69 fraud manager job offers in Chennai, Tamil Nadu
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Data engineer i a - gbs ind
Confidential Chennai, Tamil Nadu
...fraud and AML tracking. Candidate should have hands on experience with various technology stack involved to build and support Modern Data science platform...
23 days ago in MonsterReport -
Delivery Manager- KYC/AML/Fraud (Chennai)
new Acuity Knowledge Partners Chennai, Tamil Nadu
Job Purpose: The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The...
1 day ago in Kitjob_inReport -
Delivery Manager- KYC/AML/Fraud (Chennai)
new Acuity Knowledge Partners Chennai, Tamil Nadu
Job Purpose: The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The...
1 day ago in Kitjob_inReport -
Travel Manager (Chennai)
new Allegis Group Chennai, Tamil Nadu
...fraud monitoring, and dispute resolution processes in partnership with Finance and Treasury. Lead end-to-end Request for Proposal (RFP) processes for...
1 day ago in Kitjob_inReport -
Engineering Manager (Chennai)
new IDfy Chennai, Tamil Nadu
...Bring a culture of ownership and innovation to the POD. Staying ahead of the game by predicting future fraud techniques and building solutions to prevent them
1 day ago in Kitjob_inReport -
Accounts Payable Manager (Chennai)
new Ocean Lifespaces India Private Chennai, Tamil Nadu
...fraud, and errors. Drive vendor payment automation and electronic payment initiatives 1. Financial reporting & month-end close. Lead AP activities during...
1 day ago in Kitjob_inReport -
Senior Service Delivery Manager (Chennai)
new GBIT (Global Bridge InfoTech Chennai, Tamil Nadu
...(preferred). Familiarity with issuer-side fraud risk is a plus. Experience using or contributing to risk models such as fraud prediction models.
1 day ago in Kitjob_inReport -
Associate Manager Infrastructure Services (Chennai)
new 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...
1 day ago in Kitjob_inReport -
Associate Manager - Collateral Risk (Chennai)
new Navi Chennai, Tamil Nadu
...thresholds. Maintain and enhance the collateral risk database to enable early warning systems, audit trails, and MIS reporting. Drive implementation of fraud...
1 day ago in Kitjob_inReport -
Manager, Field Collections, South I (Chennai)
new Standard Chartered Chennai, Tamil Nadu
...Fraud Risk Management team in investigation. Liaison with Legal/Law Enforcing Authorities for speedy recovery process. Negotiate with seriously delinquent...
15 h 53 minutes ago in Kitjob_inReport -
Finance & Compliance Manager (CA, CS Inter) (Chennai)
new Kae Capital Chennai, Tamil Nadu
Job Title: Finance & Compliance Manager (CA, CS Inter) Location: Mumbai Company: Olmo Capital About Us We are a privately managed family office with...
1 day ago in Kitjob_inReport -
Credit Executive - NBFC (retail Lending) (Chennai)
new Wealth Impression Chennai, Tamil Nadu +9 locations
Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring efficient underwriting, strong portfolio quality, and...
1 day ago in Kitjob_inReport -
Senior Risk and Compliance Auditor (Chennai)
new Vivriti Capital Chennai, Tamil Nadu
Job Description: Internal Audit Manager (GM/AD) Reporting To: Head of Internal Audit, Vivriti Group Location: Chennai About Vivriti Group Vivriti Group is a...
1 day ago in Kitjob_inReport -
CA - Industrial Trainee (Chennai)
new 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...
1 day ago in Kitjob_inReport -
Financial Systems Product Manager (Chennai)
new Steersman Talent Acquisition (Antal) Chennai, Tamil Nadu
...fraud detection in payments. Excellent ability to translate business requirements into technical specifications. Experience working with engineering...
1 day ago in Kitjob_inReport -
Collection Officer - NBFC (Retail Lending) (Chennai)
new Wealth Impression Chennai, Tamil Nadu +8 locations
...Manager. Qualifications & Experience Minimum HSC/Graduate (any discipline). 0–2 years of experience in tele-collections or field collections, preferably...
1 day ago in Kitjob_inReport -
Sales Specialist- NEMA Motors (Chennai)
ABB 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 Kitjob_inReport -
Financial Controls Lead - REITs (Chennai)
new Roc360 Chennai, Tamil Nadu
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...
1 day ago in Kitjob_inReport -
Sales Specialist- NEMA Motors (Chennai)
ABB Chennai, Tamil Nadu
...Fraud Warning: Any genuine offer from ABB will always be preceded by a formal application and interview process. We never ask for money from job applicants...
2 days ago in Kitjob_inReport
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