16 fraud manager job offers in Madurai, Tamil Nadu
1-16 of 16 jobs
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- Last day 15
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FCU Manager
new Skill Ventory Madurai, Tamil Nadu +2 locations
...with the latest fraud trends and providing updates to various departments within the organisation. Manage fraud surveillance and internal investigations.
23 h 29 minutes ago in Talent.comReport -
Travel Manager
new Allegis Group Madurai, Tamil Nadu +101 locations
...fraud monitoring, and dispute resolution processes in partnership with Finance and Treasury. Lead end-to-end Request for Proposal (RFP) processes for...
23 h 33 minutes ago in Talent.comReport -
Associate Manager - Collateral Risk
new Navi Madurai, Tamil Nadu +104 locations
...thresholds. Maintain and enhance the collateral risk database to enable early warning systems, audit trails, and MIS reporting. Drive implementation of fraud...
23 h 35 minutes ago in Talent.comReport -
Business Insights Manager - AI & Data Science (Black Belt)
new Three Across Madurai, Tamil Nadu +106 locations
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
23 h 41 minutes ago in Talent.comReport -
Business Insights Manager - AI & Data Science (Black Belt)
Three Across Madurai, Tamil Nadu +105 locations
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ GurugramWork Mode: RemoteNotice Period...
5 days ago in WhatjobsReport -
Credit Executive - NBFC (retail Lending)
new Wealth Impression Madurai, Tamil Nadu +104 locations
Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring efficient underwriting, strong portfolio quality, and...
23 h 29 minutes ago in Talent.comReport -
Delivery Manager- KYC/AML/Fraud (Madurai)
new Acuity Knowledge Partners Madurai, 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 (Madurai)
new Acuity Knowledge Partners Madurai, 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 (Madurai)
new Allegis Group Madurai, 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 (Madurai)
new IDfy Madurai, 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 -
Senior Service Delivery Manager (Madurai)
new GBIT (Global Bridge InfoTech Madurai, Tamil Nadu +2 locations
...(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 - Collateral Risk (Madurai)
new Navi Madurai, Tamil Nadu +13 locations
...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 -
Finance & Compliance Manager (CA, CS Inter) (Madurai)
new Kae Capital Madurai, Tamil Nadu +34 locations
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) (Madurai)
new Wealth Impression Madurai, Tamil Nadu +19 locations
Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring effective underwriting, strong portfolio quality, and...
1 day ago in Kitjob_inReport -
CA - Industrial Trainee (Madurai)
new Flex Madurai, 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 -
Collection Officer - NBFC (Retail Lending) (Madurai)
new Wealth Impression Madurai, 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
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