Fraud Head

2 months ago


Chennai, India ARDOR TALENT SOLUTIONS PRIVATE LIMITED Full time

This is a leadership role leading and managing the Fraud Risk function. • This role will focus on strengthening the Risk function spanning across Retails products Colending SME Supply chain Mid Corp and NBFC portfolios. • Also responsible for managing Operational risk maintaining service standards cost efficiencies and maximizing resource capabilities including people. • Accountable for ensuring a highquality risk environment that is strictly in accordance with the regulatory and governance policies. • This is Fraud Risk lead role with endtoend responsibilities for Fraud Prevention & Investigations across products. The Role is expected to handle Retail Colending SME and Mid Corp lending products related Fraud control and investigation responsibilities (LAP Personal Loans TwoWheeler Loans Used Car Loans Business Loans Supply chain Digital Lending Products) etc.



  • Chennai, Tamil Nadu, India ARDOR TALENT SOLUTIONS PRIVATE LIMITED Full time

    **Job Summary**As a Fraud Head at ARDOR TALENT SOLUTIONS PRIVATE LIMITED, you will lead and manage the Fraud Risk function. This role focuses on strengthening the Risk function across Retail, Corporate, and NBFC portfolios. You will be responsible for managing Operational risk, maintaining service standards, cost efficiencies, and maximizing resource...

  • Fraud Head

    1 month ago


    chennai, India ARDOR TALENT SOLUTIONS PRIVATE LIMITED Full time

    This is a leadership role leading and managing the Fraud Risk function. • This role will focus on strengthening the Risk function spanning across Retails products Colending SME Supply chain Mid Corp and NBFC portfolios. • Also responsible for managing Operational risk maintaining service standards cost efficiencies and maximizing resource capabilities...

  • Fraud Head

    3 weeks ago


    chennai, India ARDOR TALENT SOLUTIONS PRIVATE LIMITED Full time

    This is a leadership role leading and managing the Fraud Risk function. • This role will focus on strengthening the Risk function spanning across Retails products Colending SME Supply chain Mid Corp and NBFC portfolios. • Also responsible for managing Operational risk maintaining service standards cost efficiencies and maximizing resource capabilities...

  • Fraud Head

    2 months ago


    Chennai, India ARDOR TALENT SOLUTIONS PRIVATE LIMITED Full time

    This is a leadership role leading andmanaging the Fraud Risk function. • This role will focuson strengthening the Risk function spanning across Retails productsColending SME Supply chain Mid Corp and NBFC portfolios. •Also responsible for managing Operational risk maintaining servicestandards cost efficiencies and maximizing resource...


  • Chennai, India Tech Mahindra Full time

    Role descriptionPractice Head- Integration HeadThis is a Mid Senior Level Management role with both technical and business responsibilities. He / She will be responsible for setting up, leading & driving the directions and outcomes of the Clod native integration practice, aligned with the company’s strategic directions. Contribute to business / revenue...


  • Chennai, India Tech Mahindra Full time

    Role description Practice Head- Integration Head This is a Mid Senior Level Management role with both technical and business responsibilities. He / She will be responsible for setting up, leading & driving the directions and outcomes of the Clod native integration practice, aligned with the company’s strategic directions. Contribute to business / revenue...


  • Chennai, India Tech Mahindra Full time

    Role descriptionPractice Head- Integration HeadThis is a Mid Senior Level Management role with both technical and business responsibilities. He / She will be responsible for setting up, leading & driving the directions and outcomes of the Clod native integration practice, aligned with the company’s strategic directions. Contribute to business / revenue...


  • chennai, India Tech Mahindra Full time

    Role descriptionPractice Head- Integration HeadThis is a Mid Senior Level Management role with both technical and business responsibilities. He / She will be responsible for setting up, leading & driving the directions and outcomes of the Clod native integration practice, aligned with the company’s strategic directions. Contribute to business / revenue...


  • Chennai, India Tech Mahindra Full time

    Role descriptionPractice Head- Integration HeadThis is a Mid Senior Level Management role with both technical and business responsibilities. He / She will be responsible for setting up, leading & driving the directions and outcomes of the Clod native integration practice, aligned with the company’s strategic directions. Contribute to business / revenue...


  • chennai, India Tech Mahindra Full time

    Role description Practice Head- Integration Head This is a Mid Senior Level Management role with both technical and business responsibilities. He / She will be responsible for setting up, leading & driving the directions and outcomes of the Clod native integration practice, aligned with the company’s strategic directions. Contribute to business / revenue...

  • Head of Data Science

    56 minutes ago


    Chennai, India Matrimony.com Limited Full time

    Role: Head of Data ScienceLocation: ChennaiRole Overview:We are looking for a visionary Head of Data Science to lead our AI/ML strategy and revolutionize our matchmaking platforms. In this pivotal role, you will drive innovation across personalized recommendations, fraud prevention, and customer engagement, using data science to redefine how people find...


  • Chennai, India EXL Career Full time

    Head - Legal Pre Requisites:- 15+ Years' experience in handling legal department in NBFCs, BFSI.- 3-5 years' Experience handling legal proceedings on recovery side of business.- Legal Proceedings.- Ensure timely recall notices are sent for all legal cases and coordinate with branch manager to ensure that the recovery happens from the customer...


  • chennai, India Matrimony.com Limited Full time

    Role: Head of Data ScienceLocation: ChennaiRole Overview:We are looking for a visionary Head of Data Science to lead our AI/ML strategy and revolutionize our matchmaking platforms. In this pivotal role, you will drive innovation across personalized recommendations, fraud prevention, and customer engagement, using data science to redefine how people find...


  • chennai, India Matrimony.com Limited Full time

    Role: Head of Data Science Location: Chennai Role Overview: We are looking for a visionary Head of Data Science to lead our AI/ML strategy and revolutionize our matchmaking platforms. In this pivotal role, you will drive innovation across personalized recommendations, fraud prevention, and customer engagement, using data science to redefine how people...


  • Chennai, Tamil Nadu, India CavinKare Private Limited Full time

    {"Key Responsibilities": "• Conduct process audits to identify areas for improvement and ensure compliance with company policies and regulatory requirements.• Analyze and improve operational processes to enhance efficiency, reduce risks, and improve compliance.• Identify potential risks related to fraud, theft, and operational inefficiencies and...

  • Internal Auditor

    5 months ago


    Chennai, Tamil Nadu, India IIFL Samasta finance Ltd Full time

    Daily Report to Team leader / State Head - Conduct branch audits in his region as per the HO schedule within assigned mandays - Personal visit and verify process adherence in Center meetings, Group formation, CGT, GRT, new member acquisitions, Dropout and death cases - Verify Branch register, reports, Administrative and HR related issues - On real time basis...

  • Gold Loan Officer

    5 months ago


    Chennai, India HNM Solutions Full time

    **Job ID: HNMJD3292**: **Role: Gold Loan Officer** **Location: Palakkad, Ahmedabad, South Kerela, East and West Godhwari, Goa, Chennai, Madhurai, Coiambatore** **Experience: 3 To 5 Yrs** **Description**: **Job Purpose**: - To ensure quality of customer service, gold collateral / asset quality & Process adherence, there by achieving growth the objectives...


  • Chennai, Tamil Nadu, India Reliance Retail Full time

    Job OverviewWe're seeking an accomplished Regional Human Resources Manager to spearhead HR activities for multiple locations within the region at Reliance Retail. This role is pivotal in ensuring HR strategies align with organizational goals to fuel our growth.Key Responsibilities:Align HR strategy with business objectives through collaboration with business...


  • Chennai, Tamil Nadu, India NeoGrowth Credit Pvt. Ltd. Full time

    About the RoleThe Head of Unsecured Lending - India will be a core member of the Leadership Team, working closely with the CEO and Promoters to drive the vision and goals of NeoGrowth Credit Pvt. Ltd.This is an excellent opportunity for a professional to join the core team and contribute to the growth of a nationwide organization.Key Responsibilities:•...


  • Chennai, Tamil Nadu, India Reliance Retail Full time

    Job OverviewWe are seeking a highly motivated and experienced Regional Human Resources Director to lead our HR operations in Chennai. The ideal candidate will have extensive experience in various HR functions and will be responsible for overseeing HR activities for multiple locations within the region.Job PurposeThe Regional Human Resources Director will be...