91 fraud manager job offers in Chennai, Tamil Nadu
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Senior Manager, Credit Policy and Process(Malaysia, India)
Confidential Chennai, Tamil Nadu
...Fraud Risk, Credit Modelling. Supporting the effective implementation of process improvement and system enhancement projects. Driving Creditmate BAU and...
27 days ago in MonsterReport -
Head of Technology - AI based tech startup
Confidential Chennai, Tamil Nadu
Atna.ai is looking for a visionary CTO to lead Atna's technological innovation and scale our fraud detection capabilities. The ideal candidate will shape our...
30+ days ago in MonsterReport -
Regional Head - Vigilance and Deterrence
Confidential Chennai, Tamil Nadu
...audit Conducting mystery audit across India to expose & prevent fraud practices, Nexus, Scams Training vendors to upscale for the requirement of mystery audit
30+ days ago in MonsterReport -
Circle Head-ILM-Network Audit Motor
Confidential Chennai, Tamil Nadu +1 Location
...Qualifications MBBS / BE in Electronics/Mechanical/automobile/Electricals Professional education in Fraud / Forensic studies / Law / Risk management /
25 days ago in MonsterReport -
Senior Security Architect (SSEA)
Confidential Chennai, Tamil Nadu
...Architect (SSEA) reports to the Head of Architecture but is also accountable to the Delivery Head & Lead in the business/functional domain (aka Matrix Manager)...
28 days ago in MonsterReport -
Head of Internal Audit
Confidential Chennai, Tamil Nadu
...fraud investigations, whistleblower reviews, and conflict-of-interest audits. Maintain independence while driving actionable outcomes from forensic reviews...
30+ days ago in MonsterReport -
An'yst, Lending Ops
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...
30+ days ago in MonsterReport -
Principal Auditor
Confidential 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%...
30+ days ago in MonsterReport -
Sales Support Specialist -Electrical
Confidential Chennai, Tamil Nadu +1 Location
...to read more about us and learn about the impact of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will always be preceded by a
19 days ago in MonsterReport -
Fraud Compliance Manager (Chennai)
new Revolut Chennai, Tamil Nadu
...fraud risks associated with payments, banking, and/or investments. Experience using SQL. The ability to easily analyse and draw conclusions from data. The...
1 day ago in Kitjob_inReport -
Fraud Compliance Manager (Chennai)
Revolut Chennai, Tamil Nadu
...fraud risks associated with payments, banking, and/or investments. Experience using SQL. The ability to easily analyse and draw conclusions from data. The...
2 days ago in Kitjob_inReport -
Risk Compliance Manager Chennai
new CIEL HR Chennai, Tamil Nadu
About the Company A Leading Automobile Company About the Role We are looking for Manager / Senior Manager will be responsible for conducting thorough and...
20 h 38 minutes ago in Kitjob_inReport -
Branch manager (chennai)
new Winners Royal Varsha Credit Society Chennai, Tamil Nadu
...branch cash flow, inventory, and financial records in alignment with the society’s policies. Implement effective branch control measures to prevent fraud...
19 h 46 minutes ago in Kitjob_inReport -
Relationship Manager - Employee Banking (Chennai)
standard chartered bank Chennai, Tamil Nadu
...manager Key stakeholders Direct Sales. Corporate Salary account Qualifications. Must be a graduate. MBA's will be preferred. Sales experience of at-least 1...
2 days ago in Kitjob_inReport -
Senior Business Insights Manager (Chennai)
new Leading Chennai, Tamil Nadu
...use cases for machine learning, generative AI, NLP, predictive analytics, and automation across key functions (quality assurance, workforce management, fraud...
1 day ago in Kitjob_inReport -
[3 Days Left] Risk Compliance Manager (Chennai)
CIEL HR Chennai, Tamil Nadu
About the CompanyA Leading Automobile CompanyAbout the RoleWe are looking for Manager / Senior Manager will be responsible for conducting thoroughand...
2 days ago in Kitjob_inReport -
15h Left: Risk Compliance Manager Chennai
CIEL HR Chennai, Tamil Nadu
About the Company A Leading Automobile Company About the Role We are looking for Manager / Senior Manager will be responsible for conducting thorough and...
3 days ago in Kitjob_inReport -
Hiring - Assistant Manager - Call Center (Outbound Sales...
Paisabazaar Chennai, Tamil Nadu
We Paisabazaar is hiring Assistant Manager (Outbound Telesales) for Chennai, Tharamani Location. Candidate should have robust experience in managing entire...
3 days ago in Kitjob_inReport -
Business Continuity Plan Manager (BCP) (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...
3 days ago in Kitjob_inReport -
Technical Manager Product Support Housing Technical...
new Kotak Mahindra Bank Chennai, Tamil Nadu +2 locations
...fraud. Identify and report discrepancies or risks in property documentation. Market Intelligence & Regulatory Updates: Collect and update market information...
20 h 17 minutes ago in Kitjob_inReport -
Technical Manager-Product-Support-Housing Technical...
new Kotak Mahindra Bank Chennai, Tamil Nadu
...fraud. Identify and report discrepancies or risks in property documentation. Market Intelligence & Regulatory Updates: Collect and update market information...
1 day ago in Kitjob_inReport -
Immediate Start! Senior Manager Data Strategy & Insights...
Chargeback Gurus Chennai, Tamil Nadu
...—combined with deep industry expertise—to deliver hundreds of millions of dollars in recovered revenue to our clients. Visit We are seeking a Senior Manager...
2 days ago in Kitjob_inReport -
(03/11/2025) Senior Manager Data Strategy & Insights...
new Chargeback Gurus Chennai, Tamil Nadu
...—combined with deep industry expertise—to deliver hundreds of millions of dollars in recovered revenue to our clients. Visit We are seeking a Senior Manager...
12 h 13 minutes ago in Kitjob_inReport -
Apply in 3 Minutes! Senior Manager Data Strategy & Insights...
Chargeback Gurus Chennai, Tamil Nadu
...—combined with deep industry expertise—to deliver hundreds of millions of dollars in recovered revenue to our clients. Visit We are seeking a Senior Manager...
4 days ago in Kitjob_inReport -
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...
3 days ago in Kitjob_inReport
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