Search Results: 1,524 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...
...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...
...Profile- Fraud Manager Experience- 5 -10 years
Location- Chennai & Hyderabad
Manager / Sr.Manager
Qualifications
Minimum Bachelor’s degree (preferably in a Business/Finance/Accounting related field)
Job Description
To manage the client expectations,...
...Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and... ...fraud examiner preferred.
~5 - 7 years of experience in the Financial Sector.
~ Knowledge of RBI and Banking Regulations....
...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...
...maintaining profitability. We consider customers who repeatedly violate Amazon policies as abusive. Currently, ARI supports manual investigations for Concession, Quantity limit, Buyer Rejects, Prime and Kindle program across 13 marketplaces.
Managers - Risk Investigations...
...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...
...equipment has revolutionized the preservation of green forages, making us a leading supplier in India.
Roles and Responsibilities:
1.Financial Planning and Analysis: Develop and implement financial plans, budgets, and forecasts to guide strategic decision-making and achieve...
...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...
...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...
...as a telephonic concierge and primary point of contact to the financial institution’s high-value customers.
• Addresses inquiries and... ...market accounts.
• Assists customers by initiating payment investigations, maintenance requests, fulfillment requests, and fee reversals...
...careers in Stem Fields, Coding, Analytics, AI and much more by ensuring their core math fundamentals are strong.
Overview:
As a Financial Operations Associate, you will play a crucial role in ensuring the smooth and efficient functioning of our financial operations. You...
...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...
...Time
Located Remotely? N
Relocation? N
Position Type Management
JOB SUMMARY
Functions as the property’s strategic financial business leader. The position champions, develops and implements property-wide strategies that deliver products and services to meet...
Rs 60 lakh p.a.
...Banking in order to monitor portfolio credit quality, identify portfolio trends with recommended actions for improvement in portfolio quality.
financial risk,Credit Risk
Designation: Financial Risk Management
Vacancies: 1
Experience: 5.0 Year(s) - 15.0 Year(s)...
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...
EDUCATION/EXPERIENCE: ▪ Required Education/Experience:
o Bachelor's degree
▪ Desirable Education/Experience:
o 10 - 12 years of direct experience with Oracle E-Business Suite (EBS)
o 8 years of experience in IT solutions development
o 5 - 6 years of experience ...
...Manage financial planning and analysis activities to identify risks and opportunities and contribute to the achievement of the organization's short and long-term financial goals. Manage the most complex, large, or difficult analysis projects; evaluate findings, prepare reports...
...Job Title: Financial Analyst The CFO organization comprises a broad group of finance disciplines, with the common goal of partnering with business teams delivering strategies and providing our players with amazing experiences. Our finance teams assist the business in achieving...
