Fraud Prevention Jobs in Chennai

Chennai, Tamil Nadu, India

- Fraud prevention, detection and mitigation. · Lifecycle management of customer on boarding, monitoring, portfolio management and compliance. · Creative and dedicated individual who will fit

from: jobleads.co.in - 9 days ago

Inchcape Shipping Services - Chennai

of both customer and bank information and ensure compliance with bank policies and procedures. Follow security and safeguarding procedures in accordance with bank policy for the prevention of loss due 4-6 Lacs PA INR

from: naukri.com - 4 days ago

Chennai, India

status and action till its closed with appropriate action status Identify system improvements to prevent fraudulent activities Recommend new software tools used for fraud detection, prevention Not Mentioned

from: Monsterindia.com - 4 days ago

Chennai, India

corrective actions Required Skills/Abilities: Sound Knowledge of AML Compliance risk assessment/Fraud Prevention policy and procedures Transactional Analysis/Data Mining/Conducting Investigations. SAR Filing Not Mentioned

from: Monsterindia.com - 7 days ago

Chennai, India

Clear understanding of the company process and policies, identifying the various Gaps and recommending for improvements. Ensures financial fraud prevention by conducting due diligence in order Not Mentioned

from: Monsterindia.com - 18 days ago

Chennai

Additional Information Loss Prevention Associate POSITION SUMMARY Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning Not Mentioned

from: Monsterindia.com - More than 30 days ago

Chennai, India

prevention. The Fraud Associate will play a critical role in making sure that our marketplace is trusted and safe. This is an entry-level position and perfect for a recent graduate or someone looking to pivot Not Mentioned

from: Monsterindia.com - 18 days ago