Fraud risk manager job offers in chennai, tamil nadu

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  • Senior Officer

    Confidential Chennai, Tamil Nadu  +1 Location

    ...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...
    25 days ago in Monster

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  • Business Legal

    Confidential Chennai, Tamil Nadu

    ...Collaboration Leadership: Alignment to Organisation Goals Industry Type: Banking Function: Legal & Regulatory. Other Key Skills: Legal, Legal Manager...
    24 days ago in Monster

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  • Data engineer i a - gbs ind

    Confidential Chennai, Tamil Nadu

    ...fraud detection, and AML tracking. Responsibilities include working on the Hadoop ecosystem, ensuring system stability and performance, and supervising...
    18 days ago in Monster

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  • Data engineer i a - gbs ind

    Confidential Chennai, Tamil Nadu

    ...fraud and AML tracking. Candidate should have hands on experience with various technology stack involved to build and support Modern Data science platform...
    30+ days ago in Monster

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  • Assistant Manager, Enterprise Risk (Chennai)

    HCLTech Chennai, Tamil Nadu

    We're Hiring: – Deputy Manager. Enterprise Risk Management (ERM) Location: Bangalore / Chennai / Noida Education: BE/B. Tech / BCA / BSc in Computer Science...
    2 days ago in Kitjob_in

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  • Enterprise Risk Management Associate Manager (Chennai)

    HCLTech Chennai, Tamil Nadu

    We're Hiring: – Deputy Manager. Enterprise Risk Management (ERM) Location: Bangalore / Chennai / Noida Education: BE/B. Tech / BCA / BSc in Computer Science...
    2 days ago in Kitjob_in

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  • CA - Industrial Trainee (Chennai)

    new Flex Chennai, Tamil Nadu

    ...understanding of the company's processes, policies, and procedures through extensive research and collaboration with process owners. Execute risk-based...
    21 h 14 minutes ago in Kitjob_in

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  • AML Associate, Payments Compliance (Night Shift) (Chennai)

    Poshmark Chennai, Tamil Nadu

    ...of professionalism, integrity and discretion. Ability to work independently. Previous AML or fraud experience preferred but not required Work Schedule Shift
    2 days ago in Kitjob_in

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