Search Results: 863 vacancies
...Job Description
~ Conduct ground inquiry with respect to brief of the case to understand the reality • Carry out investigation to identify people involved with targeted duplicate goods • Coordinate with other teams and their members to gain and share information • Track...
Your potential, unleashed.
India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the...
...all our stakeholders.
Position Title: Cards Authorisation & Fraud Monitoring
Department: Legal, Compliance and Secretariat (... ...subordinates to efficiently manage fraud monitoring process
To ensure investigation is completed & closure report is issued within TAT from the...
...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...
...Summary
If you are captivated by mind games, possess strong investigation skills and can see patterns behind numbers and scattered pieces... ...skills and is expected to be up-to-date with the latest online fraud trends as well as with potential fraud screening tools.
Responsibilities...
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...
...Job Responsibilities:
SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as required.
to legal and regulatory requirements.
all activity in line with the Investigation Framework
out witness and suspect interviews as necessary.
and...
...The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected...
...Preferred Educational Qualification: CA, MBA or FRM
Experience :
15+yrs of work experience in BFSI industry in Fraud & risk management
• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms...
...The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...Qualification
Work on client engagements related to fraud investigations (for e.g.: asset tracing, money laundering, suspected...
...changing circumstances, showing resilience and agility
What would your role at Navi Look Like?
Conduct on-ground field investigations across Hospitals, policyholders' locations and related places to gather information and evidence related to health insurance claims...
...India.
Designation Team 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...
...****@*****.***/****@*****.***
Job Summary:
We are seeking an experienced Business Analyst with a strong background in Payments Fraud and Risk Management (FRM). The ideal candidate will play a key role in analyzing and configuring the FRM system, ensuring compliance...
...Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.
As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy team, you will be responsible for leveraging advanced analytical...
...in our people, technology and new business markets, we are redefining the role and purpose of a credit bureau.
As a Digital & Anti-fraud Sales Specialist, he/she will be responsible to drive digital solutions & anti-fraud solution sales in large accounts by evaluating the...
...Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...The incumbent will lead client engagements related to fraud investigations (for e.g.: asset tracing, money laundering, suspected...
...close-outs and legacy
migrations, risk assessment and obligation management
• Support other MDR assignments, including forensic investigations, compliance and
document review engagements
Skills and attributes for success
• Contract Management, Compliance and Document...
...on the path to becoming your best professional self.
The Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...help you on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...Job:S&C Global Network - AI - CFO & EV - Fraud Analytics
Location:Bengaluru, Gurugram, Mumbai
Experience:7+ Years
7+ years of relevant Fraud Analytics experience at one or more Financial Services firms, or
Professional Services / Risk Advisory with significant exposure...
