Average salary: Rs1,312,499 /yearly
More statsSearch Results: 53,988 vacancies
...agencies, directorate of enforcement, FIU-Ind (financial intelligence unit) and/or any other government or regulatory agencies. Such... ...Crime, Stae Police etc.) across india.
About the team:
~ The Fraud Preventions & LEA management team under Risk Operations manages the...
...Crime, State Police etc.) across india.
About the team:
~ The Fraud Preventions & LEA management team under Risk Operations manages... ...responses and gathering requisite response from different business units within PayU. The team consists of 8-10 members ranging execs to...
Rs 4 - 6 lakhs p.a.
...blacklisting of providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data... ...of the Organization
· Liaison with competition Fraud Control team for updates and best practice sharing on fraud controls
Fraud...
...Key Responsibilities:
Driving responsibility of Fraud Control Unit including investigations, vigilance, Risk assessment and process improvements for risk mitigation, Implementation of detective, corrective and preventive measures to plug process/design gaps.
Conducting...
...partners to ensure legal entities are accurately, completely, and timely accounted for in the enterprise systems, as well as to ensure good controls of underlying processes are in place.
Ensure the month end close in line with LSEG global reporting timetable, reviewing to ensure...
...The jobholder works independently or supports the Business Unit Controller in all aspects of accounting for an entity or a group of entities, work with 3rd Party providers for statutory and tax reporting, yearend submissions and other accounting areas.
The objective is to...
Fortis Healthcare Ltd is looking for Unit Finance Controller to join our dynamic team and embark on a rewarding career journey Financial Planning and Analysis:
Develop and execute financial strategies aligned with the overall objectives of the business unit.
Conduct...
Rs 6 - 7 lakhs p.a.
...in the team.
* Monitoring Negative and Fraud Hit Rate of the sampled files.
* Disbursement... ...actions on it for a Quality sourcing and Controlling Risk in it for a better portfolio... ...Risk
Designation: Manager Risk Control Unit(RCU)- Hyderabad
Vacancies: 1
Experience...
Rs 8 - 12 lakhs p.a.
...Execute and sustain the necessary processes for effective financial control and stewardship
~ Maintain and monitor adherence to corporate... ...in Excel & Advance Excel
Accounts and finance,Budgeting,Unit Financial Controller,Tax Filing,Cash Flow,Account Receivable,Profit...
Rs 8 - 10 lakhs p.a.
...Primary Role Description: -
Ability to identify fraud scope, data logics to identify exceptions.
Additional capability to analysis... ...financial transactions.
Ensures compliance with established internal control procedures by examining records, reports, operating practices,...
...Purpose of Job
for Fraud Risk Management
reporting to RBI within the timelines.... ...bank customers frauds
and implementing controls to prevent frauds in bank
a team of fraud... ...identify causes and implement with respective units comprehensive measures to close loopholes....
...customer experiences that cultivate long-lasting relationships.
As a Fraud Supervisor in JPMorgan Chase, you will be accountable for... ...improvement initiatives, while maintaining adherence to risk and controls guidelines. You will ensure all work is processed within assigned...
...Take the lead in developing the design and development of sensor control for permanent magnet torque motors which includes sophisticated modulation... ...it to implement and validate electronic designs.
Using unit and integration tests oversee the software verification and...
...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability... ...has more than 30,000 professionals in locations throughout the United States, Europe, Asia (primarily India and Philippines), Latin...
...Job Title: Fraud Analyst
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by... ...operations and functional services across the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening controls...
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory... ...fraud and operational risk and suggest controls to address the same
•Obtaining and... ...management.
•Coordinating with various units such as collections, operations, business,...
Job Title: VP- Fraud Ops
Location: Pune
About Barclays
Barclays is a British universal... ...services across the Group.
Risk and Control Objective
Take ownership for managing... ...division and in conjunction with other business units.
Will communicate high-level results of...
...Description:
:
Responsible for implementing the branch control framework to make a meaningful impact on sales
effectiveness, team morale and productivity.
Verification of internal policy & process and extend support to branch team for adherence.
Conduct training...
...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...
....
You will be working as Manufacturing Unit Manager and will be part of Motion for IEC... ...for monitoring and validating day to day control of processes. Ensuring manufacturing operations... .... Please refer to detailed recruitment fraud caution notice using the link We look...
