Fraud risk manager job offers in chennai, tamil nadu

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  • Ca - industrial trainee

    Flex Chennai, Tamil Nadu

    ...understanding of the company's processes, policies, and procedures through extensive research and collaboration with process owners. Execute risk-based...
    30+ days ago in Labor24

    Report

  • Senior Manager- Operational Risk (Chennai)

    new Mashreq Chennai, Tamil Nadu

    ...operational risk program output and challenge Business Units for effective Operational Risk management; Undertake multi-dimensional assessments of operatio
    1 day ago in Kitjob_in

    Report

  • Manager (Chennai)

    new Bank Of America Chennai, Tamil Nadu

    ...managing fraud risk by promptly responding to immediate threats while keeping an eye toward future risks, vulnerabilities, and changes to the fraud landscape.
    1 day ago in Kitjob_in

    Report

  • RBI Compliance Manager (Chennai)

    new Talent Leads HR Solutions Chennai, Tamil Nadu

    ...reporting 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 Kitjob_in

    Report

  • Regulatory Compliance Manager (Chennai)

    accenture Chennai, Tamil Nadu

    Skill required: *. Control Testing. Agile testing. Designation: *. Regulatory Compliance Manager. Qualifications: *Any Graduation. Years of Experience: *13...
    2 days ago in Kitjob_in

    Report

  • Assistant Manager – Credit Enablement (Chennai)

    new Rang De Chennai, Tamil Nadu

    ...detection frameworks and tools to identify suspicious applications and train the partner staff as well as the Impact Operations team at Rang De. Conduct risk
    1 day ago in Kitjob_in

    Report

  • Assistant Manager – Credit Enablement (Chennai)

    new Rang De Chennai, Tamil Nadu

    ...manuals, case studies, and best practice documentation aligned with RBI P2P lending guidelines Conduct regular workshops on CIBIL/credit scoring, fraud
    1 day ago in Kitjob_in

    Report

  • Regulatory Compliance Senior Manager (Chennai)

    accenture Chennai, Tamil Nadu

    Skill required: *. Control Testing. Agile testing. Designation: *. Regulatory Compliance Senior Manager. Qualifications: *Any Graduation. Years of Experience...
    2 days ago in Kitjob_in

    Report
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Fraud risk manager job offers in chennai, tamil nadu

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