Fraud risk manager job offers in chennai, tamil nadu

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  • Fraud Ops Sr Manager

    new 12542 Citicorp Services India Chennai, Tamil Nadu  +1 Location

    The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive...
    18 h 7 minutes ago in Talent.com

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  • Risk Analytics - Assistant Manager /

    bluCognition Chennai, Tamil Nadu  +99 locations

    ...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
    13 days ago in Talent.com

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  • Risk Analytics - Assistant Manager /

    bluCognition Chennai, Tamil Nadu

    ...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
    30+ days ago in Jobrapido

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  • 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...
    1 day ago in Talent.com

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  • Circle Head-ILM-Network Audit [Health & EW]

    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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  • Risk Analytics

    bluCognition Chennai, Tamil Nadu  +15 locations

    ...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
    3 days ago in Whatjobs

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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...
    10 h 59 minutes ago in Talent.com

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  • Online Fraud Protection Engineer

    Confidential Chennai, Tamil Nadu

    Online Fraud Protection Engineer We are the world's learning company with more than 24,000 employees operating in 70 countries. We combine world-class...
    30+ days ago in Monster India PREMIUM

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  • Manager, FCSO TM & Fraud - Tuning

    Confidential Chennai, Tamil Nadu

    ...risk and data analytic tools/techniques to optimise and tune relevant detection scenarios, and screening and monitoring systems. Review and assess existing...
    30+ days ago in Monster India PREMIUM

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  • Citigroup Hiring For Assistant Manager Fraud Operations At...

    citigroup Chennai, Tamil Nadu

    The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and...
    1+ years ago in sarkariresults360

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  • Wells Fargo Hiring For Fraud & Claims Operations Associate...

    Wells Fargo Chennai, Tamil Nadu

    ...monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and
    30+ days ago in sarkariresults360

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  • RCU Manager

    Confidential Chennai, Tamil Nadu

    Job Description To enhance overall control environment and mitigate financial and reputational risk due to fraudulent activities. Roles & Responsibilities...
    30+ days ago in Monster India PREMIUM

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  • Intelligence Manager

    Confidential Chennai, Tamil Nadu  +1 Location

    ...fraud, sanctions circumvention, and terrorist financing typologies Experience with SQL, Python, and/or other programming languages The ability to work...
    30+ days ago in Monster

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  • Intelligence Manager

    Confidential Chennai, Tamil Nadu

    ...fraud, sanctions circumvention, and terrorist financing typologies Experience with SQL, Python, and/or other programming languages The ability to work...
    30+ days ago in Monster India PREMIUM

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  • Manager, Data Science 3

    Confidential Chennai, Tamil Nadu

    ...Risk Business Intelligence (BI) team. The BI team addresses key strategic and critical business initiatives. It partners with leaders to develop business...
    23 days ago in Monster India PREMIUM

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  • General Manager Finance

    Confidential Chennai, Tamil Nadu  +6 locations

    ...fraud, and ensure accuracy in financial reporting. Team Management and Leadership: Leading and managing the finance and accounting team, providing guidance...
    Gross/year: ₹ 15 lakhs
    30+ days ago in Monster

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  • Service Delivery Manager - Banking Ops

    Covenant Consultants Chennai, Tamil Nadu

    ...Checking audit SQLs for re-confirmation and implementing corrective measures 6. Handling fraud cases 6 hour reporting Closure of fraud cases in co-ordination
    30+ days ago in jobvertise.com

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  • Team Manager - Employee Banking

    Confidential Chennai, Tamil Nadu

    ...risk, conduct and compliance matters. Key stakeholders Direct Sales – Corporate Salary account Skills And Experience Prospecting Product knowledge Upselling...
    30+ days ago in Monster India PREMIUM

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  • Manager, Data Science

    Confidential Chennai, Tamil Nadu

    ...build with us and be part of an award-winning company that's helping create meaningful and lasting change in the financial industry. Job Summary As a Manager...
    30+ days ago in Monster India PREMIUM

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  • Sr Business Development Manager - Retail Mortgages

    Confidential Chennai, Tamil Nadu

    ...free customer application & documentation Responsive and responsible selling Practice appropriate sales and marketing skill Ensure nil Customer complaints Risk...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

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  • Business Relationship Manager - Priority Acquisition

    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...
    30+ days ago in Monster India PREMIUM

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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 India PREMIUM

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  • Acquisition Manager - Sales Investment/Trading Product...

    Array Management Consultants Bangalore/Chennai/Ahmedabad, Chennai, Tamil Nadu

    Job Purpose Functional Role: Acquisition Manager. Trade AccountsQualification: MBA or post graduate equivalent degree. Relevant Experience: 2+ years of...
    30+ days ago in Updazz

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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 India PREMIUM

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  • Principal Auditor

    Confidential 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 Monster

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Fraud risk manager job offers in chennai, tamil nadu

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