Fraud Risk Management Jobs in Chennai

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Pre-Underwriting Review Specialist  

Mphasis - Chennai, Tamil Nadu, India

potential fraud files to Credit Manager / Risk Management team Provide excellent customer service to internal clients by demonstrating expertise, accuracy, thoroughness, thoughtfulness, politeness, enthusiasm

from: linkedin.com - 8 days ago

Senior Internal Auditor  

House of Shipping - Chennai, Tamil Nadu, India

engagement execution Investigative skills Report writing Fraud and internal control Risk management Data Analytics and IT-related control

from: linkedin.com (+1 source) - 21 days ago

Director, Business Clients  

Chennai, Tamil Nadu, India

month on month basis Ensure that strict controls are in place to monitor sourcing for all products as per policy/program guidelines To ensure there are NIL instances for Fraud Risk Management (FRM) & SQ

from: jobleads.co.in - 5 days ago

Assistant Internal Auditor  

KARTHIKEYAN VENKATARAMAN - Chennai,Other Tamil Nadu

management procedures that are currently in place 3. Protect against the fraud and theft of the organizations assets and products 4. Ensure that the organization is complying with relevant laws and statutes 5

from: Shine.com - 2 days ago

Business Risk Analyst  

Equiniti India - Chennai, Bengaluru

Anti-fraud risk management experience is a plus) . Ability to build / contribute to a team and lead an organization of risk specialists In collaboration with BRC teams and the business,oversee Not disclosed INR

from: naukri.com - 13 days ago

Risk Control Manager  

Miracles Unlimited - Chennai, India

of business processes on the basis of random sampling of loan proposals on pre-defined parameters, document and report the findings together with process enhancements to management. It will include analysis Not Mentioned

from: Monsterindia.com - 11 days ago

Cybersecurity Manager  

BNP Paribas - Chennai, India

of IT risk management, cybersecurity and the fight against digital fraud. Within IT Group, Informatics Directorate of BNP Paribas, the Cybersecurity & Digital Fraud Department's mission aims to structure Not Mentioned

from: Monsterindia.com - 19 days ago

Internal Auditor  

House of Shipping - Chennai, India

writing · Fraud and internal control · Risk management · Data Analytics and IT-related control · Time management and organizational skills Not Mentioned

from: Monsterindia.com - More than 30 days ago

Financial Services Business Analyst (GCC)  

TransUnion - Chennai, India

customized to each aspect of our clients' business including credit risk management, digital marketing, fraud and ID management, and collections and recovery. At TransUnion, we pride ourselves on our ability Not Mentioned

from: Monsterindia.com - More than 30 days ago

Financial Services Senior Analyst (GCC)  

TransUnion - Chennai, India

customized to each aspect of our clients' business including credit risk management, digital marketing, fraud and ID management, outbound communications and first party collections. At TransUnion, we pride Not Mentioned

from: Monsterindia.com - Yesterday


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