Search Results: 1,267 vacancies
...Purpose of Job
for Fraud Risk Management
reporting to RBI within the timelines.
to complaints of Law enforcement agencies in relation... ...to frauds
trackers of response to LEA
of Conduit and own bank customers frauds
and implementing controls to prevent frauds in...
...Candidate should have at least 0-3 years’ experience performing Banking/Dispute Investigations in the debit and/or credit card industry and... ...knowledge of the EMV mandate and liability determinations for fraud events
• Experience analyzing/investigating banking transactional...
...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability... ...risk and compliance. EXL serves the insurance, healthcare, banking and financial services, utilities, travel, transportation and...
...world, we will help you build your own intellectual firepower.
Inviting applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention!
Responsibilities for this role include, but are not limited to, reviewing and eliminating potential fraud...
...Fraud Risk Position
Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves... ...manipulation and creating re-usable artifacts
· Knowledge of Banking / Financial Services Industry with preference in lending space (Personal...
...Process Associate - Fraud (Practitioner)- BFS035592
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ....
Inviting applications for the role of Process Associate – Banking – Financial Crime & Fraud! Your role will be responsible for opening...
Rs 4 - 6 lakhs p.a.
...recommended by Code and Ethics Committee including filing of FIR, blacklisting of providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data extraction, analysis and reporting.
· Close looping on findings by...
...Process Associate - Fraud (Practitioner)- BFS034214
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise... ....
Inviting applications for the role of Process Associate – Banking – Financial Crime & Fraud! Your role will be responsible for...
Rs 8 - 10 lakhs p.a.
...Primary Role Description: -
Ability to identify fraud scope, data logics to identify exceptions.
Additional capability to analysis and prepare smart dashboards by using latest available tools will be an added advantage i.e. R, Tableau etc.
Timely and accurate reports...
...all product enhancements are thought through and implemented.
Lead integrations with various internal services and designing new fraud detection methods and tools
Monitoring the data from the platform and various systems to build a robust fraud detection and prevention...
...Job:S&C Global Network - AI - CFO & EV - Fraud Analytics
Location:Bengaluru, Gurugram, Mumbai
Experience:7+ Years
7+ years of relevant... ...significant exposure to one or more of the
following areas:
Banking Fraud, Payment Fraud, Credit Card Fraud, Retail○
Fraud, Anti...
...PD - Retail Banking (Financial Crime)!- BFS035540
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes... ...Graduate degree
• Prior experience in Dispute/Chargeback/Fraud
Preferred Qualifications/ Skills
• Prior experience in...
...Position Overview:
We are seeking a highly skilled and experienced Manager to join our Banking & Treasury team. The Manager will be responsible for overseeing and managing various banking and treasury functions, including cash management, liquidity management, financial...
JOB Description: For Telecaller executive Company Name- Regency shares & Holdings Pvt Ltd(Cashwalle) Experience- Min 1yr to 6+ yrs Salary Criteria- 15k to 30k per month Location- Rajendra place , delhi Preferred Language- English & Hindi (but mostly English commute) Responsibilities...
Sales Summary : We are seeking a dynamic and results-driven Sales Manager specializing in business loan products, including machinery loan, commercial loan, and Loan Against Property (LAP). The ideal candidate will be responsible for leading a team of sales professionals, developing...
...Strategy & Consulting - Global Network
Practice : - CFO & EV - Fraud Analytics
Title : - Level 9 - Ind & Func AI Decision Science... ...significant exposure to one or more of the following areas:
~ Banking Fraud, Payment Fraud, Credit Card Fraud, Retail
~ Fraud, Anti Money...
Sales Associate Our Client is an independent wealth and financial advisory firm with the sole objective of helping investors meet their financial aspirations and goals. The company is into operations for more than 4 years with a decent growth year on year. Requirement of a ...
...Urgently need freelance retail & branch banking trainer for Noida location.( (22nd April-2nd//3rd May))Interested candidates can share resumes on ****@*****.*** / ****@*****.***.
Subsequent to the discussion we had for Banking Retail trainer.PFB mail and...
Role and Responsibilities: As a Sales Manager , your main tasks include: Recruitment : Identifying and hiring talented life advisors or agents. Training : Providing comprehensive training and ongoing support to your team. Team Management : Motivating and managing your team ...
...Hiring For Branch Sales Manager It is a corporate agency tie up with Banks/NBFC/MFI. - Lead will be provided. - Educate the Customer about the product. - Cold calling to arrange meetings with potential customers to prospect for new business. - To close the leads provided by...
