Manager investigation job offers in chennai, tamil nadu
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Senior Information Technology Audit Manager
Confidential Chennai, Tamil Nadu
Role: Information Technology Auditor Designation: Senior Manager Reporting to – AVP, Internal Audit & Risk Location: Chennai, India Position Summary We are...
30+ days ago in MonsterReport -
Sr ehs manager (wet ic)
Confidential Chennai, Tamil Nadu
...investigation, workplace inspections and other matters related to implementing safety procedures. Key Deliverables: 'Zero Tolerance' and'Accident Free...
Gross/year: ₹ 25 lakhs
16 days ago in MonsterReport -
Assistant Manager - Third Party Management
Confidential Chennai, Tamil Nadu
...investigation and leading small enhancement projects Good presentation skills Good organization skills Able to work under pressure and with minimal...
30+ days ago in MonsterReport -
Assistant Manager - IB Sustainability Client Controls
Confidential Chennai, Tamil Nadu
Embark on a transformative journey as an Assistant Manager. IB Sustainability Client Controls at Barclays, where you'll spearhead the evolution of our...
30+ days ago in MonsterReport -
Regional Head-ILM-Health
Confidential Chennai, Tamil Nadu
Desktop Investigation Trigger identification through data at intimation/Referral stage Social media searches Cold calling using digital platforms Identify...
30+ days ago in MonsterReport -
Reconciliations - Vice President 2
Confidential Chennai, Tamil Nadu
...clients. The person will be working closely with brokers, custodians, fund accountants, various internal clients and other third parties. Timely investigation...
30+ days ago in MonsterReport -
Production Analyst
Confidential Chennai, Tamil Nadu
...20. X or above Knowledge Payments Investigation Manager (IntelliTracs) application version 18. X or above Knowledge and experience of IntelliMatch/IntelliTracs
8 days ago in MonsterReport -
Circle Head-ILM-Network Audit Motor
Confidential Chennai, Tamil Nadu +1 Location
...Investigation/Agency Audit Firms Other Dimensions Business process improvement solutions (Leakage / Fraud proof) Use of analytics towards Fraud Risk...
30+ days ago in MonsterReport -
Regional Head - Vigilance and Deterrence
Confidential Chennai, Tamil Nadu
...Training & Managerial skills [Field & Central Team] Fraud Risk Assessment – New Trends analysis and triggers evaluation. Implement Desktop Investigation...
30+ days ago in MonsterReport -
US Tax Analyst Tier 3
Confidential Chennai, Tamil Nadu +2 locations
...and balance payroll tax results, for all on and off cycle processing s and adjustment runs performed by the team. Reviews all variances through investigation...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Risk Analyst - Asset Management
Confidential Chennai, Tamil Nadu +1 Location
...manager, or financial institution. Tools & Systems: Strong proficiency with Python for data manipulation and testing analytics. Working experience with...
15 days ago in MonsterReport -
Senior Manager (Chennai)
new Sukhvarsha Management Services Chennai, Tamil Nadu
Role: Senior Manager. Risk Compliance and Investigations Location: Chennai, Tamil Nadu The candidate will conduct thorough and impartial investigations into...
1 day ago in Kitjob_inReport -
Assistant Manager (Chennai)
new BDO India Chennai, Tamil Nadu
...budgets, and resources. Analyze financial transactions and identify red flags using forensic techniques and data analytics. Prepare detailed investigation...
1 day ago in Kitjob_inReport -
Problem Manager (Chennai)
new Cognizant Chennai, Tamil Nadu
Job Description – Problem Manager Level: SA. 1 / m. 1 Location: Pan India Work Model: Hybrid Model with 3 days WFO Notice Period: Immediate Joiner or Less...
1 day ago in Kitjob_inReport -
Regional Manager-RCU (Chennai)
new Hinduja Housing Finance Chennai, Tamil Nadu
...Ensure background / profile checks on profile of customer / various agencies through market intelligence/feedback. Handle fraud detection and investigation...
1 day ago in Kitjob_inReport -
Manager, FCSO Thematic (Chennai)
new standard chartered bank Chennai, Tamil Nadu
...Investigation Report (AIR) and submit to CFCC. Identify new trends / typologies of financial crime, expand its coverage. Identify new typologies...
1 day ago in Kitjob_inReport -
3930-Senior Manager (Chennai)
new EXL Chennai, Tamil Nadu
...with growth/startup mindset to experiment, fail rapid, learn and contribute to our 5 fold growth story of $200M to $1B EXL is considered Special investigation...
1 day ago in Kitjob_inReport -
2194-Senior Manager (Chennai)
new EXL Chennai, Tamil Nadu
...mindset to experiment, fail fast, learn and contribute to our 5 fold growth story of 100M to 500M Our Typical day: We are considered Special investigation...
1 day ago in Kitjob_inReport -
Manager - Risk & Investigations (Chennai)
new CIEL HR Chennai, Tamil Nadu
...investigation reports detailing findings, conclusions, and recommended actions. Maintain accurate, secure, and confidential records of all investigations...
1 day ago in Kitjob_inReport -
Connected Vehicle Manager EV (Chennai)
new Eicher Chennai, Tamil Nadu
Location Chennai, Tamil Nadu, India Category Other Posted Date 10/10/2025 Job Id P. Job Requirements Job Purpose: The individual will lead the investigation...
1 day ago in Kitjob_inReport -
Deputy Operational Excellence Manager (Chennai)
new HCLTech Chennai, Tamil Nadu
Hi, We are hiring for a Deputy Manager role into Operational Excellence Chennai location. Key tasks and responsibilities: Exp. 5 to 8years. Should have...
1 day ago in Kitjob_inReport -
Deputy Manager Operational Excellence (Chennai)
new HCLTech Chennai, Tamil Nadu
Hi, We are hiring for a Deputy Manager role into Operational Excellence for Chennai location. Key tasks and responsibilities: Exp. 5 to 8years. Should have...
1 day ago in Kitjob_inReport -
Assistant Manager – Fund Accounting (Chennai)
new BNP Paribas Chennai, Tamil Nadu
Position Purpose BNP Paribas ISPL is seeking a proactive and creative team player to work as an Assistant Manager of the team. The ideal candidate for this...
1 day ago in Kitjob_inReport -
Assistant Manager- AML/KYC (Chennai)
new genpact Chennai, Tamil Nadu
...investigation. Responsibilities. Proven experience as Quality Analyst in AML/KYC domain and preferred CAMS/CFE certification. Undertake Quality Assurance...
1 day ago in Kitjob_inReport -
Trade & Transaction Reporting Manager Vp Chennai
new NatWest Chennai, Tamil Nadu
Join us as a Trade & Transaction Reporting Manager We’ll look to you to provide oversight on daily trade and transaction reporting processes, making sure...
22 h 29 minutes ago in Kitjob_inReport
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