Banking verification jobs in Gurgaon

 ...Risk Review: • Oversee the review of new applications for fraud and credit risk, including outbound calls for fraud and employment verification. • Supervise real-time analysis of conversations with applicants to assess potential fraud risk. • Ensure documentation and... 

 ...Fraud and Credit Risk Review: o Review new applications for fraud and credit risk, making outbound calls for fraud and employment verification. o Analyze conversations with applicants in real-time to assess potential fraud risk. o Document and approve requirements... 

 ...Job Title: Background Verification Executive (with Business Development Role) Location: Udyog Vihar Phase 4 Experience: 510 Years Department: Operations / Business Development Employment Type: Full-Time Job Summary: We are seeking a dynamic and detail-oriented... 

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and...

 ...Alternate Job Titles: Functional Verification Engineer Pre-Silicon Verification Engineer Digital Design Verification Engineer We Are: At Synopsys, we drive the innovations that shape the way we live and connect. Our technology is central to the Era of... 

 ...Roles & Responsibilities: 1. Document Processing & Verification Support: · Process a high volume of education-related documents (degrees, transcripts, certificates, mark sheets). · Initiate and track verification requests with educational institutions or third-... 

 ...Join us as a Private Banking Executive at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences... 

 ...Accouning,Bsc accounts and finance) • High School Diploma required. • Strong Analytical Skills. • 2 to 3 years accounting experience in banking environment, accounts receivable position • Fluent in English • Strength in Microsoft Excel • Proficient in all Microsoft Suite... 

 ...Position Overview Job Title: Private Banking Manager, AVP Location: Gurgaon, India Role Description Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct... 

 ...12 years' overall experience with minimum 6 years of experience in technical program management.- Proven experience in managing end-to-end IT software project deliveries.- Strong domain knowledge in Telecom and/or Banking.- PMP certification is mandatory. (ref:hirist.tech)

 ...EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.  SAP BANKING BANK ANALYZER Level: Senior Experience: 3-5 years Job purpose: - SAP Consultant who can drive the Functional/technical aspects... 

 ...Identify, monitor, and track variances to ensure resolution.  ~ Maintain supporting details for all reconciliations daily.  ~ Prepares bank and account reconciliation. ~ Provides details and supporting entries for general ledger maintenance. ~ Reconcile the client’s... 

 ...channels, ensuring a seamless and consistent experience for every customer.  Accountabilities Support to clients with everyday banking tasks such as deposits, withdrawals, transfers, bill payments, as well as updating personal information, contact details and account... 

 ...Position Overview Job Title: Sales Manager – Premium Banking Location: New Delhi Role Description Candidate is having prior experience of New to bank acquisition of saving accounts through open market lead generation and closure, successful onboarding of... 

 ...Position Overview Job Title: Business Banking Manager, AS Location: Gurgaon, India Role Description Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct... 

 ...Actively hiring Banking Sales Specialist Start Date Starts  Immediately CTC (ANNUAL) ₹ 4,06,000 - 4,30,000 ₹ 4,06,000 - 4,30,000 /year... 

Job Summary :We are seeking a skilled SAS Developer with experience in the banking or financial services domain. The ideal candidate will be responsible for analyzing business and regulatory data requirements, extracting and transforming data from diverse sources (databases... 

 ...years of experience in technology and software engineering, with at least 5+ years in a leadership role.- Proven experience in Fintech, Banking, Payments, Lending, or WealthTech.- Strong expertise in Cloud (AWS/GCP/Azure), API architecture, Microservices, and DevOps.-... 

In this Role you will be Responsible For - Perform unwrapping of the shareholder details or the entities involved in the company - Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion...

 ...with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Banking Operations Processing Associate to join our team in Gurgaon, Haryāna (IN-HR), India (IN). "Financial transaction Responsibility:...