Fraud risk manager job offers in chennai, tamil nadu

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  • Risk manager

    Muthoot Fincorp Chennai, Tamil Nadu

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

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  • Risk Analytics - Assistant Manager /

    new bluCognition Chennai, Tamil Nadu  +98 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 Talent.com

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  • 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.
    30+ days ago in Jobrapido

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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...
    30+ days ago in Talent.com

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  • Program Manager- Risk Control Unit

    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...
    30+ days ago in Talent.com

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  • HCL DRIVE FOR Mortgage Underwriters on 19, 20 Feb 2025

    HCLTech Chennai, Tamil Nadu

    ...fraud red flags to determine or verify misrepresentation Condition files for missing/ supporting documentation as needed Complete required trainings and...
    4 days ago in Talent.com

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  • Fraud Manager

    Confidential Chennai, Tamil Nadu

    Role: Assistant Manager. Fraud Risk Management unit. Industry: BPO /ITES Requirements: Candidate must be able to perform End to end Risk Management (FRM)...
    8 days ago in Monster India PREMIUM

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  • Compliance- NBFC

    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...
    30+ 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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  • 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...
    30+ days ago in Monster India PREMIUM

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  • Financial Crimes Associate Manager

    Confidential Chennai, Tamil Nadu

    About this role: Wells Fargo is seeking a Financial Crimes Associate Manager who will be responsible for managing and providing oversight of the Financial...
    27 days ago in Monster India PREMIUM

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  • Manager-Internal Audit (F&A)

    Confidential Chennai, Tamil Nadu

    ...fraud. O Monitor adherence to internal control procedures and policies. Audit Reporting: o Prepare detailed audit reports, including findings...
    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...
    30+ days ago in Monster

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  • Lead Assistant Manager

    Confidential Chennai, Tamil Nadu

    Position Title Lead Assistant Manager Location Chennai, India Band B2 Designation Associate Project Manager. Healthcare About the Role. We are seeking a...
    21 days ago in Monster

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  • 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
    26 days ago in jobvertise.com

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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...
    30+ days ago in Updazz

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  • Internal Auditor – Internal Audit

    Confidential Chennai, Tamil Nadu

    ...in Chennai, India. What a typical day looks like: Perform internal audits and SOX audits remotely or onsite in the assigned geographic region. Prepare Risk...
    9 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...
    1+ years ago in sarkariresults360

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  • Intermediate Representative, Anti Money Laundering/Preventio

    Confidential Chennai, Tamil Nadu

    ...fraud or law preferred. High school/secondary school or the equivalent combination of education and experience is required bachelor's degree is preferred...
    30+ days ago in Monster

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  • Fraud Manager Y-70

    Chennai, Tamil Nadu

    Role: Assistant Manager. Fraud Risk Management unit. Industry: BPO /ITES Requirements: Candidate must be able to perform End to end Risk Management (FRM)...
    6 days ago in Kitjob_in

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  • (BD-699) | Fraud Manager

    Chennai, Tamil Nadu

    Role: Assistant Manager. Fraud Risk Management unit. Industry: BPO/ITES Requirements: Candidate must be able to perform End to end Risk Management (FRM) role...
    6 days ago in Kitjob_in

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  • (Q879) - Fraud Manager

    Chennai, Tamil Nadu

    Role: Assistant Manager. Fraud Risk Management unit. Industry: BPO /ITES Requirements: Candidate must be able to perform End to end Risk Management (FRM)...
    6 days ago in Kitjob_in

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  • Fraud Manager | DT-665

    Chennai, Tamil Nadu

    Role: Assistant Manager. Fraud Risk Management unit. Industry: BPO/ITES Requirements: Candidate must be able to perform End to end Risk Management (FRM) role...
    6 days ago in Kitjob_in

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  • Fraud & Claims Operations Associate Manager | DU175

    Wells Fargo Chennai, Tamil Nadu

    ...decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with
    6 days ago in Kitjob_in

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Fraud risk manager job offers in chennai, tamil nadu

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