Fraud risk manager job offers in chennai, tamil nadu

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  • 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 Monster

    Report
  • Renault Nissan Technology & Business Centre India...

    renault Chennai, Tamil Nadu

    Manager/Sr Manager. Internal Control. Oragadam Plant Location: Chennai Experience: 5-10 yrs CA is must with Min of 5 yrs experience in Manufacturing setup...
    12 days ago in Talent.com

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  • Regional Head - Vigilance and Deterrence

    Confidential Chennai, Tamil Nadu

    ...audit Conducting mystery audit across India to expose & prevent fraud practices, Nexus, Scams Training vendors to upscale for the requirement of mystery audit
    30+ days ago in Monster

    Report
  • Senior Internal Auditor

    Confidential Chennai, Tamil Nadu

    Job Description: Internal Audit Manager (GM/AD) Reporting To: Head of Internal Audit, Vivriti Group Location: Chennai About Vivriti Group Vivriti Group is a...
    8 days ago in Monster

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  • Head of Internal Audit

    Confidential Chennai, Tamil Nadu

    ...fraud investigations, whistleblower reviews, and conflict-of-interest audits. Maintain independence while driving actionable outcomes from forensic reviews...
    30+ days ago in Monster

    Report
  • Circle Head-ILM-Network Audit Motor

    Confidential Chennai, Tamil Nadu  +1 Location

    ...Qualifications MBBS / BE in Electronics/Mechanical/automobile/Electricals Professional education in Fraud / Forensic studies / Law / Risk management /
    25 days ago in Monster

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  • An'yst, Lending Ops

    Confidential 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...
    30+ days ago in Monster

    Report
  • Sales Support Specialist -Electrical

    Confidential Chennai, Tamil Nadu  +1 Location

    ...to read more about us and learn about the impact of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will always be preceded by a
    19 days ago in Monster

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  • 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 Monster

    Report
  • Fraud Compliance Manager (Chennai)

    new Revolut Chennai, Tamil Nadu

    ...fraud risks associated with payments, banking, and/or investments. Experience using SQL. The ability to easily analyse and draw conclusions from data. The...
    1 day ago in Kitjob_in

    Report
  • 15h Left: Risk Compliance Manager Chennai

    CIEL HR Chennai, Tamil Nadu

    About the Company A Leading Automobile Company About the Role We are looking for Manager / Senior Manager will be responsible for conducting thorough and...
    3 days ago in Kitjob_in

    Report
  • [3 Days Left] Risk Compliance Manager (Chennai)

    CIEL HR Chennai, Tamil Nadu

    About the CompanyA Leading Automobile CompanyAbout the RoleWe are looking for Manager / Senior Manager will be responsible for conducting thoroughand...
    2 days ago in Kitjob_in

    Report
  • Vigilance Manager (Chennai)

    HIRESTAR JOB BANK Chennai, Tamil Nadu

    Urgent Hiring in NBFC Industry! Position / Designation-Vigilance Manager Reporting to: Vigilance Head – Assistant General Manager Location-Chennai Salary-3.6...
    2 days ago in Kitjob_in

    Report
  • Senior Business Insights Manager (Chennai)

    new Leading Chennai, Tamil Nadu

    ...Risk, and Content Operations. Critical Clarification on Six Sigma Black Belt Experience: The Black Belt certification is being prioritized because it...
    23 h 45 minutes ago in Kitjob_in

    Report
  • Relationship Manager - Employee Banking (Chennai)

    new standard chartered bank Chennai, Tamil Nadu

    ...manager Key stakeholders Direct Sales. Corporate Salary account Qualifications. Must be a graduate. MBA's will be preferred. Sales experience of at-least 1...
    1 day ago in Kitjob_in

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  • Senior Manager Data Strategy & Insights (Chennai)

    new Important Business Chennai, Tamil Nadu

    ...—combined with deep industry expertise—to deliver hundreds of millions of dollars in recovered revenue to our clients. Visit We are seeking a Senior Manager...
    23 h 34 minutes ago in Kitjob_in

    Report
  • Technical Manager-Product-Support-Housing Technical...

    new Kotak Mahindra Bank Chennai, Tamil Nadu

    ...fraud. Identify and report discrepancies or risks in property documentation. Market Intelligence & Regulatory Updates: Collect and update market information...
    1 day ago in Kitjob_in

    Report
  • Technical Manager-Product-Support-Housing Technical...

    new Kotak Mahindra Bank Chennai, Tamil Nadu  +2 locations

    ...fraud. Identify and report discrepancies or risks in property documentation. Market Intelligence & Regulatory Updates: Collect and update market information...
    1 day ago in Kitjob_in

    Report
  • Immediate Start! Senior Manager Data Strategy & Insights...

    Chargeback Gurus Chennai, Tamil Nadu

    ...—combined with deep industry expertise—to deliver hundreds of millions of dollars in recovered revenue to our clients. Visit We are seeking a Senior Manager...
    2 days ago in Kitjob_in

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  • Apply in 3 Minutes! Senior Manager Data Strategy & Insights...

    Chargeback Gurus Chennai, Tamil Nadu

    ...—combined with deep industry expertise—to deliver hundreds of millions of dollars in recovered revenue to our clients. Visit We are seeking a Senior Manager...
    4 days ago in Kitjob_in

    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...
    3 days ago in Kitjob_in

    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...
    2 days ago in Kitjob_in

    Report
  • (30/10/2025) Senior Business Insights Manager (Chennai)

    TaskUs Chennai, Tamil Nadu

    ...Risk, and Content Operations. Critical Clarification on Six Sigma Black Belt Experience: The Black Belt certification is being prioritized because it...
    4 days ago in Kitjob_in

    Report
  • [01/11/2025] Associate Manager II - City CEO (Strategy...

    new 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...
    1 day ago in Kitjob_in

    Report
  • Data Scientist Chennai

    SightSpectrum Chennai, Tamil Nadu

    Role & responsibilities Designation: Assistant Manager. Data Science Level: L3 Experience: 6 to 9 years Location: Chennai/ Bangalore Job Description: We are...
    4 days ago in Kitjob_in

    Report
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Fraud risk manager job offers in chennai, tamil nadu

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