Average salary: Rs1,148,000 /yearly
More stats ...Experience: 4-10 years
Location: Chennai
Key Responsibilities:
Identify dispute (Rate/Volume/Fraud/additional invoice).
Look into related inquiries, investigate, analyse data, interaction with customer/supplier to ensure disputes are resolved in a timely manner....
...We are looking for Forensics professionals to join our Fraud Investigations team.
Roles and Responsibilities
Work on engagements related to forensic accounting, fraud investigations, white collar crimes, corporate disputes and corporate compliance and ethics
Work will...
...), preferred
Competencies and skills:
This includes but is not limited to:
Internal Auditing and end-to-end engagement execution
Investigative skills
Report writing
Fraud and internal control
Risk management
Data Analytics and IT-related control...
...Manager will be responsible for:
· Identification of key business, fraud, and financial reporting risks and the design, implementation... ...including e.g. participation in internal audits, fraud investigations, acquisition due diligence, or strategic development projects...
...experience
- 2+ years of team management experience
- Knowledge of Microsoft Office products and applications (esp. MS Excel, Word) at an advanced level
- Experience with operations, risk, fraud investigations etc.
- Experience with six sigma tools and Lean techniques...
...Operation Resilience. Within IT Group Cybersecurity & Digital Fraud department, you will be part of a Reporting and Dashboard factory... ...'s
Contributing Responsibilities
~ Support CSIRT team in investigations in case local log data is needed
Technical & Behavioral Competencies...
...time, including prior to the advertised closing date. Please be advised to apply on or before 30th June 2024.
BEWARE - RECRUITMENT FRAUD
It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via this...
...time, including prior to the advertised closing date. Please be advised to apply on or before 30th June 2024.
BEWARE - RECRUITMENT FRAUD
It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via this...
...any time, including prior to the advertised closing date. Please be advised to apply on or before3rd June 2024.
BEWARE - RECRUITMENT FRAUD
It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via...
...time, including before the advertised closing date. Please don't hesitate to apply on or before 9th June 2024.
BEWARE - RECRUITMENT FRAUD
It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via...
...(Issuers & Acquirers)
Experience in working on the entire Card value chain i.e. Online Acquisition Decisioning Billing & Posting Fraud & Dispute Management Network Compliance & Regulation Loyalty & Rewards and Account Management & Services.
Experience in Onboarding...
...implements and follows up on Accounting SOP audits for all areas of the property.
• Complies with Federal and State laws applying to fraud and collection procedures.
• Generates and provides accurate and timely results in the form of reports, presentations, etc.
•...
...protect every financial transaction. We are developing a cutting-edge platform that empowers businesses to combat money laundering and fraud, meet regulatory compliance and build trust with customers. We’re not just creating software, we’re building trust and stability in...
...protect every financial transaction. We are developing a cutting-edge platform that empowers businesses to combat money laundering and fraud, meet regulatory compliance and build trust with customers. We’re not just creating software, we’re building trust and stability in...
...processes and procedures when delivering services (e.g. child protection, security and health and safety policies, financial protocols, anti-fraud measures) to protect the interests of the British Council and its customers at all times.
Commercial & resource management...
British Council
Chennai
1 day ago
...copies for adverts.
• Sustain partnerships with PPC vendors and ad platforms.
• Discover approaches and ways to decrease the risk of click fraud.
• Stay up to date with PPC (Pay per click) advertising and SEM (Search Engine Marketing) trends.
•
•
· WORKING CONDITIONS:
• Shift-...
Veranda RACE
Chennai
2 days ago
...Familiar with Akka toolkit
Continuous Integration and Continuous Development knowledge
Working experience with Python
FRAUD PREVENTION ALERT: please note that Digital.ai does not use third party recruiters. In our efforts to protect you against possible impersonation...
...including prior to the advertised closing date. Please be advised to apply on or before 30th June 2024.
BEWARE - RECRUITMENT FRAUD
It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via...
...Build tool:- SVN, GIT, Jenkin and Bit Bucket
~ It would be great to have knowledge on Banking payments domain and especially on Fraud systems background.
What you will be doing:
Analyzes, designs, programs, debugs and modifies software enhancements and/or new...
...volumes for multiple products, sourcing quality & underwriting diligence to meet sales targets while
controlling delinquencies and frauds
•Provide superior customer experience
•Manage TAT’s on credit & processing
•Minimize pre & post disbursal discrepancies
Monitoring...
...system notes and apply the trained client level business rules to make appropriate Claims decisions, call out claims trends and flag fraud activities
Stay up to date on new policies, processes, and procedures impacting the outcome of Claims processing
Be a team player...
...Chennai, has the following general responsibilities for the operational risk processes and themes within the scope of RISK ORM including fraud, third-party, and Information and Communication Technology (ICT) risk management.
§ Define and consistently apply the BP2S RISK ORM...
...time, including prior to the advertised closing date. Please be advised to apply on or before 3rd June 2024.
BEWARE - RECRUITMENT FRAUD
It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via...
...policies and procedures.
Follow security and safeguarding procedures in accordance with bank policy for the prevention of loss due to fraud, money laundering or defalcation.
FX
Booking of FX deals preferably in Moneycorp / Ebury or any Banking portals....
...and develop new campaigns across multiple channels. Partnership Management : Maintain partnerships with PPC ad platforms and vendors. Fraud Prevention : Find ways to reduce the risk of click fraud. Industry Awareness : Stay updated on PPC and SEM trends. Desired Candidate Profile...
...XML, SOAP, and RESTful Web Services to create robust solutions, particularly in areas such as financial crime AML, Sanctions, KYC, and Fraud systems.Key responsibilities include :- Conceptualizing and implementing process-based solutions (BPM) tailored to the specific needs...
...) in banking domain using Pega, JSP, HTML, XML, SOAP and RESTful Web Services specializing in financial crime AML, Sanctions, KYC and Fraud systems.- Writing complex programming logic, doing impact analysis, program debugging, defect management, troubleshooting production issues...
...Paribas to strengthen its Cybersecurity maturity, IT risk management and Operation Resilience. Within IT Group Cybersecurity & Digital Fraud department, you will be part of a Reporting and Dashboard factory, located in Chennai, dedicated to GRC (Service Now) perimeter....
.../ software
# Develop software solutions by studying information needs, studying systems flow, data usage and work processes
# Investigating problem areas followed by the software development life cycle
# Facilitate root cause analysis of the system issues and problem...
...to mitigate risks and address findings from audits and internal testing.
Design of processes, reports and alert systems to detect fraud and anomalies and report complaints.
Identify and mitigate malpractices , inefficient processes
Reviews and appraises the soundness...