16 fraud manager job offers in Thoothukudi, Tamil Nadu
1-16 of 16 jobs
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Travel Manager
new Allegis Group Thoothukudi, Tamil Nadu +1 Location
...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 WhatjobsReport -
Associate Manager - Collateral Risk
new Navi Thoothukudi, 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 38 minutes ago in Talent.comReport -
Business Insights Manager - AI & Data Science (Black Belt)
new Three Across Thoothukudi, 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 33 minutes ago in Talent.comReport -
Business Insights Manager - AI & Data Science (Black Belt)
Three Across Thoothukudi, 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 Thoothukudi, 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 41 minutes ago in Talent.comReport -
Delivery Manager- KYC/AML/Fraud (Thoothukudi)
new Acuity Knowledge Partners Thoothukudi, 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 (Thoothukudi)
new Acuity Knowledge Partners Thoothukudi, 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 (Thoothukudi)
new Allegis Group Thoothukudi, 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 (Thoothukudi)
new IDfy Thoothukudi, 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 (Thoothukudi)
new GBIT (Global Bridge InfoTech Thoothukudi, 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 - Collateral Risk (Thoothukudi)
new Navi Thoothukudi, 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 -
Finance/HR - Manager/Analyst (Thoothukudi)
new HRM Counsel Thoothukudi, Tamil Nadu
...fraud and theft, and report them to our HR and Finance Directors. Assess our staffing needs and track time-to-hire and recruiting costs, including...
1 day ago in Kitjob_inReport -
Finance & Compliance Manager (CA, CS Inter) (Thoothukudi)
new Kae Capital Thoothukudi, 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) (Thoothukudi)
new Wealth Impression Thoothukudi, Tamil Nadu
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 -
CA - Industrial Trainee (Thoothukudi)
new Flex Thoothukudi, 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) (Thoothukudi)
new Wealth Impression Thoothukudi, Tamil Nadu
...Manager. Qualifications & Experience Minimum HSC/Graduate (any discipline). 0–2 years of experience in tele-collections or field collections, preferably in...
1 day ago in Kitjob_inReport
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