadu
Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Service Delivery Ops Associate Manager Qualifications: Any Graduation Years...
3 days ago in Kitjob_inReport -
KIH-419 Associate Manager Software Engineering
DXC Technology Chennai, Tamil Nadu
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
4 days ago in Kitjob_inReport -
[XE-980] Associate Manager Software Engineering
DXC Technology Chennai, Tamil Nadu
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
4 days ago in Kitjob_inReport -
Associate Manager Software Engineering - (N-488)
DXC Technology Chennai, Tamil Nadu
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
4 days ago in Kitjob_inReport -
[CR-861] Associate Manager Erp Package Applications
DXC Technology Chennai, Tamil Nadu
...or other equipment on our behalf More information on employment scams is available ๐ Associate Manager Erp Package Applications ๐ข DXC Technology ๐ Chennai
2 days ago in Kitjob_inReport
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