Search Results: 2,815 vacancies
...applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention!
Responsibilities for this role include, but... ...needed, both ad hoc and otherwise.
Responsibilities
• Investigate suspicious activity and abnormal customer behavior stemming...
Role Purpose
The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs.
Do
# Support process by managing transactions as per required quality standards...
...’ experience performing Banking/Dispute Investigations in the debit and/or credit card industry... ...mandate and liability determinations for fraud events
• Experience analyzing/... ...appropriate actions to recover funds for the financial institution.
• Inbound / Outbound contact...
...The Financial Services Sales Representative plays a crucial role in meeting business targets for insurance against loans by generating new leads and cultivating relationships with customers. They will crosssell a range of financial products to meet customer needs and contribute...
...motivated, and forward-thinking? At FIS, you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial...
...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and... ...and compliance. EXL serves the insurance, healthcare, banking and financial services, utilities, travel, transportation and logistics industries...
...assigned BUs by processing the suspected fraud alerts and the referrals in the GAFS queue... ...(suspected fraud cases) to the Fraud Investigator
Work with the anti-fraud team at the assigned... ..., investigation in the insurance / financial services will be preferred
Competent MS...
...Disputes Investigations Specialist Function: Operations
India: Noida
With a startup spirit and 90,000... ...Specialist is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing financial institution. The Disputes Investigations...
Rs 20000 per month
...Project 22nd April 2024 from 10.00 am to 12.00 noon Reporting Time: 9.00 am to 9.30 am Venue: Reception K.R. Mangalam University Field Investigator In Jaipur and Gurugram Respectively. Tenure of Assignment: 12 months Joining Month: June, 2024
Qualification: Essential -...
...Process Associate - Fraud (Practitioner)- BFS035592
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...applications for the role of Process Associate – Banking – Financial Crime & Fraud! Your role will be responsible for opening, amending...
...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...
...extensively with functional leaders in Financial Crime Risk Service line and support functions... ...history, performing a reasonable investigation into the reported activity, performing enhance... ...and liability determinations for fraud events
You would have analyzing/investigating...
...The role of a Chief Financial Officer (CFO) encompasses a wide array of responsibilities, including financial control, financial planning and analysis (FP&A), business finance, and
overseeing operations. Here's a breakdown of the job description for such a CFO:
Financial...
...prefer an urban style of living.
Position Overview:
The CFO will plan, direct, coordinate, drive and oversee PAN India's financial and risk management operations for Housr and additionally be responsible for fundraising and investor relations for the organization...
...improve customer experience and drive growth.
Responsible for investigating product analytics and finding insights for the growth of the... ...integrations with various internal services and designing new fraud detection methods and tools
Monitoring the data from the...
Rs 8 - 10 lakhs p.a.
...Role Description: -
Ability to identify fraud scope, data logics to identify... ...accurate reports with an ability to identify financial and non-financial transactions.
Ensures... ...Company.
The Key role would be to Devise Investigation strategy
Ensure legal interest of the...
Rs 25 lakh p.a.
...The candidate will have experience/be required to:
# Help financial institutions and financial services companies to respond to their... ...Policies and Procedures
# Transaction monitoring alert investigation and STR reporting
# Name and Payment screening model validation...
&##127775; Exciting opportunity alert! Our client at Unison International is searching for a CFO professional for a leading Designer brand! &##127775;
&##128205; Location: Gurgaon
&##127891; Education: CA required
&##127970; Industry: Any
&##128176; Budget: Upto 1 Cr ...
...Process Associate - Fraud (Practitioner)- BFS034214
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise... ...applications for the role of Process Associate – Banking – Financial Crime & Fraud! Your role will be responsible for opening,...
Rs 24 lakh p.a.
...Financial Controller
A UK based clothing supplier is seeking a Finance Controller for their own manufacturing unit in
Noida, India. The unit produces ~£4M FOB of garments for the UK market.
The Finance Controller will monitor the financial health of...
