Fraud risk manager job offers in chennai, tamil nadu

1-25 of 50 jobs

Sort by
Cities
  • Chennai  50
Regions
  • Tamil Nadu  50
Profession
  • Manager  7
  • Assistant Manager  5
  • Internal Audit  5
  • Trainee  5
  • Training Manager  4
  • Technical Manager  3
  • Database Administrator  2
  • Finance Manager  2
  • Fraud Manager  2
  • Risk Management  2
Distance
Company
  • ntt data  2
  • citigroup  1
  • sutherland global services  1
Contract Type
  • Apprenticeship  5
  • Contractor
  • Graduate
  • Permanent  3
  • Temporary
  • Volunteer
Working hours
  • Full Time  18
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  14
  • Within the last 7 days  27

  • Internal audit manager

    CohnReznick Chennai, Tamil Nadu

    ...risk assessments, related methodology and terminology Significant direct client facing experiences and interactions (onsite interactions is a plus) deep...
    21 days ago in Labor24

    Report

  • Online Fraud Protection Engineer

    Confidential Chennai, Tamil Nadu

    Online Fraud Protection Engineer We are the world's learning company with more than 24,000 employees operating in 70 countries. We combine world-class...
    5 days ago in Monster India PREMIUM

    Report

  • Manager, FCSO TM & Fraud - Tuning

    Confidential 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...
    5 days ago in Monster

    Report

  • Risk Analytics - Assistant Manager /

    bluCognition Chennai, Tamil Nadu

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

    Report

  • Risk Analytics - Assistant Manager /

    new bluCognition Chennai, Tamil Nadu  +97 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 Whatjobs

    Report

  • Assistant Manager - Risk

    new CohnReznick Professional Services Chennai, Tamil Nadu

    Risk Advisory Senior Associate Job Description As a key member of the RAS team, you will help organizations leverage their system of internal controls to...
    22 h 30 minutes ago in Talent.com

    Report

  • Assistant Manager - Risk

    new CohnReznick Professional Services Chennai, Tamil Nadu  +75 locations

    Risk AdvisorySenior Associate Job DescriptionAs a key member of the RAS team, you will help organizations leverage their system of internal controls to...
    1 day ago in Whatjobs

    Report

  • Senior Manager - Risk Management (Leading NBFC)

    new Riverforest Connections Chennai, Tamil Nadu

    As Senior Manager Risk, you will lead the development and implementation of the company's risk management strategy across credit, operational, and regulatory...
    12 h 56 minutes ago in Talent.com

    Report

  • Customer Service & Operations Delivery Manager - Fraud...

    Confidential Chennai, Tamil Nadu

    ...fraud prevention or financial crime professional qualification. You'll also need: Strong knowledge of and appropriate qualifications in project management...
    23 days ago in Monster

    Report

  • Manager

    new Guidehouse Chennai, Tamil Nadu

    ...Candidate should be in the role of Assistant manager/manager role on papers and actively working in the current organization What You Will Need: What Would
    12 h 58 minutes ago in Talent.com

    Report

  • 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

    Report

  • Risk & Controls Manager, VP

    Confidential Chennai, Tamil Nadu

    Join us as a Risk & Controls Manager If you have a background in risk assessment, then join our team in helping to anticipate and assess the potential...
    21 days ago in Monster India PREMIUM

    Report

  • Senior Manager, Data Science

    Oportun Chennai, Tamil Nadu

    ...insights from non-traditional data. Be part of the team responsible for developing and enhancing Oportuns core intellectual property used in scoring risk...
    4 days ago in jobvertise.com

    Report

  • Sutherland - Manager - Data Science

    sutherland global services Chennai, Tamil Nadu

    Sutherland is seeking an organized and reliable person to join us as a Manager. Data Science. We are a group of driven and supportive individuals. If you are...
    6 days ago in Whatjobs

    Report

  • Internal Audit Manager

    new CohnReznick Chennai, Tamil Nadu

    ...risk assessments, related methodology and terminologySignificant direct client facing experiences and interactions (onsite interactions is a plus) deep...
    1 day ago in Whatjobs

    Report

  • Training Manager BFSI

    new TP Chennai, Tamil Nadu

    Job Title: Manager – Process Training (US Banking) Location: ChennaiDepartment: Training & DevelopmentReports To: Senior DirectorAbout the Role: We are...
    1 day ago in Whatjobs

    Report

  • Service Delivery Manager - Banking Ops

    new 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
    Gross/year: ₹ 8.5 lakhs
    1 day ago in Talent.com

    Report

  • 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...
    1 day ago in Talent.com

    Report

  • (Urgent Search) Industrial Trainee

    new Flex Chennai, Tamil Nadu

    ...fraud indicators, and provide recommendations for improvement. Prepare comprehensive and well-organized audit work papers in accordance with industry...
    12 h 55 minutes ago in Talent.com

    Report

  • Industrial Trainee

    new Flex Chennai, Tamil Nadu

    ...fraud indicators, and provide recommendations for improvementPrepare comprehensive and well-organized audit work papers in accordance with industry...
    1 day ago in Whatjobs

    Report

  • NTT DATA - Windows Server Administrator

    NTT DATA Chennai, Tamil Nadu  +2 locations

    ...fraud. Ensures ongoing compliance with regulatory requirements. Processes/Procedures: Ensures processes and procedures are in place for self and others to...
    5 days ago in Talent.com

    Report

  • AVP / DVP Risk Management | FinTech Company | 6 to 10 yrs |...

    Confidential Chennai, Tamil Nadu

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

    Report

  • RCU Manager

    Confidential Chennai, Tamil Nadu

    Job Description To enhance overall control environment and mitigate financial and reputational risk due to fraudulent activities. Roles & Responsibilities...
    10 days ago in Monster

    Report

  • Intelligence Manager

    Confidential Chennai, Tamil Nadu

    ...fraud, sanctions circumvention, and terrorist financing typologies Experience with SQL, Python, and/or other programming languages The ability to work...
    13 days ago in Monster India PREMIUM

    Report

1 2 Next »

Fraud risk manager job offers in chennai, tamil nadu

Receive alerts for this search

Manage my alerts