Fraud risk manager job offers in chennai, tamil nadu

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  • General Manager Finance

    Confidential Chennai, Tamil Nadu

    ...fraud, and ensure accuracy in financial reporting. Team Management and Leadership: Leading and managing the finance and accounting team, providing guidance...
    Gross/year: ₹ 15 lakhs
    18 days ago in Monster India PREMIUM

    Report

  • Acquisition Manager - Sales Investment/Trading Product...

    Array Management Consultants Bangalore/Chennai/Ahmedabad, Chennai, Tamil Nadu

    Job Purpose Functional Role: Acquisition Manager. Trade AccountsQualification: MBA or post graduate equivalent degree. Relevant Experience: 2+ years of...
    30+ days ago in Updazz

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  • General Manager Finance

    Confidential Chennai, Tamil Nadu  +3 locations

    ...fraud, and ensure accuracy in financial reporting. Team Management and Leadership: Leading and managing the finance and accounting team, providing guidance...
    Gross/year: ₹ 15 lakhs
    18 days ago in Monster

    Report

  • Team Manager - Employee Banking

    Confidential Chennai, Tamil Nadu

    ...risk, conduct and compliance matters. Key stakeholders Direct Sales – Corporate Salary account Skills And Experience Prospecting Product knowledge Upselling...
    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 that's helping create meaningful and lasting change in the financial industry. Job Summary As a Manager...
    11 days ago in Monster

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  • Sr Business Development Manager - Retail Mortgages

    Confidential Chennai, Tamil Nadu  +1 Location

    ...free customer application & documentation Responsive and responsible selling Practice appropriate sales and marketing skill Ensure nil Customer complaints Risk...
    10 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
    9 days ago in Monster India PREMIUM

    Report

  • 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...
    1+ years ago in sarkariresults360

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  • 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
    9 days ago in Monster

    Report

  • 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
    9 days ago in Monster

    Report

  • 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...
    11 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
    24 days ago in Monster India PREMIUM

    Report

  • 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%...
    17 days ago in Monster

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  • NTT DATA - Windows Server Administrator

    NTT DATA Chennai, Tamil Nadu

    ...fraud. Ensures ongoing compliance with regulatory requirements. Processes/Procedures: Ensures processes and procedures are in place for self and others to...
    17 days ago in Adzuna

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  • Training Manager BFSI [X139]

    new TP Chennai, Tamil Nadu

    Job Title: Manager – Process Training (US Banking) Location: Chennai Department: Training & Development Reports To: Senior Director About the Role: We are...
    15 h 56 minutes ago in Kitjob_in

    Report

  • Urgent: Internal Audit Manager | [W-754]

    CohnReznick Chennai, Tamil Nadu

    ...risk assessments, related methodology and terminology. Significant direct client facing experiences and interactions (onsite interactions is a plus) deep...
    2 days ago in Kitjob_in

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  • BM-137 High Salary! Training Manager BFSI

    new TP Chennai, Tamil Nadu

    Job Title: Manager – Process Training (US Banking) Location: Chennai Department: Training & Development Reports To: Senior Director About the Role: We are...
    17 h 12 minutes ago in Kitjob_in

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  • FDH-157 - Industrial Trainee

    new Flex Chennai, Tamil Nadu

    ...fraud indicators, and provide recommendations for improvementPrepare comprehensive and well-organized audit work papers in accordance with industry...
    16 h 26 minutes ago in Kitjob_in

    Report

  • [MU-565] | 15h Left: Industrial Trainee

    Flex Chennai, Tamil Nadu

    ...fraud indicators, and provide recommendations for improvement. Prepare comprehensive and well-organized audit work papers in accordance with industry...
    2 days ago in Kitjob_in

    Report

  • Industrial Trainee E322

    new Flex Chennai, Tamil Nadu

    ...fraud indicators, and provide recommendations for improvement Prepare comprehensive and well-organized audit work papers in accordance with industry...
    16 h 14 minutes ago in Kitjob_in

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  • (T89) - ▷ (Urgent Search) Industrial Trainee

    new Flex Chennai, Tamil Nadu

    ...fraud indicators, and provide recommendations for improvement. Prepare comprehensive and well-organized audit work papers in accordance with industry...
    1 day ago in Kitjob_in

    Report

  • (Urgent Search) Industrial Trainee - B-986

    new Flex Chennai, Tamil Nadu

    ...fraud indicators, and provide recommendations for improvement. Prepare comprehensive and well-organized audit work papers in accordance with industry...
    15 h 59 minutes ago in Kitjob_in

    Report

  • YY889 - Industrial Trainee

    new Flex Chennai, Tamil Nadu

    ...fraud indicators, and provide recommendations for improvement. Prepare comprehensive and well-organized audit work papers in accordance with industry...
    16 h 10 minutes ago in Kitjob_in

    Report

  • Data Science - Insurance Vertical - F476

    new Sutherland Chennai, Tamil Nadu

    Sutherland is seeking an organized and reliable person to join us as a Manager Data Science. We are a group of driven and supportive individuals. If you are...
    1 day ago in Kitjob_in

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  • PE342 | Product Owner - Tech Delivery - Gbs Ind

    new Bank Of America Chennai, Tamil Nadu

    ...Fraud Support Tools Offshore GBS team support includes BA Development and Testing related activities along with Onshore SMEs on the project management and...
    1 day ago in Kitjob_in

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Fraud risk manager job offers in chennai, tamil nadu

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