Fraud risk manager job offers in chennai, tamil nadu

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  • Risk compliance manager

    CIEL HR Chennai, Tamil Nadu

    About the Company A Leading Automobile Company About the Role We are looking for Manager / Senior Manager will be responsible for conducting thorough and...
    5 days ago in Labor24

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  • Senior Manager - Chargebacks

    new HCLTech Chennai, Tamil Nadu

    Job Summary: We are seeking an experienced and detail-oriented Chargebacks Manager to lead and manage the end-to-end chargeback process. This role is...
    11 h 35 minutes ago in Talent.com

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  • Renault Nissan Technology & Business Centre India...

    renault Chennai, Tamil Nadu

    Manager/Sr Manager. Internal Control. Oragadam Plant Location: Chennai Experience: 5-10 yrs CA is must with Min of 5 yrs experience in Manufacturing setup...
    3 days ago in Talent.com

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  • Head of Internal Audit

    new Vivriti Capital Chennai, Tamil Nadu

    ...fraud investigations, whistleblower reviews, and conflict-of-interest audits. Maintain independence while driving actionable outcomes from forensic reviews...
    1 day ago in Talent.com

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  • Senior Information Technology Audit Manager

    bahwan cybertek Chennai, Tamil Nadu  +106 locations

    Role: Information Technology Auditor Designation: Senior Manager Reporting to – AVP, Internal Audit & Risk Location: Chennai, India Position Summary We are...
    13 days ago in Jobrapido

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  • Senior Information Technology Audit Manager

    bahwan cybertek Chennai, Tamil Nadu

    Role: Information Technology Auditor Designation: Senior Manager Reporting to – AVP, Internal Audit & Risk Location: Chennai, India Position Summary We are...
    11 days ago in Talent.com

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  • Relationship Manager - Retail Mortgages

    Confidential Chennai, Tamil Nadu

    Conduct thorough analysis of customer data to identify potential fraud risks and develop predictive models. Collaborate with cross-functional teams to...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

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  • 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...
    11 h 43 minutes ago in Talent.com

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  • 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...
    11 h 43 minutes ago in Talent.com

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  • 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...
    2 days ago in Talent.com

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  • Head of Internal Audit

    Vivriti Capital Chennai, Tamil Nadu

    ...fraud investigations, whistleblower reviews, and conflict-of-interest audits. Maintain independence while driving actionable outcomes from forensic reviews...
    14 days ago in Whatjobs

    Report
  • Aml & kyc manager

    Confidential Chennai, Tamil Nadu

    ...environment and meet deadlines. Strong communication and interpersonal skills. Experience with transaction monitoring and fraud detection systems is an asset.
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

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  • Technical Manager - Technical Valuation - Housing

    Confidential Chennai, Tamil Nadu

    ...risk and manage quality real estate portfolio of the organization. O Keep track of the development in real estate market and its impact upon lending...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

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  • Technical Manager - Technical Valuation - Housing

    Confidential Chennai, Tamil Nadu  +3 locations

    ...risk and manage quality real estate portfolio of the organization. O Keep track of the development in real estate market and its impact upon lending...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report
  • Head of Internal Audit

    Confidential Chennai, Tamil Nadu

    ...fraud investigations, whistleblower reviews, and conflict-of-interest audits. Maintain independence while driving actionable outcomes from forensic reviews...
    30+ days ago in Monster

    Report
  • Fraud analyst (Chennai)

    Barclays 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...
    2 days ago in Kitjob_in

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  • Immediate Start Risk Compliance Manager Chennai

    new CIEL HR Chennai, Tamil Nadu

    About the Company A Leading Automobile Company About the Role We are looking for Manager / Senior Manager will be responsible for conducting thorough and...
    1 day ago in Kitjob_in

    Report
  • Apply In 3 Minutes! Risk Compliance Manager Chennai

    CIEL HR Chennai, Tamil Nadu

    About the Company A Leading Automobile Company About the Role We are looking for Manager / Senior Manager will be responsible for conducting thorough and...
    2 days ago in Kitjob_in

    Report
  • Senior Manager - Chargebacks (Chennai)

    HCLTech Chennai, Tamil Nadu

    ...fraud prevention tools (3DS, fraud scoring). Knowledge of regulatory frameworks such as PCI DSS, GDPR, etc. Senior Manager. Chargebacks 🏢 HCLTech 📍 Chennai
    5 days ago in Kitjob_in

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  • Area Manager (Chennai)

    new Home Credit India Chennai, Tamil Nadu

    ...risk processes, documentation, compliance. Strong analytical skills: ability to work with sales data, spot trends, forecast demand. Excellent communication...
    1 day ago in Kitjob_in

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  • Senior Manager - Chargebacks (High Salary) (Chennai)

    new HCLTech Chennai, Tamil Nadu

    Job Summary: We are seeking an experienced and detail-oriented Chargebacks Manager to lead and manage the end-to-end chargeback process. This role is...
    1 day ago in Kitjob_in

    Report
  • Senior Information Technology Audit Manager (Chennai)

    new bahwan cybertek Chennai, Tamil Nadu

    Role: Information Technology Auditor Designation: Senior Manager Reporting to – AVP, Internal Audit & Risk Location: Chennai, India Position Summary We are...
    1 day ago in Kitjob_in

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  • Senior Data Science Manager (Chennai)

    Crayon Data Chennai, Tamil Nadu

    Job Description Senior Manager Data Science Chennai (AI/ML, GenAI & BFSI Focus) From vision to enterprise impact lead the future of AI innovation. Location...
    4 days ago in Kitjob_in

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  • Only 24h Left! Senior Manager - Chargebacks (Chennai)

    new HCLTech Chennai, Tamil Nadu

    Job Summary: We are seeking an experienced and detail-oriented Chargebacks Manager to lead and manage the end-to-end chargeback process. This role is...
    1 day ago in Kitjob_in

    Report
  • Senior Manager Chargebacks 09/10/2025 Chennai

    new HCLTech Chennai, Tamil Nadu

    Job Summary: We are seeking an experienced and detail-oriented Chargebacks Manager to lead and manage the end-to-end chargeback process. This role is...
    1 day ago in Kitjob_in

    Report
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