78 fraud manager job offers in Chennai, Tamil Nadu
26-50 of 78 jobs
- Accounts Executive 168
- Cfo 111
- Chief Compliance Officer 44
- Commercial Analyst 147
- Corporate Finance 673
- Equity Analyst 69
- Financial Accounting 1,196
- Fraud Manager
- Internal Auditor 90
- Risk Analyst 27
- Underwriting Manager 46
- Chennai 78
- Tamil Nadu 78
- standard chartered 11
- bank america 8
- paypal 4
- ntt data 3
- bajaj 2
- sbi life insurance 2
- accenture 1
- algorithm 1
- axis bank 1
- citi 1
- Apprenticeship 1
- Contractor
- Graduate
- Permanent 1
- Temporary
- Volunteer
- Full Time 33
- Part Time
- Last day 4
- Within the last 7 days 49
-
Aml & kyc manager
Equitas Small Finance Bank 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: ₹ 6 lakhs
30+ days ago in MonsterReport -
Data Science Manager
TaskUs Chennai, Tamil Nadu +92 locations
...analytics, Sentiment Analysis, CSAT Correlation, Transformers, LLM, genAI, and automation across key functions (quality assurance, workforce management, fraud...
12 days ago in Talent.comReport -
Sr. Engagement Manager
Ztek Consulting Chennai, Tamil Nadu
...Knowledge of financial products Including Funding Markets, Commercial Loan Portfolios, Loan Administration, Payments, Covenant Administration, KYC and Fraud...
30+ days ago in MonsterReport -
Customer Success Manager
HyperVerge Chennai, Tamil Nadu
About HyperVerge HyperVerge is a global AI company building cutting‑edge computer vision and deep‑learning solutions that power identity verification, fraud...
19 days ago in MonsterReport -
Branch Manager - Sales - BFSI (5-7 yrs...
ADZ Recruitment Chennai/Kerala/Coimbatore/Tami..., Chennai, Tamil Nadu
Branch Manager (BM): 40,000/month (including PF). Location: Chennai, Theni, Kolam, Pollachi. Working Hours: Monday to Saturday | 10:00 AM. 6:30 PM...
22 days ago in UpdazzReport -
Senior Legal Manager
Workassist Chennai, Tamil Nadu
Work Level: Individual Core: Result Driven Leadership: Empathy Industry Type: Banking Function: BFSI, Investments & Trading. O Key Skills: Legal Manager...
30+ days ago in MonsterReport -
BPO Senior Manager
NTT DATA Chennai, Tamil Nadu
...Fraud Investigation, Transaction Monitoring or Account Operations experience Excellent people management and interpersonal Skills Excellent influencing...
30+ days ago in MonsterReport -
Business Relationship Manager
Standard Chartered 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...
30+ days ago in MonsterReport -
Business Relationship Manager - NR
Standard Chartered 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...
30+ days ago in MonsterReport -
Assistant Manager Finance
Courtyard 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...
30+ days ago in MonsterReport -
Manager - Office Leasing Chennai
myHQ by ANAROCK Chennai, Tamil Nadu
...bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at [HIDDEN TEXT].
30+ days ago in MonsterReport -
Cluster rcu manager – micro lap
The Muthoot Group Chennai, Tamil Nadu
...fraud detection techniques. Good understanding of the LAP segment, especially in micro-loan contexts (low-ticket size, informal income groups). Strong...
30+ days ago in MonsterReport -
Software Sales Manager-Health Insurance Software
Algorithm Chennai, Tamil Nadu
About Algorithm Health Algorithm Health is a pioneering AI-powered healthcare technology company specializing in fraud detection, eligibility assessment and...
21 days ago in MonsterReport -
Associate, Technical Manager, Risk Management Group
DBS Bank Chennai, Tamil Nadu
...fraud en Primary Location India-Tamil Nadu-Regional Office Chennai Job Programme Hire Schedule Regular Job Type Full-time Job Posting Feb 12, 2026, 10:30:00 AM
10 days ago in MonsterReport -
Director, Data Management & Quantitative Analysis Manager
BNY Chennai, Tamil Nadu
...fraud, conduct, business continuity, and process/control risk. Design and operationalize predictive anomaly detection systems to surface early signals of...
12 days ago in MonsterReport -
Ey - gds consulting - aia - gen ai - manager
EY Chennai, Tamil Nadu +2 locations
...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...
22 days ago in MonsterReport -
Senior Business Relationship Manager - PCA Relationship...
Standard Chartered 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...
30+ days ago in MonsterReport -
Associate Manager II - City CEO (Strategy & Business...
Navi Chennai, Tamil Nadu
...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...
30+ days ago in MonsterReport -
Fci: dtm - analyst
axis bank Chennai, Tamil Nadu +2 locations
Fci: dtm. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital...
30+ days ago in MonsterReport -
Transaction Monitoring Analyst
Tata Consultancy Services Chennai, Tamil Nadu
...and Productivity, as specified Must be able to exercise discretion in the process of identifying problems/ issues regarding suspicious activity (Fraud/AML)...
19 days ago in MonsterReport -
CA - Industrial Trainee
Flex Chennai, Tamil Nadu
...and collaboration with process owners. Execute risk-based internal audits, including SOX audits, under the guidance and supervision of the Team Lead/Manager...
8 days ago in MonsterReport -
Senior Officer
Standard Chartered 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...
30+ days ago in MonsterReport -
Senior Officer
Standard Chartered 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...
21 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.
Gross/year: ₹ 6 lakhs
28 days ago in MonsterReport -
Senior People Operations Specialist
Socure Chennai, Tamil Nadu
Why Socure Socure is building the identity trust infrastructure for the digital economy — verifying 100% of good identities in real time and stopping fraud...
29 days ago in MonsterReport
« Previous 1 2 3 4 Next »
Receive alerts for this search