Fraud Risk Management Jobs in Chennai
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
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
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
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
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
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
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
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
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
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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