Fraud Management Jobs in Chennai

Chennai, Tamil Nadu, India

Job Description - Manager, Fraud Risk Management (2400001187) Job Job : Operations Primary Location Schedule Schedule : Full-time Employee Status Employee Status : Permanent Posting Date Posting Date

from: jobleads.co.in - 5 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 - 27 days ago

Core 2 Code. Hiring - Chennai, IN

on the entire Card value chain i.e. Online Acquisition, Decisioning, Billing & Posting, Fraud & Dispute Management, Network Compliance & Regulation, Loyalty & Rewards, and Account Management & Services

from: jobvertise.com - 5 days ago

Equitas Small Finance Bank - Chennai

Independently conduct various types of audit (i.e. Process / Product / Thematic / Department / Management audit) assigned from time to time within the TAT. Facilitating / conducting investigation Not disclosed INR

from: naukri.com - 9 days ago

Equitas Small Finance Bank - Chennai

Independently conduct various types of audit (i.e. Process / Product / Thematic / Department / Management audit) assigned from time to time within the TAT. Facilitating / conducting investigation Not disclosed INR

from: naukri.com - 18 days ago

Chennai, India

) Use strong quantitative and analytic abilities to integrate and analyze data Experience in developing Models in Financial Crime Risk Management (FCRM) Areas such as AML, Anti-Fraud and Capital Market Not Mentioned

from: Monsterindia.com - 3 days ago

Chennai, India

is sent in market by timely action and investigations of all fraud cases. Tracks all fraud related process to enable effective management of each process and drive efficiencies. Improvises preventive Not Mentioned

from: Monsterindia.com - 10 days ago

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 - More than 30 days ago

Chennai, India

with the concerned teams. Liaison and maintenance of effective communication with Police, Government authorities and external fraud investigators to collate and share intelligence as appropriate, and to ensure Not Mentioned

from: Monsterindia.com - More than 30 days ago

Chennai, India

management processes, and making recommendations for improvements - Identifying and investigating instances of fraud, waste, or abuse within the organization - Collaborating with management to develop Not Mentioned

from: Monsterindia.com - More than 30 days ago