Fraud risk manager job offers in chennai, tamil nadu
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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...
14 h 44 minutes ago in Talent.comReport -
Senior Legal Manager - BFSI
Workassist Chennai, Tamil Nadu
...As per Hiring Partner Requirement. Industry: Banking (BFSI). Education: LLB (Mandatory) Role Summary: We are seeking a high-stakes Senior Legal Manager...
3 days ago in Talent.comReport -
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.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...
14 h 45 minutes ago in Talent.comReport -
Team Leader Fraud Risk Surveillance Center
Confidential Chennai, Tamil Nadu
Job Summary Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and...
10 days ago in MonsterReport -
SAS Scorecard
Cubical Operations Chennai, Tamil Nadu
Job Title: SAS Scorecard Assistant Manager Experience: 3+ Years Location: Bangalore/ Gurgaon/ Mumbai/ Noida/ Chennai/ Coimbatore/ Hyderabad/ Kolkata...
9 days ago in JobrapidoReport -
Senior Internal Auditor
new Vivriti Capital Chennai, Tamil Nadu
Job Description: Internal Audit Manager (GM/AD) Reporting To: Head of Internal Audit, Vivriti Group Location: Chennai About Vivriti Group Vivriti Group is a...
7 h 31 minutes ago in Talent.comReport -
SAS Scorecard
new Cubical Operations Chennai, Tamil Nadu +106 locations
Job Title: SAS Scorecard Assistant Manager Experience: 3+ Years Location: Bangalore/ Gurgaon/ Mumbai/ Noida/ Chennai/ Coimbatore/ Hyderabad/ Kolkata...
14 h 39 minutes 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...
11 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...
11 days ago in Talent.comReport -
Senior Legal Manager
Confidential Chennai, Tamil Nadu
Work Level: Individual Core: Result Driven Leadership: Empathy Industry Type: Banking Function: BFSI, Investments & Trading. O Key Skills: Legal Manager...
5 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 /...
11 days ago in Talent.comReport -
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...
8 days ago in Talent.comReport -
Business Relationship Manager
Confidential 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...
4 days ago in MonsterReport -
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...
26 days ago in MonsterReport -
Associate Manager II - City CEO (Strategy & Business...
Confidential Chennai, Tamil Nadu
...big problem statements which can create long-term step-jump results (e... how to make cashless health claims to 90%. Industry is at 50% or how to solve fraud...
7 days ago in MonsterReport -
Senior 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...
4 days ago in MonsterReport -
Manager - Compliance
Confidential 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 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...
29 days ago in MonsterReport -
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 MonsterReport -
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 MonsterReport -
GRC Advisory Manager
Confidential 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...
14 days ago in MonsterReport -
Manager - RBI Compliance
Confidential 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...
21 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...
24 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
30+ days ago in MonsterReport
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