Average salary: Rs500,000 /yearly
More stats ...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...
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....
...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...
...applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention!
Responsibilities for this role include, but are... ...from alerts generated from the fraud detection systems and controls. This includes out of pattern card spend or anomalous account...
...Fraud Risk Position
Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products...
..., and expertise in data, technology, and AI.
Inviting applications for the role of Process Associate - Banking - Financial Crime & Fraud!
Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures....
...Responsibilities: -
1. Manage Risk Investigation for Controlling Mortality and reduction in Crude Death... ...with Branch Operations Teams to fix the fraud at proposal stage by conducting the random... ...activities of the UW risk management Unit & minimize fraud losses & carry out...
...all product enhancements are thought through and implemented.
Lead integrations with various internal services and designing new fraud detection methods and tools
Monitoring the data from the platform and various systems to build a robust fraud detection and...
1. Adhere to all RBI reporting requirements under RBI Master Circular on Monitoring of Frauds in NBFCs/FMR - 1, 2 & 3 & Cyber Fraud reporting
2. Track ageing and TAT adherence for investigation cases for timely closure of customer disputes
3. Ensure timely & accurate monthly...
...Responsibilities: -
1. Manage Risk Investigation for Controlling Mortality and reduction in Crude Death... .../cases handled
6. Develops fraud investigation and fraud reporting standards... ...regular activities of the UW risk management Unit & minimize fraud losses & carry out...
...adjustments in applying and interviewing for a job. This form is not for inquiring about a position or the status of an application.
Fraud & Risk Operations India Site Manager
We are a Fraud & Risk Operations team composed of dedicated fraud fighters who are...
...Unit Sales Manager I'm thrilled to announce that Spectrum Fintech Group (Spectrum Insurance Broking ) has just launched Unit Sales Manager Profile. Job Description : - If you are love to travel different place of country than you are perfect match for position. Experience :...
...Process Associate - Fraud (Practitioner)- BFS034214
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies...
...Understand the finer nuances of the industry
Job Description
End to End controllership of Accounting, Reporting, Treasury, Cash Control, System process and Internal Controls, ERP, Audits, Intercompany transactions & Due diligence w.r.t Corporate Finance Function...
...a leading US-based company with a strong presence in the real estate sector. We are seeking a highly skilled and motivated Finance Controller to join our team in Gurgaon. The ideal candidate will possess a CPA certification and have extensive experience in financial management...
...direct document system of accounting policies and procedures.
Streamline, maintain, and improve processes (SOP) and related internal controls.
Create and implement policies and procedures to identify, resolve, and document accounting decisions in addition to creating...
...Credit Controller
Do you have credit control or accounts receivable experience?
Are you a highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others?
About our Team
Elsevier is the world leading provider of professional information...
At Mace, our purpose is to redefine the boundaries of ambition. We believe in creating places that are responsible, bringing transformative impact to our people, communities and societies across the globe. To learn more about or purpose, culture, and priorities, visit our ....
• Recruiting and Managing team of financial advisors/agents.
• Managing the complete life cycle of financial advisors/agents e.g., Meeting and interacting with them on regular basis
• Training the financial advisors/agents on our app for servicing their customers in most...
...with Hyatt International's Corporate Strategies and brand standards, whilst meeting employee, guest and owner expectations. The Rooms Controller is responsible to ensure the smooth and efficient operation of the Front Office and Housekeeping Department, while maintaining Hyatt...
...thrive on every level. Learn more about our DE&I initiatives, employee development programs and view our annual DE&I Report at
The Control Analyst is an experienced professional capable of assisting with the development, execution and continuous improvement of an...
Rs 2.16 - 2.64 lakhs p.a.
...Quality Control inspector
2
Mech Diploma
Excel, MS word, Email, PPT
Quality analyst, Assurance, Metal, Fabrication, Steel, Sheet Metal
ITI Mechanical
Measuring Instruments
Material Quality before dispatch, While manufacturing...
...Knowledge of relevant international code & standards and best practices for O&G, Fertilizers, environmental
and LNG industry.
~ Control system engineering including IO database, logic diagram, control narrative, review of system vendor
drawings, technical specifications...
...and soft skills training. We emphasize transparency, knowledge sharing, and respect in all interactions.
Job Overview
Quality Control Engineer role at DCS Group focusing on ISO Audits, 3rd Party Inspection, Calibration lab, and Product/Process Quality reviews. Junior...
...oriented Finance Manager to join our dynamic team. The ideal candidate will be a strategic thinker with a strong background in financial control, reporting, internal control, treasury management, accounts payable, and accounts receivable.
~ Lead and develop a high-performing...
Working Model: Workfromoffice
Core Competencies :
Service Orientation Should be aware of both the internal as well as external customers and their needs; and is committed to meeting the customers evolving longterm needs the focus is on SERVICE
Result Orientation...
...believe you’re born to innovate great things, well, you have come to the right place.
Website:
Position Overview:
As a Cost controller, you will play a critical role in ensuring the financial integrity, compliance, and operational efficiency of the organization. This...