Search Results: 3,221 vacancies
At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day.
As a Specialist I in Fraud, you will receive approximately 80 â€' 100 inbound...
...ensure timely responses and process completion.
Perform quality checks on the reports shared by the vendor to ensure Background Verifications are complete and data is recorded correctly.
Issue of BGV letters as per client requirement
Interact with the ERM/ employee...
Job Description
At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day.
As a Specialist I in Fraud, you will receive approximately...
Process : Visa Verification (Day shift)
Shift Timing : 8:00 AM to 5PM
Location - Ghansoli
Working Days : 5
Week Offs : Sat/Sun fixed
HSC/Graduate with Minimum 6 months of experience
Excellent Communication
Mandatory ( Voice Selects Only)
Freshers - Till...
...Group:
Business Support Group
Job Description:
An exciting opportunity to own and lead HSE&C both risk management and self-verification in Castrol. You will continuously improve these vital processes and their associated tools, and support the organisation to...
...Positions: KYC Verification
Required Skills:
Graduate, Banking / Fintech Industry,
Exp: 6 months to 2 Years
Salary: up to 2-3.5L
Location: Chandivali (Mumbai)
SBU Name: MBS
Department: Operations
Job Role :Individual Contributor
Domain Knowledge...
LOCATION:
Owens Asia Private Limited is located at Redbrick Offices, Wagle Industrial Estate, Thane West, Maharashtra, India
JOB DESCRIPTION:
~ Confirms information supplied on various types of applications.
JOB RESPONSIBILITIES:
Contacts business or service...
...Overview:
The Senior Manager Verification Suite (EKYC) plays a significant role in our organization by overseeing the development and implementation... ...support for their professional development.
Identify and address regulatory compliance requirements and ensure adherence to...
...Paribas
Nurture and grow our Talent and develop our future leaders
Position Purpose
Responsible for delivering Background Verification and Onboarding processes through centralized and standardized services & solutions via HR Shared Services Delivery model. The individual...
Hiring for an US Financial Process.
Batch is on 9th of May
Language : Excellent English Communication (Fluency is Must)
Experience : Minimum 2 years in US/UK process (Mortgage/Insurance/Healthcare/taxation etc.)
Shift : 24*7, 5 days working 2 days off (Rotational...
...Digital Identity Verification Key Account Management Manager/ Senior Manager (Multiple Roles)
Location: Banglore/ Mumbai
India s leading payments and API banking company provides fullstack payment solutions for businesses in India to accept payments and make payouts via...
...Key Accounts Manager/Senior Manager - Verification Suite/Digital Identity Verification / VRS Multiple Roles based out of Bangalore/Mumbai About us : - The India's leading payments and API banking company. It provides full-stack payment solutions for businesses in India to accept...
...objectives. Proactively identify HR needs and create plans to address them.
Operational: Overseeing, compiling and verifying the monthly... ...of the same. Overseeing and managing the employee background verification process to maintain timelines
Onboarding: Responsible for...
...company's unique Escrow Banking Stack serves as middleware between banks and enterprises, addressing challenges related to business and revenue models, transaction flows, identity verification, fraud management, and customer-consumer protection. Castler is based in Mumbai and is...
...strategies to mitigate risks and improve processes.
Compliance Verification: Verify compliance with relevant laws, regulations, and... ...clients to gather necessary information, explain audit findings, and address any concerns or queries.
Audit Planning: Develop...
...engineering teams and internal customers to identify new opportunities, address critical needs, and solve complex problems using your backend... ...that is efficient, re-usable and reliable (e.g. agile, coding, verification)
Be part of an agile team, share knowledge, carry out code...
...rejection meetings, SPC discussions etc
Conduct risk analyses, verification, validation activities, and formal design reviews, as... ...analysis and customer complaints and recommend suitable action
Address customer complaints leading to warranty claims due to gaps in production...
...Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Assessment, and Digital Onboarding. We establish trust... ...managers
Develop individualized and group training programs that address specific business needs.
Develop training manuals that...
...front to back review of processes and scaling up of controls to address the gaps that are self-identified or highlighted by Regulators.... ...:
Understand 1st LOD processes and requirements for verification and controls framework
Conduct regular review on frontend activities...
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