Fraud risk manager job offers in chennai, tamil nadu

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  • Head of internal audit

    Vivriti Capital 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 Labor24

    Report

  • 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...
    9 h 23 minutes ago in Talent.com

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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.
    15 days ago in Talent.com

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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...
    1+ years ago in sarkariresults360

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  • Enterprise Sales Manager Chennai

    new Digitap.ai Chennai, Tamil Nadu

    ...Data Solutions to new-age internet-driven businesses for reliable, fast, and 100% compliant Customer Onboarding, Alternate Data Solutions for Automated Risk...
    9 h 3 minutes ago in Talent.com

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  • Training Manager BFSI

    new TP Chennai, Tamil Nadu

    Job Title: Manager – Process Training (US Banking) Location: Chennai Department: Training & Development Reports To: Senior Director About the Role: We are...
    1 day ago in Whatjobs

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  • Wells Fargo Hiring For Fraud & Claims Operations Associate...

    Wells Fargo Chennai, Tamil Nadu

    ...monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and
    30+ days ago in sarkariresults360

    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...
    17 h 32 minutes ago in Talent.com

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  • Genuine Student (GS) Assessment Team Leader- UNSW

    new OneStep Global Chennai, Tamil Nadu  +77 locations

    ...training and capability-building for new and existing staff in GS risk assessment, including updates to policy, visa regulations, and fraud detection.
    17 h 20 minutes ago in Talent.com

    Report

  • (Svp) Credit Initiation Unit Head - CHENNAI

    new citi Chennai, Tamil Nadu

    ...risk management principles and practices. Thorough knowledge of banking regulations and compliance requirements in Singapore. Familiarity with credit...
    17 h 24 minutes ago in Talent.com

    Report

  • Engineering Manager

    Petals Careers Chennai, Tamil Nadu  +70 locations

    Engineering Manager – Payments About the Role We are looking for an experienced Engineering Manager to lead and grow our payments-focused engineering teams...
    13 days ago in Talent.com

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  • Manager, Data Science 3

    Confidential Chennai, Tamil Nadu

    ...Risk Business Intelligence (BI) team. The BI team addresses key strategic and critical business initiatives. It partners with leaders to develop business...
    30+ days ago in Monster India PREMIUM

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  • General Manager Finance

    Confidential Chennai, Tamil Nadu

    ...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

    Report

  • 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 India PREMIUM

    Report

  • Service Delivery Manager - Banking Ops

    Covenant Consultants Chennai, Tamil Nadu

    ...Checking audit SQLs for re-confirmation and implementing corrective measures 6. Handling fraud cases 6 hour reporting Closure of fraud cases in co-ordination
    30+ days ago in jobvertise.com

    Report

  • 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...
    10 days ago in Talent.com

    Report

  • [C-573] - Associate Manager - Fraud Investigation - Frm

    Standard Chartered Chennai, Tamil Nadu

    ...are in place to respond to extreme but plausible fraud scenarios in the country Managing the agencies appointed for supporting in Fraud prevention and working
    4 days ago in Kitjob_in

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  • IBE272 | Manager, Fcso Tm & Fraud - Tuning

    Standard Chartered Chennai, Tamil Nadu

    ...risk and data analytic tools techniques to optimise and tune relevant detection scenarios and screening and monitoring systems Review and assess existing...
    4 days ago in Kitjob_in

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  • Risk Analytics - Assistant Manager / A347

    new bluCognition Chennai, Tamil Nadu  +2 locations

    ...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
    1 day ago in Kitjob_in

    Report

  • Manager - PS584

    Bank Of America Chennai, Tamil Nadu

    Job Description Report this job Position: Manager Location: Chennai, India About Us At Bank of America, we are guided by a common purpose to help make...
    3 days ago in Kitjob_in

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  • Manager | [M064]

    Only for registered members Chennai, Tamil Nadu

    ...analytical professional to join our team as a Data Governance Analyst. In this role you will be responsible for overseeing the development and use of our Fraud...
    3 days ago in Kitjob_in

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  • (RN018) - GRC Advisory Manager

    ap moller-maersk shipping Chennai, Tamil Nadu

    ...participation in internal audits, fraud investigations, acquisition due diligence, or strategic development projects. Required Skill & Experience: The ideal
    3 days ago in Kitjob_in

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  • GRC Advisory Manager | [S087]

    Maersk Global Service Centres Chennai, Tamil Nadu

    ...fraud investigations, acquisition due diligence, or strategic development projects Required skill & Experience: The ideal candidate will have an ACA or...
    3 days ago in Kitjob_in

    Report

  • Grc Advisory Manager | JP990

    Maersk Global Service Centres Chennai, Tamil Nadu

    ...company and we strive to high ethical and quality standards and want to be trusted by our customers partners society and our employees Maersk Governance Risk...
    2 days ago in Kitjob_in

    Report

  • Grc Advisory Manager | [P78]

    new Maersk Global Service Centres Chennai, Tamil Nadu

    ...company and we strive to high ethical and quality standards and want to be trusted by our customers partners society and our employees Maersk Governance Risk...
    1 day ago in Kitjob_in

    Report

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Fraud risk manager job offers in chennai, tamil nadu

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