Fraud risk manager job offers in chennai, tamil nadu
1-25 of 39 jobs
- Chennai 39
- Tamil Nadu 39
- Manager 5
- Program Manager 4
- Advertising Manager 3
- Compliance manager 3
- Purchase Manager 3
- Associate 2
- Business Manager 2
- Credit Manager 2
- Team Manager 2
- Audit Manager 1
- bank america 2
- standard chartered bank 2
- tvs infotech 2
- maersk global service centres 1
- orange 1
- pwc 1
- standard chartered 1
- Apprenticeship 1
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 16
- Part Time
- Last day 9
- Within the last 7 days 19
-
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...
1 day ago in Talent.comReport -
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...
2 days 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...
13 h 24 minutes ago in Talent.comReport -
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...
21 h 3 minutes ago in Talent.comReport -
Senior Manager, Risk Reporting & Analytics
Confidential Chennai, Tamil Nadu
Job Description Job Title: Senior Manager, Risk Reporting & Analytics The Purpose Of Your Role Fidelity's Fraud Risk and Control (FRC) organization is...
12 days ago in MonsterReport -
Manager - RBI Compliance
tvs infotech 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...
18 days ago in WhatjobsReport -
Manager - RBI Compliance
tvs infotech Chennai, Tamil Nadu +1 Location
...manager in handling RBI inspection and finalization of responses, day to day RBI Correspondences, returns filing and circulation of Compliance MIS. Job...
4 days ago in Talent.comReport -
Enterprise Sales Manager Chennai
new Digitap.ai Chennai, Tamil Nadu
...Data Solutions to new-age internet-driven businesses for reliable, fast, and 100% compliant Customer Onboarding, Alternate Data Solutions for Automated Risk...
21 h 4 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...
13 h 10 minutes ago in Talent.comReport -
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...
13 h 14 minutes 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
30+ 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...
1 day ago in Talent.comReport -
Credit Manager
Orange Chennai, Tamil Nadu +3 locations
Responsibilities: Manage end-to-end credit appraisal and underwriting for assigned portfolios. Ensure credit quality, portfolio performance, and risk control...
18 days ago in Talent.comReport -
Manager - legal - llm/llb
Workassist Chennai, Tamil Nadu
Manager. Overview The Business Legal Manager is a Middle Management role within the Banking industry, focused on the Legal & Regulatory function. The...
12 days ago in Talent.comReport -
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...
30+ days ago in Talent.comReport -
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 /...
18 days ago in Talent.comReport -
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
30+ days ago in MonsterReport -
Zonal Credit Head - Home Loans/Loan Against Property
GHRIG People Solutions Chennai, Tamil Nadu
...Manager Level or Further recommendation and presentation of the proposal to respective committee level. To ensure efficient Turnaround time (TATs) for...
18 days ago in Talent.comReport -
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...
30+ days ago in MonsterReport -
Legal Manager
Confidential Chennai, Tamil Nadu
Work Level: Individual Core: Result Driven Leadership: Decisive Industry Type: Banking Function: BFSI, Investments & Trading. O Key Skills: Legal Manager...
15 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...
27 days ago in MonsterReport -
Data Program Manager (BFSI domain)
Confidential Chennai, Tamil Nadu
Job Title: Data Program Manager (BFSI Focus) Organisation: NEC Corporation India Pvt. Ltd. Location: Chennai Employment Type: Contract Experience: 15–20...
10 days ago in MonsterReport -
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
28 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
30+ days ago in MonsterReport -
CA - Industrial Trainee
Confidential Chennai, Tamil Nadu
...understanding of the company's processes, policies, and procedures through extensive research and collaboration with process owners. Execute risk-based...
21 days ago in MonsterReport
Receive alerts for this search