Average salary: Rs2,283,313 /yearly
More stats ...Process Associate - Fraud (Practitioner)- BFS036666
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and...
...Job Description
As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility for providing independent oversight and challenge over the 1st Line of Defence activities related to fraud risk management. You will...
...model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize... ...Procurement, Non-IT procurement.
Job Title:
Associate Level 1
Date:
22th May’ 2024
Department:
Procurement...
...model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize... ...clients positioned across the globe.
Job Title:
Associate Level 1
Date:
Department:
Data Administration
Location:...
...Job Description
As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the opportunity to analyze , develop new fraud fighting products, and work with cross-functional teams. You will leverage your strong analytical and problem-solving...
...all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional... ...their BAU.
Job Title:
Associate Level 1 / Senior Associate – Drafting team... ...including but not exclusively the risk of fraud by helping to devise and by implementing...
...Job Description
The Fraud Risk Analytics is part of the Consumer Banking Risk Management... ...for the management of fraud risk associated with Check transactions and cash withdrawals... ...with ability to edit and prepare executive level communications. Proficient in Excel & PowerPoint...
...Job Description
ACCOUNTS PAYABLE ASSOCIATE - LEVEL III
Description
Key Responsibilities:
Process invoices and set up payments, ensuring adherence to company policies and procedures.
Prepare accounts payable checks, wire transfers, and other payment methods...
Job Responsibilities:
Direct Responsibilities
Configuration of Instruments; indices stocks ETFs Rates futures and options contracts Convertible Bonds and Warrants in EQD systems (FO to Accounting) requested for the needs of Trading teams
Control Static data...
...model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize... .../market Data monitoring.
Job Title:
Associate / Associate Level 1
Date:
2024
Department:
COCE Trade Processing &...
...Job Description
As a Cash Operations Associate / Fraud Manager, you'll manage the operations of several functions of the Fraud Prevention... ...and ability to communicate internally and externally and at all levels
Experience working / partnering with Risk, Audit and...
About the job
Primary Duties And Responsibilities
Understand and interpret clinical trial study protocols to design and develop calendars. Understand and interpret clinical trial agreements and sponsor budgets to develop site budgets for the protocol.
Design and develop...
...model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize... ...for securities deemed in scope
Job Title:
Associate Level 1
Date:
2024
Department:
COCE Product Control
Location...
...model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize... .... The ISPL team provides support on compliance administrative level tasks to BNPP compliance teams globally.
The scope of work...
About the job
Summary
Monitors patient data study-related information related to clinical study sites and clinical trial participation.. Ensures the investigator adheres to research protocols, regulatory requirements and good clinical practices and provides input into...
...Job Description
Manager, Fraud Risk Management -(2400001190)
Job : Operations... ...practices, where necessary, to reduce the level of fraud risk exposure to within the agreed... ...and act in accordance with Articles of Association.
Key Stakeholders
Internal Stakeholders...
Job Description
Were looking for a proactive and highly communicative clinical research professional pivotal in critically analyzing and summarizing clinical literature to provide valuable insights. Collaborating with crossfunctional teams you will contribute to the systematic...
...Analyst, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations
Job... ...and ability to communicate internally and externally and at all levels
Experience working / partnering with Risk, Audit and Compliance...
...Job Description –
Security settlements Associate level 1
About BNP Paribas Group:
BNP Paribas Group is a leading European bank with a strong global footprint across 72 markets and more than 202,000 employees. The Group provides corporates, institutional and private...
...depth knowledge of the EMV mandate and liability determinations for fraud events
• Experience analyzing/investigating banking... ...multiple tasks of competing priority
• Ability to maintain high levels of confidentiality and data security standards
• Experience with...
...Job Description
Associate /Mid Level/Senior Systems Engineer - MBSE
Company:
Boeing India Private Limited Job ID:
(***) ***-**** Date Posted:
2024-05-20 Location:
IND - Bangalore, India Job Description Qualifications:
At Boeing, we are all innovators on...
...model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize... ..., Clients and/or Counterparties.
Job Title:
Associate Level 1 / SA
Date:
2024
Department:
Global Markets...
...model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize... ...:
NA
Position Purpose
This role is an entry-level position that requires compulsory formal education with excellent...
...presence needs. The strength of our company lives in the intersection of our people, our customers, and our brands.
The Role:
A Fraud Specialist reviews new account purchases with the primary intention of preventing payment fraud by utilizing best judgement, while...
...services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our... ...behavior.
Risk Assessment: Assess and evaluate fraud risks associated with various business processes, financial transactions, and client...
...~ Strong knowhow of system & user functionalities of various fraud orchestration engines such as SAS Raptor, 3DS, Actimize EFD, ThreatMatrix... ...ensuring all procedures and audit requirements are followed. Associate will be required to understand the logic (often in SAS or SQL)...
...model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize... ....
5. Invoice Validation
.
Job Title:
Associate Level 1 – Accounts Payable
Date:
Department:
ITO-FOP...
...model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize... ...deemed in scope.
Job Title:
Associate / Associate Level 1
Date:
2024
Department:
COCE Trade Processing & Support...
...passionate and above all fun.
About the Team
Our team of associates are great to work with, and we have an awesome team of management... ...outside merchants and law enforcement authorities.
• Implements fraud prevention policies and techniques.
• Serves as a source of...
...institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporate and institutional) to... ...Compliance training to maintain appropriate business and compliance
level of knowledge and understanding in order to be fully competent to...