Fraud risk manager job offers in chennai, tamil nadu

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  • Manager - Collections Analytics

    bluCognition Chennai, Tamil Nadu  +105 locations

    Sr. Manager / Manager Collection Analytics About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and...
    3 days ago in Talent.com

    Report

  • Head of Internal Audit

    Vivriti Capital Chennai, Tamil Nadu

    ...fraud investigations, whistleblower reviews, and conflict-of-interest audits. Maintain independence while driving actionable outcomes from forensic reviews...
    8 days ago in Talent.com

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  • Senior Manager- Fraud Surveillance

    new Fidelity Chennai, Tamil Nadu

    Apply using the below link. Job Title Senior Manager. Fraud SurveillanceThe Purpose of This RoleThe Fraud Detection Operations group within Fidelitys Fraud...
    Gross/year: ₹ 8 lakhs
    22 h 58 minutes ago in Whatjobs

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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...
    16 h 1 minute ago in Talent.com

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  • Assistant Manager/- Operational Risk Management

    new BNP Paribas Chennai, Tamil Nadu

    Position Purpose The Manager, RISK ORM 2S ISPL will report hierarchically and functionally to the AVP/VP of RISK ORM 2S ISPL. The RISK ORM perimeter includes...
    Gross/year: ₹ 15 lakhs
    23 h 6 minutes ago in Whatjobs

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  • Manager

    Bank Of America Chennai, Tamil Nadu  +1 Location

    Manager Mumbai, India; Zone 1, Gift Sez; Chennai, India To proceed with your application, you must be at least 18 years of age. Acknowledge Refer a friend To...
    3 days ago in Adzuna

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  • Manager

    Bank Of America Chennai, Tamil Nadu

    Manager Chennai, India To proceed with your application, you must be at least 18 years of age. Acknowledge Refer a friend To proceed with your application...
    4 days ago in Adzuna

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  • Associate Manager

    standard chartered bank Chennai, Tamil Nadu

    ...regular assurance that areas of responsibility are performing to an acceptable risk and control standards. Ensure that effective management response plans are
    Gross/year: ₹ 9 lakhs
    3 days ago in Whatjobs

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  • Assistant Manager/

    new BNP Paribas Chennai, Tamil Nadu

    Position PurposeThe Manager, RISK ORM 2S ISPL will report hierarchically and functionally to the AVP/VP of RISK ORM 2S ISPL. The RISK ORM perimeter includes...
    Gross/year: ₹ 15 lakhs
    23 h 4 minutes ago in Whatjobs

    Report

  • 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...
    1 day ago in Talent.com

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  • Deputy Manager-Falcon

    new Manpowergroup Services India Chennai, Tamil Nadu

    Role AccountabilityApplication Fraud / Transaction Fraud Monitoring & Decisioning: Lead the team of fraud SME analysts to identify fraudulent...
    Gross/year: ₹ 9 lakhs
    23 h 2 minutes ago in Whatjobs

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  • Data/Information Mgt Manager

    citi Chennai, Tamil Nadu

    ...risk, controls, compliance, and data management. Nice to have. Knowledge of Finance Regulations, Understanding of Audit ProcessSoft SkillsProven leadership...
    Gross/year: ₹ 1.5 lakhs
    3 days ago in Whatjobs

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  • Manager

    Confidential Chennai, Tamil Nadu

    ...fraud losses Partner with our Strategies teams to communicate model performance and trends, including providing key insights into areas where scores are...
    17 days ago in Monster

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  • Senior Manager - Internal Audit & Controls (WET IC)

    new larsen & toubro Chennai, Tamil Nadu

    Role Overview: The Senior Manager – Internal Audit & Controls is responsible for planning, executing, and reporting on internal audits across projects. The...
    1 day ago in Talent.com

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  • Circle Head-ILM-Network Audit Motor

    new Allianz Chennai, Tamil Nadu

    Job Description: Not available at the moment Skills Required: Audit Data analysis Fraud Risk Management Desirable Skills: 1. Good communication skills...
    9 h 17 minutes ago in Talent.com

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  • 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...
    9 h 8 minutes ago in Talent.com

    Report

  • 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 Monster

    Report

  • Principal Auditor

    McDermott 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%...
    9 days ago in Adzuna

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  • 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 Monster

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  • Cluster Sales Manager

    Confidential Chennai, Tamil Nadu

    Work Level: Senior Leadership Core: Communication Skills Leadership: Delivering Results Industry Type: Banking Function: Cluster / Hub Manager Key Skills...
    30+ days ago in Monster

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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

    Report

  • 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

    Report

  • 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

    Report

  • [UI798] | Senior Manager-Fraud Analytics

    Applied Data Finance Chennai, Tamil Nadu

    ...and recommendations clearly to technical and non-technical stakeholders. Exposure to US consumer lending regulations and risk management practices preferred.
    3 days ago in Kitjob_in

    Report

  • [T276] | Manager - Collections Analytics

    bluCognition Chennai, Tamil Nadu  +4 locations

    Sr. Manager / Manager Collection Analytics About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and...
    3 days ago in Kitjob_in

    Report
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Fraud risk manager job offers in chennai, tamil nadu

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