Search Results: 3,946 vacancies
...Role & Responsibilities
Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation... ...investigation purpose.
Early Warning Mechanism to reduce fraud losses.
Fraud Awareness within and outside the company to...
...Job Description
Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing... ...communication with Police, Government authorities and external fraud investigators to collate and share intelligence as appropriate,...
...quality and risk management. Your typical day will involve increasing awareness of compliance policies and processes related to Financial Crime & Fraud Management.
Roles & Responsibilities:
Develop and implement risk management strategies and policies related to...
...About this role:
Wells Fargo is seeking a Lead Fraud & Claims Operations Representative.
In this role, you will... ...:
~4+ years of experience in customer service, financial services, fraud, or investigations experience, or equivalent demonstrated through one or a...
...A leading financial sector in Hyderabad looking for VP - Account Management Fraud Strategy.
Exp: 8yrs
Location: Remote
CTC: 45lpa
IC Role.
JD: The VP Fraud Strategy Manager will lead the development and execution of fraud mitigation strategies. Responsibilities...
...or Zoom meeting) excited to work and ready for some fun.
As a Fraud Risk Specialist within Fan Care, you will report to the Player... ...Fan channels to identify vulnerabilities and attack patterns
Investigate impacts and mitigations of items such as Account Takeovers, Monetary...
Why We Work at Dun & Bradstreet Dun & Bradstreet unlocks the power of data through analytics, creating a better tomorrow. Each day, we are finding new ways to strengthen our award-winning culture and accelerate creativity, innovation and growth. Our 6,500+ global team members...
...Buyer Abuse team is seeking Sr. Operations Manager, Task Investigations to lead the Task investigations team in India, manage a team of... ...- Proven experience across the domain of Risk Management & Fraud.
- Proven track record of driving change and innovation
-...
DESCRIPTION
Within Amazon, the Selling Partner Risk team launches products and services that detect and prevent abuse on our store before it impacts a customer. We work with business partners across the organization to find and close gaps that lead to abuse and create and...
...implementing and maintaining an effective financial crimes program for the company that... ...findings, determine risk level and recommend fraud prevention strategies
Review and... ...guide medium risk deliverables
Perform investigative research, root cause evaluation and consulting...
...Opening for Deputy Manager (Fraud/Charegback)- Hyderabad
Designation -Deputy Manager (Team Handling Experience)
Experience-5+ Years in Banking, Disputes, Chargebacks on a global level.
Notice- Immediate to 30 Days
Location- Hyderabad (Work From Office)
Shift...
...international environment to perform daily monitoring, analytical and investigative activities, recurring reporting to Senior Management/... ...Ability to work in an independent manner
Mutual fund or financial services industry knowledge
Ability to exercise independent...
...Total Experience 5+ years of experience in Banking Disputes/ Chargebacks at global level
Candidates must have experience in Risk & Fraud Process
Handled span of 10+ resources
Ability to manage Client escalations and Client relationships
Should be comfortable with...
...this role:
Wells Fargo is seeking a Financial Crimes Associate Manager.
In this role... ...identification, prevention execution, detection, investigation, recovery, government and internal... ...of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption...
...qualification is required.
We are a leading multinational trading company based in Kuwait. We’re searching for an experienced Financial Controller. The Financial Controller is a key functional expert in the organization and is responsible for all finance and accounting...
...to have Master of Business Administration in Finance but not mandatory. Bachelor s degree required - Finance / Accounting related field.
3+ years of related Financial and FP&A experience.
Demonstrated passion for learning.
Experience with Anaplan and / Power Bi...
...Work Experience
Job Description Senior Financial Accountant Manager
3-7 Years work experience and should be from Hyderabad only... ...Ensuring complete compliance with the state authorities
Investigating and rectifying any financial discrepancies
Conducting internal...
The ideal candidate will be responsible for ensuring consistent corporate financial strategy through a range of avenues such as managing and allocating accounts, financial statements, and tax data. The candidate will also be the point of contact for banks, auditors, and tax...
Rs 50 lakh p.a.
...Job brief
We are looking for an experienced Chief Financial Officer or CFO to perform effective risk management and plan the organization... ...role since an organization can only survive if it actively investigates and safeguards its finances.
A CFO must be well-versed in...
...spend and in the preparation of cash flow forecasts.
Preparation of tables to support the Group’s quality of earnings.
Enhance financial reporting processes and improve the quality of presentation of data.
Preparation of responses to queries (for example lender...
