Average salary: Rs1,129,999 /yearly
More statsSearch Results: 27,097 vacancies
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...
...Crime, State Police etc.) across India.
About the team: The Fraud Preventions & LEA management team under Risk Operations manages the... ...and gathering requisite response from different business units within PayU. The team consists of 8-10 members ranging Execs to Sr...
...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...
Rs 3 - 5 lakhs p.a.
...Responsibilities: • To comply with departmental SOP with respect to: fraud investigation, reporting and recovery
• Close liaison with the... ...,Investigation
Designation: AM/Senior Executive - Fraud & Risk Control Unit
Vacancies: 1
Experience: 1.0 Year(s) - 2.0 Year(s)...
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,...
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...
...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...
...Boosters, Tandem master cylinders and Proportionating valves. The Control Division develops innovative components, systems and functions in... ...business - MBR/CF/BP
2) Profitability analysis for 2W business unit
3) Assist to ABS/ESP controlling function.
4) Daily sales &...
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...
...Boosters, Tandem master cylinders and Proportionating valves. The Control Division develops innovative components, systems and functions in... ...Job Description
# MIS & Reporting for VDS & OSS business units for MBR, Business Plan and Current Forecast.
# Timely costing run...
...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...
Accertify is the trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we help our clients grow revenue and protect against loss. When you join Accertify, you become part of the digital solution...
...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 Summary:
Act as a catalyst in driving controls through continuous proactive identification of frauds & process/ system gaps across functions including Sales, Operations, Underwriting, Policy Owner Services &...
...Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological... ...services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization...
...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...
...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 an Operations Analyst, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations
Job Responsibilities:
Ensure that all work items are completed as per the agreed timeline
Requires call back...
...Job Title: Certified Fraud Examiner Trainer Location: JC Road Campus, [Bangalore]
Position Type: Part-time, Contract
Duration: 3-4 months
Start Date: May 20th, 2024
Company Overview: We are a leading educational institution dedicated to providing high-quality...
...software
• Familiarity with the chargeback lifecycle including in depth knowledge of the EMV mandate and liability determinations for fraud events
• Experience analyzing/investigating banking transactional activities and consumer behavior
• Performed transaction reviews...
