Fraud risk manager job offers in chennai, tamil nadu
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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 MonsterReport -
S&C- Data and AI - CFO&EV - Quantexa Platform(Assoc...
Confidential Chennai, Tamil Nadu
...Risk Advisory with significant exposure to one or more of the following areas: Anti Money Laundering, Financial Crime, Transaction Monitoring, Customer...
30+ days ago in MonsterReport -
Credit manger
Confidential Chennai, Tamil Nadu
Hiring: Credit Manager – Secured Loans /LAP & Housing Loans Location: Chennai Experience Required: 4 to 10 Years Industry: Banking / Financial Services /...
24 days ago in MonsterReport -
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 India PREMIUMReport -
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 MonsterReport -
Risk Analytics - Assistant Manager / | [WSB-111]
new 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.
20 h 26 minutes ago in Kitjob_inReport -
[BJ844] - 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...
20 h 33 minutes ago in Kitjob_inReport -
J-35 - 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...
20 h 24 minutes ago in Kitjob_inReport -
[K611] | 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...
20 h 20 minutes ago in Kitjob_inReport -
Tandem Base24 EPS - SE | [VA-257]
new C Ahead Digital Chennai, Tamil Nadu
...and Risk Management Stakeholder management/engagement Candidate can work remote from any location, however, should be available to work in NZ working hours
1 day ago in Kitjob_inReport -
Tandem Base24 EPS - SE | (I375)
new C Ahead Digital Chennai, Tamil Nadu
...and Risk Management Stakeholder management/engagement Candidate can work remote from any location, however, should be available to work in NZ working hours
20 h 1 minute ago in Kitjob_inReport -
(A-072) - Accountant
new Woddies Construction Chennai, Tamil Nadu
...fraud and mismanagement of funds. Audit Preparation: Assisting with internal and external audits to verify project costs and financial records. Salary: The...
20 h 28 minutes ago in Kitjob_inReport
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