Fraud risk manager job offers in chennai, tamil nadu
1-25 of 39 jobs
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Cybersecurity Fraud Operations Analyst
Staples India Chennai, Tamil Nadu
...observations, and next steps in CaseMate for every alert. Investigate product anomaly detection alerts and escalate when conditions outlined in the Cyber Fraud...
9 days ago in MonsterReport -
Senior Manager- Operational Risk
Mashreq Chennai, Tamil Nadu +105 locations
...Risk Frameworks; CCSA/CRMA/CIA/CISM certifications preferred as an advantage to the role; Strong interpersonal, communication and presentation skills...
2 days ago in WhatjobsReport -
Senior Manager- Operational Risk
new Mashreq Chennai, Tamil Nadu +107 locations
...Risk Frameworks; CCSA/CRMA/CIA/CISM certifications preferred as an advantage to the role; Strong interpersonal, communication and presentation skills; and...
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 -
Senior Manager- Operational Risk
Mashreq Chennai, Tamil Nadu
...Risk Frameworks; CCSA/CRMA/CIA/CISM certifications preferred as an advantage to the role; Strong interpersonal, communication and presentation skills; and...
9 days ago in JobrapidoReport -
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...
18 h 8 minutes ago in Talent.comReport -
Associate, Technical Manager, Risk Management Group
DBS Bank Chennai, Tamil Nadu
...fraud en Primary Location India-Tamil Nadu-Regional Office Chennai Job Programme Hire Schedule Regular Job Type Full-time Job Posting Feb 12, 2026, 10:30:00 AM
15 days ago in MonsterReport -
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...
9 h 9 minutes ago in Talent.comReport -
Manager
Bank Of America 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...
11 days ago in MonsterReport -
Relationship Manager - Retail Mortgages
Equitas Small Finance Bank 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 MonsterReport -
Ca - industrial trainee
Flex Chennai, Tamil Nadu
...understanding of the company's processes, policies, and procedures through extensive research and collaboration with process owners. Execute risk-based...
12 days ago in Labor24Report -
Assistant Manager - Alternate Reviews
SBI Life Insurance Chennai, Tamil Nadu
...Process issues, Fraud Patterns and detailed Fraud Modus. Fraud awareness to customers to safeguard them against potential fraud threats Report/flag-off fraud
18 days ago in MonsterReport -
Internal Audit Manager
R.G.N.Price & Co. Chennai, Tamil Nadu
Job Description: Internal Audit & Risk Advisory (Associate/Senior Associate) Location: Chennai Work Type: Full-time, On-site Experience: 2–5 years (Minimum 1...
9 days ago in MonsterReport -
Aml & kyc manager
Equitas Small Finance Bank 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 MonsterReport -
Relationship Manager - Employee Banking
myGwork - LGBTQ+ Business Community Chennai, Tamil Nadu
...risk, conduct and compliance matters. Key stakeholders Direct Sales. Corporate Salary account Skills And Experience Prospecting Product knowledge Upselling...
9 days ago in MonsterReport -
Cluster rcu manager – micro lap
The Muthoot Group Chennai, Tamil Nadu
...income documents, property ownership papers, and bank statements submitted for Micro LAP cases. Identify red flags and suspicious activity escalate high-risk...
30+ days ago in MonsterReport -
Director, Data Management & Quantitative Analysis Manager
BNY Chennai, Tamil Nadu
Director, Operational Risk Lead, Risk & Compliance Analytics and Reporting At BNY, our culture allows us to run our company better and enables employees'...
17 days ago in MonsterReport -
Senior Business Relationship Manager - PCA Relationship...
Standard Chartered Chennai, Tamil Nadu
...Insurance and Investment for such customers as mandated by the Bank. It will also involving deepening these relationships by cross-selling various product Risk...
30+ days ago in MonsterReport -
Fci: dtm - analyst
axis bank Chennai, Tamil Nadu +2 locations
Fci: dtm. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital...
30+ days ago in MonsterReport -
CA - Industrial Trainee
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 days ago in MonsterReport -
Senior Officer
Standard Chartered 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...
26 days ago in MonsterReport -
Principal Auditor
McDermott International Chennai, Tamil Nadu
...fraud, other emerging issues and the oil and gas services industry which may impact the audit process Ability to travel domestically and international (30%...
30+ days ago in MonsterReport -
Manager Risk operations (Chennai)
new standard chartered bank Chennai, Tamil Nadu
As a Fraud Risk Management Specialist at Standard Chartered, your role will involve providing support and inputs to the Line function to drive the...
1 day ago in Kitjob_inReport -
Senior Manager Operational Risk Chennai
new banking Chennai, Tamil Nadu
Job Purpose Statement: Leading NBFC is seeking to hire a Senior Manager – Operational Risk which will be able to support Operational Risk Management...
1 day ago in Kitjob_inReport -
State RCU Manager (Chennai)
new Muthoot Fincorp Chennai, Tamil Nadu
State rcu manager. SULB Job Title – State RCU Manager Location – TAMILNADU Reports to – Head of RCU Key Job Responsibilities State RCU Manager for SULB...
23 h 4 minutes ago in Kitjob_inReport
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