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 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...
    30+ days ago in Monster

    Report

  • 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 Monster

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  • 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 PREMIUM

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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

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  • 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_in

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  • [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_in

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  • 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_in

    Report

  • [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_in

    Report

  • 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_in

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  • 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_in

    Report

  • (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_in

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Fraud risk manager job offers in chennai, tamil nadu

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