Fraud risk manager job offers in chennai, tamil nadu

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  • Fraud Ops Group Manager - SVP

    new 12542 Citicorp Services India Chennai, Tamil Nadu

    The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to...
    15 h 51 minutes ago in Talent.com

    Report
  • 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...
    15 h 50 minutes ago in Talent.com

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  • 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...
    21 h 5 minutes ago in Talent.com

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  • Data Science Manager

    new TaskUs Chennai, Tamil Nadu  +105 locations

    ...Risk, and Content Operations. Preferred Traits Strategic thinker with a bias for action and problem-solving mindset. Strong leadership presence with...
    1 day ago in Talent.com

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  • Team Leader Fraud Risk Surveillance Center

    Standard Chartered 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...
    30+ days ago in Monster

    Report
  • Circle Head-ILM-Network Audit Motor

    new 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...
    20 h 59 minutes ago in Talent.com

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  • 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...
    6 days ago in Monster

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  • 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 Monster

    Report
  • 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 Monster

    Report
  • GRC Advisory Manager

    A.P. Moller - Maersk 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...
    30+ days ago in Monster

    Report
  • Manager - RBI Compliance

    tvs infotech 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 Monster

    Report
  • Senior Legal Manager

    Workassist Chennai, Tamil Nadu

    Work Level: Individual Core: Result Driven Leadership: Empathy Industry Type: Banking Function: BFSI, Investments & Trading. O Key Skills: Legal Manager...
    27 days ago in Monster

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  • Business Relationship Manager - NR

    Standard Chartered Chennai, Tamil Nadu

    ...risk, conduct and compliance matters. Key stakeholders NR Segment / Wealth Management Skills And Experience Relationship Management Sales Acumen Inter...
    16 days ago in Monster

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  • Business Relationship Manager

    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...
    26 days ago in Monster

    Report
  • 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...
    16 days ago in Monster

    Report
  • Associate Manager II - City CEO (Strategy & Business...

    Navi 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...
    29 days ago in Monster

    Report
  • Fci: dtm - analyst

    axis bank Chennai, Tamil Nadu  +1 Location

    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...
    21 days ago in Monster

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  • 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 Monster

    Report
  • Fraud Ops Group Manager - SVP (Chennai)

    new citi Chennai, Tamil Nadu

    The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to...
    13 h 33 minutes ago in Kitjob_in

    Report
  • Senior Manager, Risk Reporting & Analytics (Chennai)

    Fidelity Investments Chennai, Tamil Nadu

    Job DescriptionJob Title: Senior Manager, Risk Reporting & AnalyticsThe Purpose Of Your RoleFidelity's Fraud Risk and Control (FRC) organization is seeking a...
    3 days ago in Kitjob_in

    Report
  • Senior Manager, Risk Reporting & Analytics (Chennai)

    Fidelity Investments 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...
    2 days ago in Kitjob_in

    Report
  • Data Science Manager (Chennai)

    TaskUs Chennai, Tamil Nadu

    ...like CX, F&A;, Risk, and Content Operations. Preferred Traits. Strategic thinker with a bias for action and problem-solving mindset. Strong leadership presence
    5 days ago in Kitjob_in

    Report
  • Sales Manager (Chennai)

    Aditya Birla Capital Chennai, Tamil Nadu

    Retail. Unsecured Salaried Sales Manager Location: S-CHE, Chennai Job Description 1) Job Purpose: Write the purpose for which the job exists (in 2-3 lines)...
    2 days ago in Kitjob_in

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  • Business Relationship Manager (Chennai)

    new 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...
    13 h 12 minutes ago in Kitjob_in

    Report
  • Corporate Legal Manager - Retail Banking (Chennai)

    Questa Chennai, Tamil Nadu

    ...Review, negotiate, and finalize vendor agreements in coordination with internal teams and external vendors to ensure legal compliance and mitigate risk...
    3 days ago in Kitjob_in

    Report
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