Senior Fraud Jobs in Chennai (Page 2)

The Role Responsibilities Processes Manage and/or resolve alerts/cases: • Responsible for monitoring various fraud detection queues and reports. …

Business • Awareness on the Retail and Business Banking CDD Operations Processes • Able to perform CDD related work which may not be straight for…

Apply BPO HC & Insurance Operations Senior Associate NTT DATA Services Chennai, Tamil Nadu Apply 11 hours ago Contractor Positions General Du…

The Role Responsibilities Strategy • Awareness and Understanding of Client Onboarding Process and Procedures. Business • Awareness on the Retail …

Job Title Senior Operations Analyst Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by dif…

Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capita…

Step into the role of Fraud Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring complian…

Role Responsibilities Product / Domain Knowledge • Able to perform Operations work which are straight forward and repetitive. • Understands proce…

Apply Senior Credit Approver Standard Chartered Bank Chennai, Tamil Nadu Apply 1+ hours agoFull–time Senior Credit Approver-(220001+874) Job :Ope…

Apply Senior Credit Approver Standard Chartered Bank Chennai, Tamil Nadu Apply 11 hours agoFull–time Senior Credit Approver-(220001+874) Job :Ope…