Fraud risk manager job offers in chennai, tamil nadu

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  • GRC Risk CoE Manager

    Maersk Global Service Centres Chennai, Tamil Nadu

    ...continuous development of the risk and internal controls culture in the first line of defense (1st LoD), including developing and implementing tools for best
    30+ days ago in Talent.com

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  • Business Risk and Control Senior Manager- VP

    12542 Citicorp Services India Chennai, Tamil Nadu

    ResponsibilitiesContribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, Risk & Control Self-Assessment) as...
    30+ days ago in Talent.com

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  • Private Wealth Relationship Manager |

    new Waytogo Consultants Chennai, Tamil Nadu  +9 locations

    ...and risk management policies. Conduct due diligence on clients and monitor accounts to prevent potential risks, such as money laundering and fraud.
    1 day ago in Talent.com

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  • Senior Manager Internal Audit

    new Home Credit India Chennai, Tamil Nadu  +77 locations

    ...fix gaps / improve processes. Key Responsibilities Provides objective assurance and independent review on the adequacy and effectiveness of the company’s risk...
    17 h 23 minutes ago in Jobrapido

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  • Senior Manager Internal Audit

    Home Credit India Chennai, Tamil Nadu

    ...fix gaps / improve processes. Key Responsibilities Provides objective assurance and independent review on the adequacy and effectiveness of the company’s risk...
    2 days ago in Talent.com

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  • Fraud ops Manager

    Confidential Chennai, Tamil Nadu

    Profile. Fraud ops Manager Experience. 7+ yrs Location. Chennai, Pune Typical Job Duties: Expert understanding Disputes management Strong knowledge in Cards...
    30+ days ago in Monster

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  • Growth Manager for Verification APIs

    SUREFY.AI Chennai, Tamil Nadu

    Company Description Surefy. Ai is a cutting-edge technology company based in Thane, revolutionizing risk management and fraud detection with advanced AI...
    2 days ago in Talent.com

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  • Growth Manager for Verification APIs

    new SUREFY.AI Chennai, Tamil Nadu  +77 locations

    Company Description Surefy. Ai is a cutting-edge technology company based in Thane, revolutionizing risk management and fraud detection with advanced AI...
    17 h 23 minutes ago in Jobrapido

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  • Manager - Collections Analytics

    bluCognition Chennai, Tamil Nadu  +79 locations

    Manager. Collection Analytics About bluCognition: bluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative...
    2 days ago in Talent.com

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  • Chargeback Gurus - Senior Manager - MIS

    Chargeback Gurus Fintech Chennai, Tamil Nadu

    We are seeking a dynamic Senior Manager MIS to improve the efficiency of our business processes. In this role, you will be responsible for evaluating the...
    30+ days ago in Talent.com

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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...
    30+ days ago in sarkariresults360

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  • Hiring cluster risk control manager-chennai, tamil nadu...

    Confidential Chennai, Tamil Nadu

    Clear understanding of the company process and policies, identifying the various Gaps and recommending for improvements... Ensures financial fraud prevention...
    30+ days ago in Monster

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  • Manager, Data Science

    Confidential Chennai, Tamil Nadu

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

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  • Credit Manager - Credit Underwriting - NBFC - Chennai

    Confidential Chennai, Tamil Nadu

    Dear Candidates, We are hiring for one of our NBFC client for the following position. Position. Credit Manager. Credit Underwriting. LAP Location. Chennai...
    30+ days ago in Monster

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  • Data/Information Mgt Manager - C12 - CHENNAI

    Confidential Chennai, Tamil Nadu

    ...risk, controls, compliance, and data management. Nice to have. Knowledge of Finance Regulations, Understanding of Audit Process Soft Skills Proven...
    30+ days ago in Monster

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  • Underwriter

    Confidential Chennai, Tamil Nadu

    ...Risk Management team Communicate status and decisions (approval, suspense, denial) to the appropriate individuals in accordance with company SLA's Provide...
    Gross/year: ₹ 8.5 lakhs
    30+ days ago in Monster India PREMIUM

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  • BNY Mellon Hiring for Intermediate Representative, Anti Mone

    BNY Mellon Chennai, Tamil Nadu

    Br{display: none}. Css-58vpdc ul > li{margin-left: 0}. Css-58vpdc li{padding: 0] > Overview AML/KYC/Prevention – S3Prepares basic and more detailed...
    30+ days ago in sarkariresults360

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  • Fraud Head | Q278

    Ardor Talent Solutions Private Chennai, Tamil Nadu

    This is a leadership role leading andmanaging the Fraud Risk function. This role will focuson strengthening the Risk function spanning across Retails...
    3 days ago in Kitjob_in

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  • (CKG983) | Vice President, Fraud Detection/Surveillance...

    The Bank of New York Mellon Chennai, Tamil Nadu

    ...fraud detection/surveillance clerks and work leads. To be successful in this role, we’re seeking the following: Bachelors' degree or the equivalent...
    3 days ago in Kitjob_in

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  • [GNE-042] | Manager - Risk

    Fidelity Investments Chennai, Tamil Nadu

    Job Description: Job Title – Manager – Local Regulatory Compliance (LRC) The Purpose of Your Role Manager – LRC will manage the Local Regulatory Compliance...
    3 days ago in Kitjob_in

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  • Content Risk Team Manager, Amazon | [RDN-749]

    ADCI MAA 15 SEZ Chennai, Tamil Nadu

    ...at an advanced level preferred qualifications. Experience with operations, risk, fraud investigations etc. Experience with six sigma tools and Lean techniques
    3 days ago in Kitjob_in

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  • Content Risk Team Manager, Amazon | [N-133]

    ADCI MAA 15 SEZ Chennai, Tamil Nadu

    ...at an advanced level preferred qualifications. Experience with operations, risk, fraud investigations etc. Experience with six sigma tools and Lean techniques
    4 days ago in Kitjob_in

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  • (BX-761) - Manager

    Guidehouse Chennai, Tamil Nadu

    ...Travel Required: > > None > > > Clearance Required: > > None > > What You Will Do: > > > In the stipulated role of Manager...
    3 days ago in Kitjob_in

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  • [OOI035] Associate Manager - Change Management

    Sutherland Chennai, Tamil Nadu

    Job Description Operational Risk and Audit professional performs risk assessments/audits under Sutherland’s Operational Risk framework, which sets out how...
    3 days ago in Kitjob_in

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  • Private Wealth Relationship Manager | | [U446]

    new Waytogo Consultants Chennai, Tamil Nadu

    ...and risk management policies. Conduct due diligence on clients and monitor accounts to prevent potential risks, such as money laundering and fraud. Gt; >
    1 day ago in Kitjob_in

    Report

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Fraud risk manager job offers in chennai, tamil nadu

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