Fraud risk manager job offers in chennai, tamil nadu

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  • Project Manager

    Talodyn Networks Chennai, Tamil Nadu

    ...to 30 days. Job Role/Title: Project: 5 to: Range: 18 LPA. 26 LPA Key Skills & Certifications: Proven experience as a Project Manager, Business Control Manager...
    4 days ago in Talent.com

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  • Head of Risk - Consumer Finance

    new Saaki Argus & Averil Consulting Chennai, Tamil Nadu  +1 Location

    Job Title: Head of Risk Management Location: Bangalore Employment Type: Full-Time Industry: Financial Services / NBFC / Banking Position Overview We are...
    21 h 20 minutes ago in Talent.com

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  • Program Manager- Risk Control Unit

    new Saaki Argus & Averil Consulting Chennai, Tamil Nadu

    About our client A leading NBFC Position Title: Chief Manager/ AVP Program Manager RCU Location: Chennai Experience: 10. 15 Yrs. Exp in Banking / Financial...
    7 h 58 minutes ago in Talent.com

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  • Compliance Manager

    new Saaki Argus & Averil Consulting Chennai, Tamil Nadu

    ...manager in handling RBI inspection and finalization of responses, day to day RBI Correspondences, returns filing and circulation of Compliance MIS...
    1 day ago in Talent.com

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  • General Manager Finance

    Confidential Chennai, Tamil Nadu  +6 locations

    ...fraud, and ensure accuracy in financial reporting. Team Management and Leadership: Leading and managing the finance and accounting team, providing guidance...
    Gross/year: ₹ 15 lakhs
    30+ days ago in Monster

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  • Manager, Data Science

    new Paypal Chennai, Tamil Nadu

    Description: Your way to Impact You will build a strong fraud prevention framework to ensure the fraud losses stays within budget across all regions for the...
    1 day ago in Talent.com

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  • Sr Manager, Data Science

    new Paypal Chennai, Tamil Nadu  +1 Location

    ...experience. Previous management experience Preferred Qualification: Provide technical leadership and guidance to teams of data science with focus on Fraud...
    14 h 4 minutes ago in Talent.com

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  • Associate Relationship Support Manager

    new hsbc Chennai, Tamil Nadu  +1 Location

    ...risk and working experience in managing financial assessment for corporate clients. Experience in working with Tech enabled businesses and innovation...
    8 h 19 minutes ago in Talent.com

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  • Data/Information Mgt Manager - C12 - CHENNAI

    new 12542 Citicorp Services India Chennai, Tamil Nadu

    ...risk, controls, compliance, and data management. Knowledge of Finance Regulations, Understanding of Audit Process Soft Skills Proven leadership ability with...
    14 h 10 minutes ago in Talent.com

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  • S&C- Data and AI - CFO&EV – Quantexa Platform(Assoc...

    new accenture Chennai, Tamil Nadu  +1 Location

    ...Risk Advisory with significant exposure to one or more of the following areas: Anti Money Laundering, Financial Crime, Transaction Monitoring, Customer...
    13 h 52 minutes ago in Talent.com

    Report
  • Sr Business Development Manager - Retail Mortgages

    Confidential Chennai, Tamil Nadu

    ...free customer application & documentation Responsive and responsible selling Practice appropriate sales and marketing skill Ensure nil Customer complaints Risk...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

    Report
  • Compliance- NBFC

    new Saaki Argus & Averil Consulting Chennai, Tamil Nadu

    ...manager in handling RBI inspection and finalization of responses, day to day RBI Correspondences, returns filing and circulation of Compliance MIS Job...
    13 h 49 minutes ago in Talent.com

    Report
  • Technical Manager - Technical Valuation - Housing

    Confidential Chennai, Tamil Nadu  +3 locations

    ...risk and manage quality real estate portfolio of the organization. O Keep track of the development in real estate market and its impact upon lending...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report
  • Technical Manager - Technical Valuation - Housing

    Confidential Chennai, Tamil Nadu

    ...risk and manage quality real estate portfolio of the organization. O Keep track of the development in real estate market and its impact upon lending...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report
  • IT Audit - Experienced Associate & Senior Associate

    Confidential Chennai, Tamil Nadu

    Role & responsibilities: Collaborate with other members of the engagement team to plan the engagement and develop work program timelines, risk assessments...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

    Report
  • [CRQ450] | Compliance Manager

    new Saaki Argus And Averil Consulting Chennai, Tamil Nadu

    ...manager in handling RBI inspection and finalization of responses, day to day RBI Correspondences, returns filing and circulation of Compliance MIS...
    1 day ago in Kitjob_in

    Report
  • Compliance Manager IXT-294

    new Saaki Argus And Averil Consulting Chennai, Tamil Nadu

    ...manager in handling RBI inspection and finalization of responses, day to day RBI Correspondences, returns filing and circulation of Compliance MIS...
    1 day ago in Kitjob_in

    Report
  • [DLL-552] Compliance Manager

    Saaki Argus And Averil Consulting Chennai, Tamil Nadu

    ...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_in

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  • Delivery Lead Manager MK540

    accenture Chennai, Tamil Nadu

    Skill required: Core Banking Operations (incl. Payments). Retail Banking Card Operations Designation: Delivery Lead Manager Qualifications: Any Graduation...
    2 days ago in Kitjob_in

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  • Associate Relationship Support Manager (WA485)

    hsbc Chennai, Tamil Nadu

    ...risk and working experience in managing financial assessment for corporate clients. Experience in working with Tech enabled businesses and innovation...
    4 days ago in Kitjob_in

    Report
  • [YEQ-884] Delivery Lead Manager

    new accenture Chennai, Tamil Nadu

    Skill required: Core Banking Operations (incl. Payments). Retail Banking Card Operations Designation: Delivery Lead Manager Qualifications: Any Graduation...
    17 h ago in Kitjob_in

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  • Associate Relationship Support Manager HIB-373

    new hsbc Chennai, Tamil Nadu

    ...risk and working experience in managing financial assessment for corporate clients. Experience in working with Tech enabled businesses and innovation...
    17 h 23 minutes ago in Kitjob_in

    Report
  • (R-477) | Associate Relationship Support Manager

    new hsbc Chennai, Tamil Nadu

    ...risk and working experience in managing financial assessment for corporate clients. Experience in working with Tech enabled businesses and innovation...
    17 h 14 minutes ago in Kitjob_in

    Report
  • (CS-460) Associate Relationship Support Manager

    new hsbc Chennai, Tamil Nadu

    ...risk and working experience in managing financial assessment for corporate clients. Experience in working with Tech enabled businesses and innovation...
    17 h 26 minutes ago in Kitjob_in

    Report
  • Head of Internal Audit [K072]

    new Vivriti Capital Chennai, Tamil Nadu

    ...fraud investigations, whistleblower reviews, and conflict-of-interest audits. Maintain independence while driving actionable outcomes from forensic reviews...
    1 day ago in Kitjob_in

    Report
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