Average salary: Rs1,850,000 /yearly
More stats ...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...
...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,...
...Description
At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day.
As a Specialist I in Fraud, you will receive approximately 80 – 1...
.... Will handle branch Gold loan audit for Commercial Bank RCU . Will be responsible for controlling fraud risks in Urban / Rural areas . Will be managing vendors and co-ordination with control functions and business team Exposure to gold loans, retail assets and fraud risk...
...At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day.
As a Specialist I in Fraud, you will receive approximately 80 â€' 100 inbound...
. .Knowledge of Outsourcing requirements of RBI.
.Experience in Vendor management/ outsourcing Management.
.Handle team of 5 to 7 people.
.Responsible for getting preliminary check done for new vendor/ renewal case.
.Ensure that all clauses related to outsourcing...
. . CA/ MBA with experience in Process drafting and implementation - Commercial Bank
. Knowledge of RBI guidelines.
. Knowledge of products like CV / CE/ TFE
. Liaison with all related stakeholders in bank.
. Support the Process automation project.
. Responsible...
...Chase customers. We excel in credit card sales, deposit growth, and digital solutions, while our Merchant Services leads in payment, fraud, and data security. We celebrate diversity and inclusion, acknowledging our people's diverse talents as our strength. We are an equal...
As a Claims Account Specialist at Chase, you will be responsible for providing excellent customer service in a dynamic, fast-paced environment. Your role will involve finding solutions for our customers, demonstrating resilience, adaptability, and excellent communication skills...
...The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk.
This team is responsible for analysis related to various fraud mitigation strategies.
As a Fraud Risk Strategy...
Responsibilities:
Lead and manage a team of investment professionals to achieve departmental goals and objectives.
Develop and implement investment strategies and initiatives to maximize returns on investment while managing risk.
Provide leadership, direction, and ...
...Performing Internal Controls testing in SAP for AP, AR and R2R process... ...BS analysis during month ends to support Unit Finance with quality inputs
Support Group... ...performing retesting for validation
Anti-fraud controls around the financial processes like...
...particular consideration for the company's reputation and safeguarding its clients and assets
Industry benchmarking on best practices in fraud/credit risk in the market
Ensure compliance with applicable rules/regulations and adhering to company policy & ethics....
Positions and Obligations: - Through market research and networking initiatives, identify and target potential customers. - Develop a close rapport with potential clients in order to comprehend their needs and business obstacles. - Highlighting the salient characteristics and...
...investment activities and other monetary exchanges.
Conduct risk assessments on new and existing nancial products and services.
2.
Fraud Detection and Prevention :
Implement and manage systems and processes to detect and prevent
fraudulent transactions.
Analyze...
...Role Description
This is a full-time on-site role for a Unit Chef at Copper Chimney Restaurant. The Unit Chef is responsible for... ...overseeing food preparation, managing inventory, and ensuring quality control. The Unit Chef is also responsible for training and supervising...
...visiting sites to ensure compliance with operational and financial controls by utilizing
the Sodexo Internal Control checklist.
•... ...Function team, & Internal Control and
reporting as per schedule.
• Fraud investigations and Special Projects work as directed by the...
~1. Cost Control and Efficiency:
~ Cost Reduction
~ Process Optimization, Financial Controls
~ Implement and Maintain Internal Controls
~ Fraud Detection and Prevention
~2. Treasury Management:
~ Optimize Cash Flow
~ Foreign Exchange Management
~3. Stakeholder...
...Description
At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist’s work is creative, exciting, and different every day.
As a Specialist II in Fraud, you will receive approximately 80 –...
...Role/ Job Title: Unit Head-Central Operations
Function/ Department: Retail Banking Operations
Job Purpose:
The role bearer has the responsibility to actively lead internal audits for the bank as assigned. It entails taking complete ownership of the process - creating...
...22 Lakh. Those earning beyond this CTC should not apply.
Cost Control and Efficiency:
Treasury Management:
Stakeholder Communication... ...Controls
Implement and Maintain Internal Controls
Fraud Detection and Prevention
Optimize Cash Flow
Foreign Exchange...
...As a Fraud Specialist at Chase in Mumbai, you will have the opportunity to focus on delivering business results by offering options and finding solutions to help our customers.
Your work will be creative, exciting, and different every day. You will be part of a high-energy...
About Us We are one of India’s leading credit information company with one of the largest collections of consumer information. We aim to be more than just a credit reporting agency. We are a sophisticated, global risk information provider striving to use information for good...
...processing
. Will be managing a LPU team of Off Roll & On Roll employees
. Will be responsible for co-ordination with other support & control functions and business team
. Will be responsible to share the Daily MIS to HO/Internal customers
. Will be responsible for...
...Job Position – Assistant Manager/Deputy Manager- Internal control
Job Short Description – Job opening for an Asst. / Deputy Manager... ...Control System and thus minimize the risk of errors, misconduct, or fraud by designing and strengthening company processes of review and...
...accident, marine, engineering, and liability insurance.
Role Description
This is a full-time on-site role located in Jaipur as a Unit Sales Manager. The Unit Sales Manager will be responsible for achieving business targets . The Unit Sales Manager will be required to identify...
...At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day.
As a Specialist I in Fraud, you will receive approximately 80 †100 inbound...
...vision for #MakeInIndia together.
Title – Assistant Financial Controller
Location – Mumbai / Bangalore
Key Responsibilities:... ...Preparation and control of budgets at consolidated and business unit levels with inputs from various departments/stakeholders and ensure...
...Job Description: Lead Processing Executive - Lead Processing Unit
Position: Lead Processing Executive
Location: Santacruz West, Mumbai
Experience: 1 Year
DOJ: ASAP
About FashionTV : FashionTV, a global leader in fashion media and lifestyle, boasts over...
...in our people, technology and new business markets, we are redefining the role and purpose of a credit bureau.
As a Digital & Anti-fraud Sales Specialist, he/she will be responsible to drive digital solutions & anti-fraud solution sales in large accounts by evaluating the...