Fraud risk manager job offers in chennai, tamil nadu
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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
30+ days ago in MonsterReport -
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 MonsterReport -
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 PREMIUMReport -
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 /...
28 days ago in MonsterReport -
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 MonsterReport -
[NKS229] | Manager
Bank Of America Chennai, Tamil Nadu
...fraud strategies. Development of both ad-hoc and more standardized reporting (MIS). Candidates need to work on any of the given products. Credit Card /...
2 days ago in Kitjob_inReport -
[TVK34] | 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...
1 day ago in Kitjob_inReport -
LD-533 | Head of Internal Audit
Vivriti Capital Chennai, Tamil Nadu
...fraud investigations, whistleblower reviews, and conflict-of-interest audits. Maintain independence while driving actionable outcomes from forensic reviews...
2 days ago in Kitjob_inReport -
(FB-315) - 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...
1 day ago in Kitjob_inReport
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