Risk Fraud Jobs in Chennai

HCLTech - Chennai, Tamil Nadu, India

and verify customers’ credentials from different online databases/ sites and feed them correctly in database • Perform all Fraud checks as per laid down procedures and risk level • Basic Sanity checks

from: linkedin.com - 6 days ago

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 - Yesterday

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 - 23 days ago

HCLTech - Chennai, Tamil Nadu, India

from different online databases/ sites and feed them correctly in database • Perform all Fraud checks as per laid down procedures and risk level • Basic Sanity checks of documents like Utility bills, Bank

from: linkedin.com - 26 days ago

Chennai, Tamil Nadu, India

to understand and solve for various business challenges Paytm is Hiring - RCU - Head. Expectations/ Requirements - 13 to 18 years of experience into risk field · Strong experience and expertise in Risk management

from: jobleads.co.in - 2 days ago

Chennai, Tamil Nadu, India

foundation in core credit into areas such as marketing, fraud, risk and advanced analytics. As a result, consumers and businesses can transact with confidence and achieve great things. We call this Information

from: jobleads.co.in - 8 days ago

AVE-Promagne Business Solutions - Chennai, Bengaluru, Hyderabad

Qualification : Education: Graduate / Master degree in computer science,statistics,econometrics,mathematics,computational finance,or similar Not disclosed INR

from: naukri.com - 6 days ago

Job Seeks 4u Consultancy Services - Chennai

Role: Assistance manager Domain – BFSI Exp: Fraud risk management (Credit card) Skills required – Managing rules, writing rules, parameters, Salary: Max 15LPA Location– Chennai Team management: 15 10-15 Lacs PA INR

from: naukri.com - 29 days ago

Chennai, Bengaluru / Bangalore

models for various retail credit and fraud scorecards, and risk model development. The role also comes with a managerial responsibility to set and review tasks, perform QC, and to supervise, mentor Not Mentioned

from: Monsterindia.com - More than 30 days ago

Chennai, India

for the assigned region Undertake risk control, Fraud Control(FCU/RCU),Investigations Field Verifications activities in the allocated area Pre-disbursement sample verification for checking authenticity of documents Not Mentioned

from: Monsterindia.com - More than 30 days ago