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...
    12 h 8 minutes ago in Talent.com

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  • Program Manager- Risk Control Unit

    new 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...
    6 h 17 minutes ago in Talent.com

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  • Training Manager

    new TP Chennai, Tamil Nadu

    Job Title: Manager – Process Training (US Banking) Location: Chennai Department: Training & Development Reports To: Senior Director About the Role: We are...
    1 day ago in Talent.com

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  • Manager, Machine Learning Engineering

    Chennai, Tamil Nadu

    ...models into production environments to drive business insights and improve customer experiences. Meet our team We are the Data Science team in the Risk...
    6 days ago in Jobleads

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  • Manager, Business Solutions

    Chennai, Tamil Nadu

    ...Fraud, Screening, Data Quality needs and ensuring these are catered for in the functional design Stakeholder Management Coordinate with resources and teams...
    6 days ago in Jobleads

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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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  • Service Delivery Ops Associate Manager

    Chennai, Tamil Nadu

    Join to apply for the Service Delivery Ops Associate Manager role at Accenture in India 1 day ago Be among the first 25 applicants Join to apply for the...
    6 days ago in Jobleads

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  • S&C- Data and AI - CFO&EV – Quantexa Platform(Assoc...

    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...
    4 days ago in Talent.com

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  • Compliance- NBFC

    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...
    2 days ago in Talent.com

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  • AGM or AVP - HRO Transition - GO/JC/432/2025

    Chennai, Tamil Nadu

    ...Deputy General Manager. SAP IS Retail SD Deputy General Manager-Project Manager. Pune Deputy General Manager. Data Manager. Pune Deputy Manager / Manager
    6 days ago in Jobleads

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  • Project Manager

    Talodyn Networks Chennai, Tamil Nadu

    ...to 30 days. Job Role/Title: Project: 5 to: Range: 18 LPA. 26 LPA Key Skills & Certifications: Proven experience as a Project Manager, Business Control Manager...
    11 days ago in Talent.com

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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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  • 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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  • 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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  • IT Audit - Experienced Associate & Senior Associate

    Confidential Chennai, Tamil Nadu

    Role & responsibilities: Collaborate with other members of the engagement team to plan the engagement and develop work program timelines, risk assessments...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

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  • Fraud Ops Sr Manager | (PA-428)

    citi Chennai, Tamil Nadu

    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...
    2 days ago in Kitjob_in

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  • Development Manager - R147

    Only for registered members Chennai, Tamil Nadu

    Job summary This role is for Fraud Risk Surveillance Centre for monitoring PvB Clients transaction for four countries. Responsibilities. Report on any...
    2 days ago in Kitjob_in

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  • (XY167) | Development Manager

    new Standard Chartered Chennai, Tamil Nadu

    Job Summary This role is for Fraud Risk Surveillance Centre for monitoring PvB Clients transaction for four countries. Key Responsibilities Strategy. Report...
    1 day ago in Kitjob_in

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  • CZB-412 - Development Manager

    Only for registered members Chennai, Tamil Nadu

    Job summary This role is for Fraud Risk Surveillance Centre for monitoring PvB Clients transaction for four countries. We're an international bank, nimble...
    2 days ago in Kitjob_in

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  • Development Manager | (TIV800)

    new Standard Chartered Chennai, Tamil Nadu

    ...appropriate stakeholders to ensure timely remedial actions and escalation of situations that pose significant risk. Ensure adherence to the Group’s approach to
    23 h 12 minutes ago in Kitjob_in

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  • Development Manager QR-173

    new Standard Chartered Chennai, Tamil Nadu

    ...appropriate stakeholders to ensure timely remedial actions and escalation of situations that pose significant risk. Ensure adherence to the Group’s approach to
    23 h ago in Kitjob_in

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  • Cluster Sales Manager (RTT750)

    new WorkAssist Chennai, Tamil Nadu

    Work Level: Senior Leadership Core: Communication Skills Leadership: Delivering Results Industry Type: Banking Function: Cluster / Hub Manager Key Skills...
    19 h 6 minutes ago in Kitjob_in

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  • Cluster Sales Manager - (SWV399)

    new Only for registered members Chennai, Tamil Nadu

    ...target Nil Critical Requests at cluster Nil Escalations at cluster and complaint handling Customer queries/complaints as separate topic Ensure operations, risk...
    23 h 51 minutes ago in Kitjob_in

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  • HC548 Training Manager

    TP Chennai, Tamil Nadu

    Job Title: Manager – Process Training (US Banking) Location: ChennaiDepartment: Training & DevelopmentReports To: Senior DirectorAbout the Role: We are...
    3 days ago in Kitjob_in

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  • X682 Training manager

    TP Chennai, Tamil Nadu

    Job Title: Manager – Process Training (US Banking) Location: Chennai Department: Training & Development Reports To: Senior Director About the Role: We are...
    3 days ago in Kitjob_in

    Report
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