Search Results: 12,102 vacancies
...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and... ...to business strategy and general/marketing policies
• Critical examination and deep dive into analysis and enhancements as per the recommendations...
...Description
Job Purpose:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud... ...Qualifications
Threshold Qualifications
Graduate
Certified Fraud Examiner, AML related certification (Desired)
Years & Nature of Experience...
...ensure that testing procedures are followed accurately and that all students adhere to the rules and regulations set forth for the examination environment.
Qualifications
Post Graduates with minimum one year of experience
Skills Required
1) Excellent Communication...
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well... ...investigation in Banks/NBFCs.
•Preference will be given to Certified Fraud Examiner
•Behaviorally, candidates should have ethical conduct,...
...Point Assessment Organisation of the Year awarded by the Federation of Awarding Bodies.
Position overview.
As an Associate Principal Examiner for Highfield, you will play a crucial role in upholding the integrity and quality of our examination procedures. You will oversee...
...About this role:
Wells Fargo is seeking a Loan Examination Specialist...
In this role, you will:
Participate in building business partner relationships and identify opportunities for maintaining them within defined parameters
Analyze risks and offsets related...
About the role
We’re seeking Examiners to join us for the Level 1/2 Technical Award in Engineering on a flexible worker contract. This role could be suitable if you have current or recent teaching experience within an engineering or design technology related subject.
How...
...years
~ Job Location - Pan India
~ Notice period -Earliest as possible Job Description -
~4 - 8 years of experience with Worksoft Certify is mandatory
~ Ability to manage large, diverese testing teams
~ Hands-on experience with Worksoft Analyze, Worksoft Impact and...
Job Description
Assistant (Examination)
The candidate should have Bachelor's Degree with 3-5 years of experience in the relevant field and on hands experience in MS-Office especially in Excel. He/ she should have knowledge of general administration and coordination.
...services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our... ...a related field. Advanced degrees or certifications (e.g., Certified Fraud Examiner) are a plus
Proven experience in fraud detection,...
...Assistant (Examination) The candidate should have Bachelor's Degree with 3-5 years of experience in the relevant field and on hands experience in MS-Office especially in Excel. He/ she should have knowledge of general administration and coordination.
Roles and Responsibilities...
...Job Description
Assistant Registrar (Examination)
The person shall be responsible for managing all the functions of examinations including conduct of examinations, handling of student grievances, etc. He/she is required to plan and coordinate with the Controller of the...
...NDT Level II Certification for VT , UT , PT , MPT , & RT .
- Certified Welding co-ordinator (CWC-01) as per EN ISO 14731 .
- Certified... ...for destructive testing like Hardness testing , Macro Examination Or Weld Penetrant Testing .
REsponsible for Welder qualification...
...environment for students pursuing higher education.
Role Description
This is a full-time on-site role for a Controller of Examinations at IMS Unison University in Dehra Dun. The Controller of Examinations will be responsible for managing the examination process, including...
...make a meaningful impact by leading your team to create great customer experiences that cultivate long-lasting relationships.
As a Fraud Supervisor in JPMorgan Chase, you will be accountable for achieving key service metrics, meeting or exceeding financial/productivity goals...
Job Title: CPA (US Taxation Specialist) Location: New Delhi, NCR | Udaipur (Onsite)
Employment Type: Full-time, Direct Hire
Overview:
We're in search of a meticulous and experienced CPA (US Taxation Specialist) to join our team. As a Taxation Specialist, you'll be...
...tailored banking services to as many clients as possible by implementing and maintaining proper tools and reports to detect and prevent fraud.
Your ultimate goal is to support FairMoney's business in Nigeria by utilizing the most advanced techniques and strategies for...
...Job Title: Fraud Analyst
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world...
STG Labs is hiring for a Fraud and Abuse Analyst to support its affiliated company, SurveyMonkey. SurveyMonkey, owned by Symphony Technology Group (STG), is building a brand new Center of Excellence in Bangalore, India. As such, if you are successful in the recruiting process...
...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...
