Search Results: 3,709 vacancies
...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...
...have at least 0-3 years’ experience performing Banking/Dispute Investigations in the debit and/or credit card industry and excellent communication... ...knowledge of the EMV mandate and liability determinations for fraud events
• Experience analyzing/investigating banking...
...Job Description
As a Cash Operations Associate / Fraud Manager, you'll manage the operations of several functions of the Fraud Prevention... ...is a must
Prior experience in client and third party bank investigations for Multicurrency payments is an added advantage
Strong...
...always acting with integrity and due diligence
Reduce payment fraud by flagging suspicious transactions and reporting suspicious... ...responder with immaculate email writing skills
Able to write complex investigation reports with clear findings addressed to leadership
Understand...
Rs 4 - 6 lakhs p.a.
...of providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data... ...rating of business process.
· Participate in significant fraud investigations as required.
· Identify and prevent fraud for within the TAT...
...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...
...Profile- Fraud Manager Experience- 5 -10 years
Location- Chennai & Hyderabad
Manager / Sr.Manager
Qualifications
Minimum Bachelor’s degree (preferably in a Business/Finance/Accounting related field)
Job Description
To manage the client expectations,...
...Process Associate - Fraud (Practitioner)- BFS034208
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...for this role include, but are not limited to, investigating, and eliminating fraud risks emanating from Card and Account transactions...
...Job Description
Amazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting both our Merchant and Customer experience. Our teams' objective is to provide the...
...biggest companies and government.
Job Description for Senior Fraud Officer
Minimum 1 year experience is mandatory.
It... ...systems. Ensure confidentiality of all information collected during investigation.
Determine existing fraud trends by analyzing accounts and...
Rs 9 - 11 lakhs p.a.
...Position Summary:
The State Officer in the Fraud Recovery Unit (FRU) is a pivotal role responsible for lodging FIRs (First Information... ...relevant laws, regulations, and procedures related to fraud investigation and recovery.
Ensure all actions and procedures are in...
...Job role : Manager QMS Location : Halol (Vadodara)
Responsibilities of the QMS Investigators:-
Person should be has experienced/ worked in Parenteral formulation operation (Aseptically filled products/ TS products) and QA functions.
Person should has exposure...
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...
...looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the... ...relevant industry experience 4+ years across Operations, Risk, Fraud investigations etc.
- • 3+ years of team management...
...Disputes Investigations Specialist Function: Operations
India: Noida
With a startup spirit and 90,000+ curious and courageous minds... ...Specialist is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing financial institution...
...reviewing customer transaction history, performing a reasonable investigation into the reported activity, performing enhance due diligence,... ...knowledge of the EMV mandate and liability determinations for fraud events
You would have analyzing/investigating banking transactional...
...success. ICON people have a mission to succeed and a passion that ensures what we do, we do well.
The role:
• To support the Investigator Payments team with Invoice validation, processing and take appropriate action to move them for timely payment.
• To support team...
...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of relentless competition and continuous disruption. Using our proprietary, award-winning methodologies, that integrate...
...the city of location flexible, within reason. The Department of Investigations is a subgroup of the Global Safety & Security (GS&S)... ...regarding employment actions that are the result of theft, drug abuse, fraud, or serious misconduct. Provides on-site closure of investigations...
Marriott International
Mumbai
2 days ago
...Job Title: Associate Manager – Ethics Investigation
Location: Bengaluru, India
PhonePe values: Integrity, Positive Disruption, Learn Fast, Fail Fast, Bias for Impact, Transparency, Collaboration, Excellence in People, Openness of Thought, Customer First, Holistic...
