...victim and merchant and provides the decision- making authority for resolution during the course of an investigation. Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications from all departments Clears fraud alerts... 

Alp Consulting Ltd.

Pune
25 days ago
 ...Leader (Team Handling Experience Min 6 Months to 1 Years) Experience 4 Years in Banking Credit card & Fraud dispute s on a global level. Location Pune (Work From Office) Shift US Shift Skills Job Description 1. Managing Daily Operations 2. Managing team... 

2coms

Pune
12 days ago
Job Title: WI Investigations Support Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around... 

Barclays

Pune
26 days ago
 ...Job: Fraud/AML Consultant Location: Pune Experience:5-13 Years Education : MBA Preferred Job Description: Domain – Fraud/AML/KYC ( Fin Crime) Banking industry experience, Payment’s industry experience (preferred) Any other experience in Risk area (Credit... 

People First Consultants

Pune
a month ago
Associate - Data Integrity - IN The Data Integrity role is responsible for ensuring the accuracy and consistency of all aspects of critical management data across all asset classes on a daily basis. Key Responsibilities and Duties They are in-charge of reviewing client...

TIAA

Pune
1 day ago
 ...Intelligent Solutions focused on adding value and delivering business outcomes for Vodafone. #_VOIS Job in Detail:- The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO IS centers and delivers other related fraud management... 

Vodafone

Pune
5 days ago
 ...Job Title: WI- Lead Investigator Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around... 

COO & Functions

Pune
a month ago

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... 

ICS Consultancy Services

Pune
more than 2 months ago
 ...Urgent Opening for Tech Lead - Fraud Management Systems, Falcon Experience range :: 5 - 10 Yrs Job Location :: Pune and Chennai Skills required:: Minimum 5 years of strong experience on Fraud Management Systems including but not limited to - Installation... 

Opus Technologies

Pune
25 days ago
 ...into different audiences and managing implementation in banking environments (branch, contact centre, trading floor, operations, head office etc). Advanced judgmental skills to identify and resolve problems Experience of managing large teams and resources located remotely... 

HSBC

Pune
3 days ago
 ...Legal & Compliance Officer is responsible for enabling support and sustain an effective compliance program for the business unit across...  ...sessions. Focus on supporting and oversighting India based investigations (whistleblowing) in accordance with the Speak Up system and the... 

Sandvik Coromant

Pune
10 days ago

Rs 1 - 3 lakhs p.a.

 ...Attention to detail with regards to the identification of fraud triggers in day-to-day claim processing. ? Ensure...  ...& accident insurance. Insurance Claims,Accident Investigation,MEDICAL Designation: Claims Officer - PUNE Vacancies: 3 Experience: 0 - 3.0 Year(s)... 

Real Placements

Pune
more than 2 months ago
 ...understand the value of treatment (Convincing patient to commit to treatment) Explain the tariff of the respective procedures/investigations to patients in detail. Maintain counselor reports daily (Advice, Conversion and Patient-wise data). Coordinating with finance... 

QI Spine

Pune
8 days ago
 ...We are looking for an HR Officer. If you thrive working in a dynamic work environment, are passionate about positively impacting the People Experience, and enjoy the thrill of overcoming a challenge, this may be the role for you. As the HR Officer, you will closely work and... 

Atlas Copco

Pune
4 days ago
The Incentive Coordinator is responsible for making payments for all contractual deferred incentives, along with calculating and refunding any amounts owed for incentive issues via the Incentive Rebate Resolution process. The Incentive Administrative Assistant must be highly...

UPS Supply Chain Solutions (UPS SCS)

Pune
6 days ago
A client who is into providing Insurance related services is hiring for office executives in Pune location. They need to have good communication skills (Marathi and English), good computer knowledge, basic MS Excel and mail formatting.

Raptor hr services

Pune
6 days ago
 ...training. We believe in transparency, knowledge sharing, and respect for everyone. Job Overview We are looking for a Dispatch Officer to join our team at DCS Group. The Dispatch Officer will be responsible for coordinating and overseeing the dispatching of goods and... 

Desire Consultancy Services

Pune
8 days ago
 ...Job Description Bachelor's degree in business administration or similar field. Previous work experience as an Office Executive. Excellent organizational skills. Knowledge of computer operating systems and MS Office software responsible for transferring data from paper... 

r3 Consultant

Pune
8 days ago
To arrange for interview facilities at the campus and written test halls. To receive the personnel and provide necessary inputs about the college and to co-ordinate placement co-ordinator for smooth functioning at various locations Tasks and duties Finding placement opportunities...

Nirmaan Organization

Pune
8 days ago
 ...SHOULD BE FROM REAL ESTATE OR PROPERTY BUSINESS. The ideal candidate will be in charge of the organization and efficiency of daily office operations. From scheduling client meetings, to communicating between departments, you will be responsible for completing multi-level... 

r3 Consultant

Pune
8 days ago
 ...inclusive employer is a member of myGwork â the largest global platform for the LGBTQ+ business community. Description The Site WHS officer will be responsible for partnering with a site operations team in a Sort Center to execute company safety policies and ensure... 

myGwork - LGBTQ+ Business Community

Pune
4 days ago
 ...financial management, we help businesses effectively manage their finances. Job Overview We are looking for a dedicated and reliable Office Boy to join our team at Edsom Fintech Pvt. Ltd. As an Office Boy, you will be responsible for performing various administrative and... 

Edsom Fintech Pvt. Ltd.

Pune
9 days ago
 ...Hi, We are hiring Company - MNC, Logistics Designation: Office Admin executive Location : Baner, Pune Workplace: Work from Office Requirement : immediate Minimum Qualification : Graduate. Computer knowledge : Basic knowledge in Microsoft products... 

MNC Group

Pune
5 days ago
Primarily your focus should be on the sale of products and services to probable customers within a specific region. It is completely different from being a general sales executive because this particular job role demands you to travel either to find new clients or customers...

Riya - The Travel Expert

Pune
8 days ago
 ...Centre/Organization Be apprised on the new USPs being introduced in the organization and ensure it is cascaded across the Relationship Officers of the team Being aware of the past sales trends and records and consistently upgrade ones understanding Work Relations:... 

VIBGYOR Group of Schools

Pune
6 days ago
 ...areas as applicable. Position Description: The Compliance Officer will be part of the Legal and Compliance team, reporting into...  ...reporting for S329 disclosures. Daily analysis and Investigation of alerts generated by an Automated Trade Surveillance solution... 

CLSA

Pune
10 days ago
Knowledge of basic agronomic practices for all major crops Good Communication Skill Fluent in Marathi, Hindi and English Good connect with farmers and retailers Market analysis Target oriented Job Description Conducting dealer visits Conducting product...

Connect Agri Services Pvt Ltd

Pune
9 days ago
 ...security. Ensuring design projects comply with environmental and health regulations. Writing reports on their environmental investigative efforts. Consulting and advising policymakers on environmental best practices Handling Operations, Maintenance And Services... 

Primohunt Corporate

Pune
16 days ago

Rs 2 - 10 lakhs p.a.

 ...materials received at store with Client ~Carried out Geotechnical investigation and soil resistivity and other required tests/survey. ~...  ...department Quality Analyst,testing,documentation Designation: Quality Officer Vacancies: 1 Experience: 2.0 Year(s) - 8.0 Year(s)... 

Parth Globus Infotech

Pune
more than 2 months ago
Job Description Job Number 24071744 Job Category Rooms & Guest Services Operations Location The Ritz-Carlton Pune, Golf Course Square, Pune, Maharashtra, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Non-Management...
Pune
1 day ago