Average salary: Rs180,856 /yearly
More statsSearch Results: 499 vacancies
...Analyst, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations
Job... ...practices is a must
Prior experience in client and third party bank investigations for Multicurrency payments is an added advantage
Strong...
...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...
...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...
...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...
...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...
...Seeking to bring on board an individual with minimum 5 years of experience in investigations in the EPC / construction industry or other manufacturing domains.
Responsibilities -
Conduct investigations pursuant to complaints and allegations of ethical wrongdoing or...
...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...
...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...
...and 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...
...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...
...regulatory visits. This expansion will also increase the alert population and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason to generate a suspicious activity report.
Responsibilities...
...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...
...covers Front Office activities such as ALM/Treasury and Fixed Income local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also in regular contact with Capital Market Middle Office, Regional Back...
...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...
...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...
...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...
...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...
...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...
...Process Overview*
The Client Protection Ops organization includes Fraud Prevention & Detection (FP&D) and Consumer & Small Business... ...customers from fraud while also protecting the bank’s assets.
Investigate the claim for identifying suspicious activities on the claims and...
...collected along with receipts on a daily basis, to check for any fraud/siphoning of funds by DCA staff
4) Perform Audit on DCA by... ...DCA complies with Bank’s Outsourcing requirement
3. Review & investigates customer complaints on DCA
4. Review customer’s settlement proposal...
