Fraud risk manager job offers in chennai, tamil nadu

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  • Team Leader Fraud Risk Surveillance Center

    Standard Chartered Chennai, Tamil Nadu

    Job Summary Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and...
    30+ days ago in Monster

    Report

  • Senior Manager- Operational Risk

    new Mashreq Chennai, Tamil Nadu  +107 locations

    ...Risk Frameworks; CCSA/CRMA/CIA/CISM certifications preferred as an advantage to the role; Strong interpersonal, communication and presentation skills; and...
    1 day 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...
    10 h 45 minutes ago in Talent.com

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  • Senior Manager- Operational Risk

    Mashreq Chennai, Tamil Nadu

    ...Risk Frameworks; CCSA/CRMA/CIA/CISM certifications preferred as an advantage to the role; Strong interpersonal, communication and presentation skills; and...
    29 days ago in Jobrapido

    Report

  • Senior Manager- Operational Risk

    Mashreq Chennai, Tamil Nadu  +105 locations

    ...Risk Frameworks; CCSA/CRMA/CIA/CISM certifications preferred as an advantage to the role; Strong interpersonal, communication and presentation skills...
    11 days ago in Whatjobs

    Report

  • 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...
    18 h 42 minutes ago in Talent.com

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  • Manager, Data Analytics and Insights

    Fidelity Investments Chennai, Tamil Nadu

    Job Description Job Title: Manager, Data Analytics and Insights The Purpose of this Role The Fraud Risk and Control's (FRC) Debit Card Team is responsible...
    6 days ago in Monster

    Report

  • Assistant Manager – Credit Enablement

    new Rang De Chennai, Tamil Nadu  +107 locations

    ...to identify suspicious applications and train the partner staff as well as the Impact Operations team at Rang De Conduct risk assessments on high-value loans
    18 h 43 minutes ago in Talent.com

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  • Assistant Manager – Credit Enablement

    new Rang De Chennai, Tamil Nadu  +105 locations

    ...identify suspicious applications and train the partner staff as well as the Impact Operations team at Rang DeConduct risk assessments on high-value loans and
    21 h 55 minutes ago in Whatjobs

    Report

  • Business Relationship Manager - NR

    Standard Chartered Chennai, Tamil Nadu

    ...risk, conduct and compliance matters. Key stakeholders NR Segment / Wealth Management Skills And Experience Relationship Management Sales Acumen Inter...
    2 days ago in Monster

    Report

  • Business Relationship Manager - Priority Acquisition

    myGwork - LGBTQ+ Business Community Chennai, Tamil Nadu

    ...Insurance and Investment for such customers as mandated by the Bank. It will also involving deepening these relationships by cross-selling various product Risk...
    5 days ago in Monster

    Report

  • Associate, Technical Manager, Risk Management Group

    DBS Bank Chennai, Tamil Nadu

    ...fraud en Primary Location India-Tamil Nadu-Regional Office Chennai Job Programme Hire Schedule Regular Job Type Full-time Job Posting Feb 12, 2026, 10:30:00 AM
    30+ days ago in Monster

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  • Head - Risk (PSS07925)

    Personnel Search Services Group Chennai, Tamil Nadu

    ...and build institutional resilience across business lines. Drive innovation in credit and operational risk management within the financial inclusion sector.
    14 days ago in Monster

    Report

  • Circle Head-ILM-Network Audit Motor

    new Allianz Chennai, Tamil Nadu  +2 locations

    Job Description: Not available at the moment Skills Required: Audit Data analysis Fraud Risk Management Desirable Skills: 1. Good communication skills...
    10 h 45 minutes ago in Talent.com

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  • Assistant Manager – Credit Enablement

    Rang De Chennai, Tamil Nadu

    ...and tools to identify suspicious applications and train the partner staff as well as the Impact Operations team at Rang De Conduct risk assessments on
    17 days ago in Jobrapido

    Report

  • Technical Manager - Technical Valuation - Housing...

    Tata Mutual Fund 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...
    4 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...
    10 h 45 minutes ago in Talent.com

    Report

  • Manager

    Bank Of America Chennai, Tamil Nadu

    ...fraud losses Partner with our Strategies teams to communicate model performance and trends, including providing key insights into areas where scores are...
    8 days ago in Monster

    Report

  • Technical Manager

    Standard Chartered Chennai, Tamil Nadu

    ...appropriate resolution of risk exposures to the Country Risk Committee (CRC) and Non Financial Risk Committees (NFRCs) as required. Escalate issues, blockages,
    19 days ago in Monster

    Report

  • Assistant Manager - Alternate Reviews

    SBI Life Insurance Chennai, Tamil Nadu

    ...Process issues, Fraud Patterns and detailed Fraud Modus. Fraud awareness to customers to safeguard them against potential fraud threats Report/flag-off fraud
    30+ days ago in Monster

    Report

  • Manager- credit underwriting

    Kaleidofin Capital Chennai, Tamil Nadu

    Kaleidofin Capital serves informal sector enterprises by providing access to suitable finance powered by its risk infrastructure solutions and drives...
    16 days ago in Labor24

    Report

  • Relationship Manager - Employee Banking

    myGwork - LGBTQ+ Business Community Chennai, Tamil Nadu

    ...risk, conduct and compliance matters. Key stakeholders Direct Sales. Corporate Salary account Skills And Experience Prospecting Product knowledge Upselling...
    29 days ago in Monster

    Report

  • Senior Manager - Forensic Audit & Investigations - IT...

    RGF SELECT INDIA Chennai, Tamil Nadu

    Job Title: Senior Manager. Forensic Audit & Investigations Location: Chennai, India Reporting To: Head of Internal Audit / Chief Risk Officer (as applicable)...
    13 days ago in Talent.com

    Report

  • Business Relationship Manager

    Standard Chartered Chennai, Tamil Nadu

    ...Insurance and Investment for such customers as mandated by the Bank. It will also involving deepening these relationships by cross-selling various product Risk...
    20 days ago in Monster

    Report

  • Associate Manager II - City CEO (Strategy & Business...

    Navi Chennai, Tamil Nadu

    ...big problem statements which can create long-term step-jump results (e... how to make cashless health claims to 90%. Industry is at 50% or how to solve fraud...
    30+ days ago in Monster

    Report
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Fraud risk manager job offers in chennai, tamil nadu

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