Bank fraud jobs in Pune

 ...holds around 1.5 Lakhs employees across India. Opening for Team Leader (Fraud/Chargeback) for Leading MNC- Pune Designation -Team Leader (Team Lead/SME Can Apply) Experience-4+ Years in Banking, Credit card & Fraud disputes on a global level. CTC- 8 LPA Location... 

 ...investigation. Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications Clears...  ...Experience with consumer and credit bureau reporting. Finance/banking experience with credit or risk experience, some of which are at management... 

 ...Job: Fraud/AML Consultant Location: Pune Experience:5-13 Years Education : MBA Preferred Job Description: Domain – Fraud/AML/KYC ( Fin Crime) Banking industry experience, Payment’s industry experience (preferred) Any other experience in Risk area (Credit... 

 ...and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job...  ...is added benefit B:Min 2 years of experience in Corporate/Retail Banking Experience in Investment/Wealth banking is optional C:Extensive... 

 ...Intelligent Solutions focused on adding value and delivering business outcomes for Vodafone. #_VOIS Job in Detail:- The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO IS centers and delivers other related fraud management... 

Associate - Data Integrity - IN The Data Integrity role is responsible for ensuring the accuracy and consistency of all aspects of critical management data across all asset classes on a daily basis. Key Responsibilities and Duties They are in-charge of reviewing client...

 ...Urgent Opening for Tech Lead - Fraud Management Systems, Falcon Experience range :: 5 - 10 Yrs Job Location :: Pune and Chennai Skills required:: Minimum 5 years of strong experience on Fraud Management Systems including but not limited to - Installation... 

Data Entry Clerk Job Responsibilities: Maintains database by entering new and updated customer and account information. Prepares source data for computer entry by compiling and sorting information. Establishes entry priorities. Processes customer and account source...

 ...of interaction details. Call handling as per defined standards. Accurate resolution for customer queries. Promoting Digital Banking services for a superior customer service experience. Profiling of customers in order to aid right cross-servicing of Bank products... 

 ...an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is,... 

Responsible for ensuring deliver of competent and consistent service in line with set standards that results in an enhanced customer experience for PBG-Imperia customers. To ensure that the defined productivity targets on service levels, call handling time , quality...

 ...Lead Engineer, Director - Corporate Banking Position Overview Job Title: Lead Engineer, Director - Corporate Banking Corporate...  ...and embargo filtering, operational risk controls and sophisticated fraud detection that will increasingly deploy artificial intelligence,... 

Responsibilities: - Create and implement lead generating plans in order to locate prospective clients. - Make use of a range of platforms, such as industry networks and internet platforms, to produce high-quality leads. - Work together on lead generation campaign optimisation...

JOB ROLE : . Redress customer needs pertaining to cash, DDs, cheque deposits, general information. . Speed and accuracy of transaction. . Exploitation of other business opportunities sensed. . Providing quality of experience that will ensure retention and positive...

 ...and our experience of the Indian business environment. Should have minimum 9 Years of experience of working in BFSI preferably in Banks/ NBFC's Should have worked/ working with a Bank/NBFC/Big-4/Other Consulting organizations. Those candidates with good experience in... 

 ...Job Purpose : To acquire CASA, Salary accounts and cross sell multiple banking products. Key Accountability : The key accountability of the role is to acquire new clients around the branch catchment area, build relationship, build Liability Book & generate revenue through... 

 ...Position Overview Job Title - Sr. Full Stack Engineer Location - Pune Role Description Corporate Banking is a technology centric business, with an increasing move to real-time processing, an increasing appetite from customers for integrated systems and access... 

 ...Manager - We are looking for young, high-energy individuals with a passion for sales and for achieving aspirational targets. - Liaise with bank's branch staff and build effective relationships to maximize the business opportunity. - Provide knowledge about the insurance products... 

 ...Based in the Pune office, where you'll work on a hybrid model, every day, you will dive into the intricacies of Bank Reconciliation, being a vital member of our team to manage bank reconciliations and payment exceptions efficiently. You will collaborate with your team, adhering... 

 ...cultivating client relationships with both new and current clients, comprehending their business requirements to suitably organize Leasafric Bank's product and service packages; - Overseeing and managing the portfolio of business accounts to guarantee the provision of high-quality...