Average salary: Rs467,000 /yearly
More statsSearch Results: 400 vacancies
Summary
-Designs and conducts absorption, distribution, metabolism and excretion (ADME) research on compounds, drug agents and metabolites in pre-clinical and/ or clinical development. Using a physicochemical approach, attempts to compile various data such as absorption and...
...Role & Responsibilities
Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation... ...investigation purpose.
Early Warning Mechanism to reduce fraud losses.
Fraud Awareness within and outside the company to...
...responsible for daily banking and card operations, reconciliation, card fraud monitoring, KYC onboarding processing, and continual... ...reconciled correctly. This involves checking various reports,
investigating, and reporting technical issues, monitoring transactions, and constantly...
...Position Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.
Roles and Responsibilities:
Develop and maintain a thorough understanding...
...configure and testing of SD
• Identify gaps, issues and work around solutions.
• Act as liaison with client for troubleshooting: investigate, analyse, and solve software problems.
• Handle changes or emergency transports as needed for high priority issues;
•...
.../ 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...
Rs 1.4 - 2 lakhs p.a.
...are in compliance with specifications.
Prepare and produce releases of software components.
Support continuous improvement by investigating alternatives and technologies and presenting these for architectural review.
Collaborate with team members (product managers,...
...financial crimes. Monitor, research and analyze transactions and activities related to anti-money laundering (AML)/terrorist financing, KYC, fraud detection, trade control and/or other high-risk processes to ensure compliance with internal policies and applicable local and global...
Rs 7.2 - 8.4 lakhs p.a.
...support strategic decision-making.
# Internal Controls: Implement and maintain internal controls to safeguard company assets, prevent fraud, and ensure accuracy in financial reporting.
# Audit Support: Coordinate with external auditors and provide necessary documentation...
.../ 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...
...going system support and maintenance based on support roster
• Respond in a timely manner to system issues and requests
• Conduct investigation, assessment, evaluation and deliver solutions and fixes to resolve system issues.
• Handle and deliver Service Request / Change...
...the products which prevent and detect employee-related theft, fraud, abuse and waste (TFAW).
This position is the front line of... ...through development of rules and models. You will work closely with investigations teams to better understand what they need. You will set the...
...of greater understanding of forecasting and the improvement of the payments product profit and loss, including critical COGS areas of Frauds, disputes and chargebacks.
Develop understanding of product profitability in order to deliver meaningful analysis to senior management...
Remote job
...financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 17,800 people operating across 44 countries, and every day we’re investing in new technologies, talented people...
...HCLTech Walk in Dispute Analyst on May 25, 27, 28, 29, 30, 31 2024 and June 1st 2024 Experienced in Card Disputes and Chargebacks & Fraud Analyst
Interview Dates- (25th May' 2024 & 27th May to 1st June' 2024)
NO INTERVIEWS ON SUNDAY 26th May'2024
Interview Time-...
...employee’s involving and motivation programs like National Safety Day / Week Celebrations.
Participate actively in Incident/Accidents Investigation, analysis, reporting the Root causes by using different tools like “Fish Bone and Five Why” tool etc., and suggesting Corrective...
...any
N/A
9
Skills ( Mandatory)
Retail Banking, Fraud Operations
10
Additional Skills
11... ...Reviewer:
Review Transaction alert or case which.
Research/Investigate the transaction to determine suspicious or non-suspicious.
Good...
...evaluate information and make judgments about the value and relevancy of information, drawing conclusions from data gathered as part of investigation and review process to aid the line of business in critical decision making process
• Must be able to work without close...
...access financial services, businesses make smarter decision and thrive, lenders lend more responsibly, and organizations prevent identity fraud and crime. For more than 125 years, we’ve helped consumers and clients prosper, and economies and communities flourish – and we’re not...
...Money Laundering;
Terrorist Financing;
Proliferation Financing;
Economic & Financial Sanctions;
Bribery and Corruption;
Fraud; and
Tax evasion
Help the SMFCC to undertake periodic reviews of the Group’s FC Policies and Procedures, ensuring that they...
