Fraud risk manager job offers in chennai, tamil nadu

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  • Risk Analytics - Assistant Manager /

    bluCognition Chennai, Tamil Nadu  +78 locations

    ...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
    5 days ago in Talent.com

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  • Risk manager

    Muthoot Fincorp Chennai, Tamil Nadu

    Job description role summary (purpose) The Manager of Enterprise Risk Management at Muthoot Fin Corp (MFL) is responsible for identifying, assessing, and...
    14 days ago in Labor24

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  • Kaleidofin - Manager/Senior Manager - Risk

    Kaleidofin Chennai, Tamil Nadu

    About the role: As Manager/Senior Manager Risk, you will lead the development and implementation of the company's risk management strategy across credit...
    19 days ago in Talent.com

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  • Business Risk and Control Senior Manager- VP

    12542 Citicorp Services India Chennai, Tamil Nadu

    ResponsibilitiesContribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, Risk & Control Self-Assessment) as...
    30+ days ago in Talent.com

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  • BluCognition | Risk Analytics - Assistant Manager /

    bluCognition Chennai, Tamil Nadu  +78 locations

    ...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
    30+ days ago in Jobrapido

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  • Payment Processing Account Manager

    Together Light Incorporated Chennai, Tamil Nadu  +78 locations

    Position: Payment Processing Account Manager Work Set up: Full-Time Work From Home Rate: $7 per hour Number of Positions: 1 We’re Hiring a Superstar...
    2 days ago in Talent.com

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  • Manager - Collections Analytics

    bluCognition Chennai, Tamil Nadu  +78 locations

    Manager. Collection Analytics About bluCognition: bluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative...
    5 days ago in Talent.com

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  • Assistant Manager for Fraud Risk Management Unit Process

    Confidential Chennai, Tamil Nadu

    Job Title: Assisted Manager for FRMU Process Job Summary: We are seeking an experienced Assisted Manager to lead our Fraud Risk Management Unit (FRMU)...
    30+ days ago in Monster India PREMIUM

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  • Compliance Manager (AML & FinCrime)

    Revolut Chennai, Tamil Nadu  +78 locations

    ...years of experience in a relevant role Knowledge and experience of best practise in financial services regulation, fraud detection methodologies, and emerging
    5 days ago in Talent.com

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  • Revolut | Compliance Manager (AML & FinCrime)

    Revolut Chennai, Tamil Nadu  +78 locations

    ...years of experience in a relevant role Knowledge and experience of best practise in financial services regulation, fraud detection methodologies, and emerging
    3 days ago in Jobrapido

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  • Pidilite Industries Limited | Manager / Senior Manager...

    pidilite industries Chennai, Tamil Nadu  +78 locations

    Roles and responsibilities Lead investigations for whistleblower complaints Drive Fraud risk Management activities through pro-active process reviews and...
    3 days ago in Jobrapido

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  • BluCognition | Manager - Collections Analytics

    bluCognition Chennai, Tamil Nadu  +78 locations

    Manager. Collection Analytics About bluCognition: bluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative...
    30+ days ago in Jobrapido

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  • Flex | Industrial Trainee

    Flex Chennai, Tamil Nadu

    ...fraud indicators, and provide recommendations for improvement Prepare comprehensive and well-organized audit work papers in accordance with industry...
    23 days ago in Jobrapido

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  • Assistant Manager for Fraud Risk Management Unit Process...

    Chennai, Tamil Nadu

    Assistant Manager for Fraud Risk Management Unit Process in department.
    30+ days ago in shine

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  • Citigroup Hiring for Assistant Manager Fraud operations at...

    citigroup Chennai, Tamil Nadu

    The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and...
    30+ days ago in sarkariresults360

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  • Senior Manager (RISK Management)

    Confidential Chennai, Tamil Nadu

    Position Title: Sr Manager (Risk Management) Location: Chennai Type: Full-Time Job Description & Required Skills Risk Identification: Identify potential...
    30+ days ago in Monster India PREMIUM

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  • Cluster Manager (Risk)

    Kshema General Insurance Chennai, Tamil Nadu

    ...risk trends, etc. Requirements Education and Experience: Degree in Agriculture/Horticulture/Animal Husbandry of Management/Statistics. MBA in Rural...
    9 days ago in Jooble

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  • Sr Manager, Risk Management | FinTech Company | 8 to 10 yrs...

    Confidential Chennai, Tamil Nadu

    ...lead initiatives to improve compliance culture across the organization. Ensure that credit risk management controls, systems, and processes are working like
    30+ days ago in Monster India PREMIUM

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  • Territory Manager-RCU

    Confidential Chennai, Tamil Nadu

    Job Title. Territory Manager. RCU Function. Risk Job Purpose: The role holder has the responsibility of managing the Risk Control activities covering all...
    16 days ago in Monster India PREMIUM

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  • Manager - Financial Crime Investigations

    Confidential Chennai, Tamil Nadu

    ...fraud / accountability) cases are conducted in the most dignified manner. To represent the bank as'Power of Attorney' holder in filing criminal cases by the...
    30+ days ago in Monster India PREMIUM

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  • Manager, Data Science

    Confidential Chennai, Tamil Nadu

    ...build with us and be part of an award-winning company that's helping create meaningful and lasting change in the financial industry. Job Summary As a Manager...
    12 days ago in Monster

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  • Chief Manager Program Manager – RCU Chennai

    Talent Leads Consultants Chennai, Tamil Nadu

    ...of individual & group KRAs Program Manager, RCU Designation: Chief Manager Program Manager RCU Chennai Vacancies: 1 Experience: 10.0 Year(s). 15.0 Year(s)
    30+ days ago in Jobitus

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  • Acquisition Manager - Sales Investment/Trading Product...

    Array Management Consultants Bangalore/Chennai/Ahmedabad, Chennai, Tamil Nadu

    Job Purpose Functional Role: Acquisition Manager. Trade AccountsQualification: MBA or post graduate equivalent degree. Relevant Experience: 2+ years of...
    11 days ago in Updazz

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  • Dispute Chargeback Leader - GO/JC/20472/2024

    Confidential Chennai, Tamil Nadu  +1 Location

    Job Description Senior Manager. Disputes Chargeback Location: Chennai / Pune Candidate Expectations: Candidate with minimum 12+ years of experience in...
    24 days ago in Monster India PREMIUM

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  • BNY Mellon Hiring for Intermediate Representative, Anti Mone

    BNY Mellon Chennai, Tamil Nadu

    Br{display: none}. Css-58vpdc ul > li{margin-left: 0}. Css-58vpdc li{padding: 0] > Overview AML/KYC/Prevention – S3Prepares basic and more detailed...
    30+ days ago in sarkariresults360

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Fraud risk manager job offers in chennai, tamil nadu

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