Fraud risk manager job offers in chennai, tamil nadu
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Fraud analyst
Confidential Chennai, Tamil Nadu
Step into a role of Fraud Analyst, where you'll take responsibility for client service and operational execution task. You must take responsibility for...
30+ days ago in MonsterReport -
Fraud Compliance Manager
Confidential Chennai, Tamil Nadu +2 locations
...fraud risks associated with payments, banking, and/or investments Experience using SQL The ability to easily analyse and draw conclusions from data The...
21 days ago in MonsterReport -
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...
19 h 11 minutes ago in Talent.comReport -
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...
12 h 14 minutes ago in Talent.comReport -
RBI Compliance Manager
new Talent Leads HR Solutions Chennai, Tamil Nadu +79 locations
...reporting manager in handling RBI inspection and finalization of responses, day to day RBI Correspondences, returns filing and circulation of Compliance MIS.
12 h 4 minutes ago in Talent.comReport -
Financial Controls Manager – REITs/Asset Management
Roc360 Chennai, Tamil Nadu
...policies and procedures to safeguard assets, prevent fraud, and ensure the accuracy of financial data. Regularly assess the effectiveness of internal
3 days ago in WhatjobsReport -
GRC Advisory Manager
new Maersk Global Service Centres Chennai, Tamil Nadu
...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 Talent.comReport -
Manager, Field Collections, South I
Confidential Chennai, Tamil Nadu
...with the bank policies / standards, and with due recognition of the regulatory guidelines within the country and all relevant risk type framework. Uphold
6 days ago in MonsterReport -
Manager/Sr. Manager - Technical Support
new Zeta Chennai, Tamil Nadu +78 locations
...Zeta Tachyon. Is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud...
12 h 9 minutes ago in Talent.comReport -
Technical Manager - Technical Valuation - Housing
Confidential Chennai, Tamil Nadu +3 locations
...risk and manage quality real estate portfolio of the organization. Keep track of the development in real estate market and its impact upon lending...
Gross/year: ₹ 7 lakhs
2 days ago in MonsterReport -
Senior Manager - Internal Audit & Controls (WET IC)
new larsen & toubro Chennai, Tamil Nadu
Role Overview: The Senior Manager – Internal Audit & Controls is responsible for planning, executing, and reporting on internal audits across projects. The...
12 h 12 minutes ago in Talent.comReport -
Senior Internal Auditor
new Vivriti Capital Chennai, Tamil Nadu
Job Description: Internal Audit Manager (GM/AD) Reporting To: Head of Internal Audit, Vivriti Group Location: Chennai About Vivriti Group Vivriti Group is a...
1 day ago in WhatjobsReport -
Jaguar Security Services - Manager/Site Lead - Security...
Jaguar Security Services Chennai, Tamil Nadu
Security and Investigations Manager (Site Lead) Location: Chennai (Ramapuram) Industry Type: Law Enforcement / Security Services Employment Type: Full-Time...
4 days ago in Talent.comReport -
Associate Manager II - City CEO (Strategy & Business...
new Navi Chennai, Tamil Nadu +1 Location
...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...
1 day ago in Talent.comReport -
Circle Head-ILM-Network Audit Motor
Allianz Chennai, Tamil Nadu +1 Location
Job Description: Not available at the moment Skills Required: Audit Data analysis Fraud Risk Management Desirable Skills: 1. Good communication skills...
4 days ago in Talent.comReport -
Senior Officer
Confidential Chennai, Tamil Nadu +1 Location
...expertise to his area of work Keeps up to date with changes to products and processes Should be aware on the process changes communicated by TL / Unit Manager...
4 days ago in MonsterReport -
Senior Internal Auditor
new Vivriti Capital Chennai, Tamil Nadu +1 Location
Job Description: Internal Audit Manager (GM/AD) Reporting To: Head of Internal Audit, Vivriti Group Location: Chennai About Vivriti Group Vivriti Group is a...
19 h 14 minutes ago in Talent.comReport -
Business Legal
Confidential Chennai, Tamil Nadu
...Collaboration Leadership: Alignment to Organisation Goals Industry Type: Banking Function: Legal & Regulatory. Other Key Skills: Legal, Legal Manager...
3 days ago in MonsterReport -
Head of Consulting-Technology
new Intellect Design Arena Chennai, Tamil Nadu +79 locations
...fraud detection, customer analytics, and generative AI–powered automation. Guide banks in building resilient, adaptive architectures that ensure continuity...
12 h 9 minutes ago in Talent.comReport -
Manager
Confidential 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...
9 days ago in MonsterReport -
Assistant Manager
Confidential Chennai, Tamil Nadu +2 locations
...reporting requirement, and provide clarifications, among other things. The Consumer Client Protection Organization includes fraud strategies & analytics, fraud
13 days ago in MonsterReport -
Senior Manager Datascience
Confidential Chennai, Tamil Nadu
Senior Manager Data Science – Chennai (AI/ML, GenAI & BFSI Focus) From vision to enterprise impact — lead the future of AI innovation. Location: Chennai...
30+ days ago in MonsterReport -
Area Manager - Sales Network
Confidential Chennai, Tamil Nadu
...risk processes, documentation, compliance. Strong analytical skills: ability to work with sales data, spot trends, forecast demand. Excellent communication...
30+ days ago in MonsterReport -
Project and UAT Manager
Confidential Chennai, Tamil Nadu
Job Purpose We are seeking an experienced Project/UAT Manager to lead the implementation of a changes in Billing module of Payments System, covering...
8 days ago in MonsterReport -
Go Fashion - Internal Audit & Compliance Manager
Go Colors - Go Fashion Chennai, Tamil Nadu
About the Role: We are seeking an experienced and detail-oriented Internal Audit & Compliance Manager to strengthen the organization's governance, control...
9 days ago in Talent.comReport
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