Job Description • Fraud Prevention & System Governance Ensuring timely review of frauds and necessary action by way of system controls for ef…
Senior Fraud Jobs in Chennai — August 2026
10 listings foundSkill required: Corporate banking /Wholesale banking - Financial Crime & Fraud Management Designation: Management Level - Senior Analyst Job …
AVP / Sr. Mgr - Compliance - Consumer Finance for a Bank Client is a well known Pvt sector bank & is rated highly among its peer group.Role: …
Skill required: Corporate banking /Wholesale banking - Financial Crime & Fraud Management Designation: Management Level - Senior Analyst Job …
Roles and Responsibility • Partner with retail banking stakeholders (both group and country) and business partners to understand business needs/r…
Role Responsibilities Processes Manage and/or resolve alerts/cases: • Responsible for monitoring various fraud detection queues and reports. • An…
Role Responsibilities Processes Manage and/or resolve alerts/cases: • Responsible for monitoring various fraud detection queues and reports. • An…
Senior Software Engineer (PySpark + Cloud) Role is more inclined toward PySpark development and ETL processing. Required senior resource for assi…
Job : Operations Primary Location : Asia-India-Chennai Schedule : Full-time Employee Status : Permanent Posting Date : 21/Jun/2026, 4:01:20 AM Un…
Skill required: Corporate banking /Wholesale banking - Financial Crime & Fraud Management Designation: Management Level - Senior Analyst Job …