66 fraud manager job offers in Chennai, Tamil Nadu
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Data Science Manager (Chennai)
new TaskUs Chennai, Tamil Nadu
...analytics, Sentiment Analysis, CSAT Correlation, Transformers, LLM, genAI, and automation across key functions (quality assurance, workforce management, fraud...
1 day ago in Kitjob_inReport -
Manager / Sr Manager Compliance Chennai
Talent Leads Consultants Chennai, Tamil Nadu
...the reporting manager in handling RBI inspection and finalization of responses day to day RBI Correspondences returns filing and circulation of Compliance MIS
2 days ago in Kitjob_inReport -
Associate Manager Finance Operations (Chennai)
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...
2 days ago in Kitjob_inReport -
Business Relationship Manager - NR (Chennai)
Standard Chartered Chennai, Tamil Nadu
...fraud Regulatory & Business Conduct. Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for...
5 days ago in Kitjob_inReport -
Software Sales Manager-Health Insurance Software (Chennai)
Algorithm Chennai, Tamil Nadu
About Algorithm Health Algorithm Health is a pioneering AI-powered healthcare technology company specializing in fraud detection, eligibility assessment and...
2 days ago in Kitjob_inReport -
Customer Service Domestic Voice General Manager Bps Chennai...
hexaware technologies Chennai, Tamil Nadu
...fraud detection Criteria: (Desired) Leadership: Ability to inspire and manage large teams while driving quality improvements. Certifications in quality...
2 days ago in Kitjob_inReport -
Customer Service Domestic Voice General Manager-BPS...
hexaware technologies Chennai, Tamil Nadu
...fraud detection Criteria: (Desired). Leadership: Ability to inspire and manage large teams while driving quality improvements. Certifications in quality...
5 days ago in Kitjob_inReport -
Senior Manager Financial Crime Transformation Bangalore...
Golden Opportunities Chennai, Tamil Nadu
Job Description Experience: 7 years in digital transformation consulting, with a robust focus on KYC/AML, fraud detection, and financial crime in financial...
3 days ago in Kitjob_inReport -
Transaction Monitoring Analyst (Chennai)
new 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)...
1 day ago in Kitjob_inReport -
Senior Officer (Chennai)
Standard Chartered Chennai, Tamil Nadu
...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...
2 days ago in Kitjob_inReport -
Senior Officer (Chennai)
new Standard Chartered Chennai, Tamil Nadu
...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...
20 h 1 minute ago in Kitjob_inReport -
Business Development Executive (2-4 Years) (Chennai)
Prolegion Private Chennai, Tamil Nadu
...& BANGALORE IT IS A FIELD SALES JOB Company Kosca Distribution LLP (Wella Professional) Please apply via ATS link given below: Reporting. Area Sales Manager...
3 days ago in Kitjob_inReport -
Principal Auditor (Chennai)
McDermott International 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%...
3 days ago in Kitjob_inReport -
Finance Operations Manager (Chennai)
McKinsey Chennai, Tamil Nadu
...ambitious, and determined leaders who strive to become better every day? If this sounds like you, you’ve come to the right place. YOUR IMPACT As a Manager...
3 days ago in Kitjob_inReport -
Software Engineer - Java (Chennai)
Paypal Chennai, Tamil Nadu
...conventions and standard procedures. Understands internal standards & processes an applies them to make technical decisions. Collaborates with peers, manager...
4 days ago in Kitjob_inReport -
IN_Manager_Stat Audit_Audit_Assurance_Chennai (Chennai)
PricewaterhouseCoopers Chennai, Tamil Nadu
Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Manager Job Description & Summary At PwC, our people in audit...
2 days ago in Kitjob_inReport
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