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Fraud Investigation Jobs in Tamil Nadu

9 jobs

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  • Associate Manager - Fraud Investigation - FRM

    Standard Chartered

    • Chennai, Tamil Nadu
    Job Summary Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units of Fraud…
    • 1 day ago
  • Cyber Security-Fraud Analyst

    Sopra Steria

    • Chennai, Tamil Nadu
    Company Description About Sopra Steria Sopra Steria, a major Tech player in Europe with 50,000 employees in nearly 30 countries, is recognised for its consulting, digital servic…
    • 15 days ago
    • Apply easily
  • Specialist, Fraud Reporting - Legal, Compliance and Secretariat

    DBS Bank

    • Tamil Nadu
    Job Duties & responsibilities: * Timely RBI Reporting – Assist in preparing and submitting Fraud Monitoring Returns (FMR-1, FMR-2, FMR-3, FMR-4, DCT tranche submissions), CPFIR thr…
    • 15 days ago
  • Specialist, Fraud Reporting - Legal, Compliance and Secretariat

    DBS Bank

    • Tamil Nadu
    Job Duties & responsibilities: * Timely RBI Reporting – Assist in preparing and submitting Fraud Monitoring Returns (FMR-1, FMR-2, FMR-3, FMR-4, DCT tranche submissions), CPFIR thr…
    • 15 days ago
  • Associate, Specialist, Investigations

    DBS Bank

    • Tamil Nadu
    Job Duties & responsibilities: * Timely RBI Reporting – Assist in preparing and submitting Fraud Monitoring Returns (FMR-1, FMR-2, FMR-3, FMR-4, DCT tranche submissions), CPFIR thr…
    • 15 days ago
  • Development Manager

    Standard Chartered

    • Chennai, Tamil Nadu
    Job Summary This role is for Fraud Risk Surveillance Centre for monitoring PvB Clients transaction for four countries. Key Responsibilities Strategy Report on any anomalies…
    • 26 days ago
  • Sr Analyst I Business Process Solutions

    DXC Technology

    • Chennai, Tamil Nadu
    Job Description: Key Responsibilities: Process and validate incoming and outgoing payment transactions, including high-value and cross-border payments, using MX (ISO 20022) for…
    • 1 month ago
  • Director, FCSO TM Solutions

    Standard Chartered

    • Chennai, Tamil Nadu
    RESPONSIBILITIES Strategy Providing a proactive, agile and adaptive Transacting Monitoring Solution that ensures the highest level of compliance in financial crime mitigation.…
    • 1 month ago
  • AI Full Stack Developer(India, China)

    Standard Chartered

    • Chennai, Tamil Nadu
    JOB SUMMARY This role will be part of AI squad within the CDO office of the bank, is critical in driving AI adoption and enablement across the bank's functions. The aim of this …
    • 2 months ago

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