Search Results: 1,066 vacancies
...public sector. Its services include governance, risk, cybersecurity, forensics, dispute advisory, automation and outsourcing, digital,... ...FCPA Compliance, Internal Controls, Forensics.
Experience in fraud risks
Experience in Anti Bribery Policy reviews, Anti-Fraud and...
...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...
...Job Title: Senior Associate - Forensic and Advisory Services Location: Ahmedabad, Gujarat
Work Hours: 06:00pm To 03:00am (Monday Through Friday)
Job Description:
Under the supervision of the directors and managers of the Forensic and Advisory Services practice,...
...Profile- Fraud Manager Experience- 5 -10 years
Location- Chennai & Hyderabad
Manager / Sr.Manager
Qualifications
Minimum Bachelor’s degree (preferably in a Business/Finance/Accounting related field)
Job Description
To manage the client expectations,...
...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...
...Job Description
As a Cash Operations Associate / Fraud Manager, 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...
Accounting Clerks review and maintain accounting records for their clients by entering balances and calculating interest on loans, bank accounts, and credit accounts using accounting spreadsheets and databases. Sample resumes of Accounting Clerks display such responsibilities...
...Job Description
As a Cash Operations Associate / Fraud Manager, 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...
Rs 4 - 6 lakhs p.a.
...recommended by Code and Ethics Committee including filing of FIR, blacklisting of providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data extraction, analysis and reporting.
· Close looping on findings by...
...We are seeking a Forensics Manager to join our Forensic and Valuation Services Group (“FVS Group”). The Forensics Manager is based in our Bengaluru. Our team is comprised of specialized forensic experts who accumulate and analyze evidence relevant to white-collar criminal...
Rs 4.2 lakh p.a.
...Your Dream Job Awaits!! Come aboard US MNC and be part of an innovative team. Currently seeking a talented Senior Forensic Technician to work at Chennai. If you have 2-5 years of experience, do explore. Click on the link below and Apply today!
The Role
You will be responsible...
...Manager - Foresnsic Accounting
Experience - 8 to 14 years
Bangalore
We are seeking a Forensics Manager to join our Forensic and Valuation Services Group (FVS Group).
The Forensics Manager is based in our Bengaluru.
Our team is comprised of specialized forensic...
Rs 11 - 15 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical tools and...
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.
•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to...
...Process Associate - Fraud (Practitioner)- BFS034208
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...
...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of relentless competition and continuous disruption. Using our proprietary, award-winning methodologies, that integrate...
...Amity University forward.
The following Institutions required Leadership positions:
• Institute of Social Sciences
• Institute of Forensic Sciences
The candidates must be exceptional academic leaders from premier Institutions with a Strong track record of research,...
Amity University
Noida
1 day ago
...and co-branded cards in partnership with well-known companies and organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions across global currencies.
Employer Description
JPMorgan Chase...
...base spans from individual savers and investors to some of the world’s biggest companies and government.
Job Description for Senior Fraud Officer
Minimum 1 year experience is mandatory.
It involves voice process. (Candidate should be interested for the same)...
...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...
