Fraud risk manager job offers in chennai, tamil nadu
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Head of Consulting-Technology
Chennai, Tamil Nadu
...fraud detection, customer analytics, and generative AI‑powered automation. Guide banks in building resilient, adaptive architectures that ensure continuity...
19 days ago in JobleadsReport -
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...
30+ 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...
1 day ago in Talent.comReport -
Head of Risk - Consumer Finance
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...
3 days ago in Talent.comReport -
Deputy Manager
new HCLTech Chennai, Tamil Nadu +1 Location
We're Hiring: – Deputy Manager. Enterprise Risk Management (ERM) 📍 Location: Bangalore / Chennai / Noida 🎓 Education: BE/ B. Tech / BCA / BSc in Computer...
1 day ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
CA - Industrial Trainee
new Flex Chennai, Tamil Nadu
...understanding of the company's processes, policies, and procedures through extensive research and collaboration with process owners. Execute risk-based...
13 h 31 minutes ago in WhatjobsReport -
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...
3 days ago in MonsterReport -
Manager - Audit - CA
Questa Search Partner Chennai, Tamil Nadu +2 locations
...fraud investigation cases / exception monitoring when required. Mandatory Skill Requirements: Strong Internal Audit experience in Housing Finance / LAP /...
7 days 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
4 days ago in MonsterReport -
S&C- Data and AI - CFO&EV – Quantexa Platform(Assoc...
new accenture Chennai, Tamil Nadu
...Risk Advisory with significant exposure to one or more of the following areas: Anti Money Laundering, Financial Crime, Transaction Monitoring, Customer...
16 h 20 minutes ago in Talent.comReport -
Circle Head-ILM-Network Audit Motor
new 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...
8 h 42 minutes ago in Talent.comReport -
Head of Consulting-Technology
new Intellect Design Arena Chennai, Tamil Nadu +1 Location
...fraud detection, customer analytics, and generative AI–powered automation. Guide banks in building resilient, adaptive architectures that ensure continuity...
21 h 47 minutes ago in AdzunaReport -
Senior Internal Auditor
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...
2 days ago in Talent.comReport -
Manager
Confidential Chennai, Tamil Nadu
...Regulators including PRA, FCA, MAS, HKMA and other local regulators where appropriate Strategy To ensure appropriate risk management framework implemented and
11 days ago in MonsterReport -
Associate Manager
Confidential Chennai, Tamil Nadu
...fraud, abuse or mismanagement Use of internal/external audit findings to further improve service excellence Promote & enable a culture of audit
12 days ago in MonsterReport -
Assistant Manager
Confidential Chennai, Tamil Nadu +1 Location
...reporting requirement, and provide clarifications, among other things. The Consumer Client Protection Organization includes fraud strategies & analytics, fraud
30+ days ago in MonsterReport -
Legal Manager
Confidential Chennai, Tamil Nadu
...risk issues and development as appropriate. Company Description Workassist is an online recruitment and employment solution platform based in Lucknow, India...
8 days ago in MonsterReport -
Business Legal Manager
Workassist Chennai, Tamil Nadu
Overview The Business Legal Manager is a Middle Management role within the Banking industry, focused on the Legal & Regulatory function. The position...
20 days ago in Talent.comReport -
Internal Audit Manager
Confidential Chennai, Tamil Nadu
Job Title Internal Audit Manager Roles & Responsibilities Assist in the development of organizational Risk Management Plan. Preparation of internal audit...
29 days ago in MonsterReport -
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
22 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...
30+ days ago in Talent.comReport -
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...
25 days ago in Talent.comReport -
Officer
Confidential Chennai, Tamil Nadu
...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...
14 days ago in MonsterReport -
Officer
Confidential Chennai, Tamil Nadu
...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...
20 days ago in MonsterReport
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