Latest Risk Fraud jobs in Chennai - JobisJob India Mobile

20 Risk Fraud Jobs in Chennai

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 3 days ago
Hiring Banking & Finance Specialist- Walk in 15th - 16th May 2024 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 6 days ago
Sr Manager HRIS Leader in GCC 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 8 days ago
Hiring For Fraud risk management - Credit card in top MNC...!!!! 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 9 days ago
Forum: Start a Discussion Join
Operations Officer - Risk Containment Unit Equitas Small Finance Bank - Chennai in customer s account to prevent further loss to customer). To analyze / access / study in details the pattern of frauds and risk involved, take preventive and corrective actions. Mitigate fraud through Not disclosed INR 12 days ago
Fraud Ops Specialist - C04 - CHENNAI at Citi Citibank India - Chennai (Tamil Nadu) is an entry-level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection 27 days ago
Internal Auditor Schwing Stetter - Chennai - Conducting internal audits of the company's financial records, operational processes, and compliance with relevant laws and regulations - Assessing the effectiveness of internal controls and risk Not disclosed INR 26 days ago
Consultant/Senior Consultant – Fraud Risk Model Tiger Analytics - 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 More than 30 days ago
Risk Control Manager Miracles Unlimited - 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 24 days ago
Consultant/Senior Consultant – Model Risk Management Tiger Analytics - 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 More than 30 days ago

Top locations