Average salary: Rs1,266,666 /yearly
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...Intelligent Solutions focused on adding value and delivering business outcomes for Vodafone.
#_VOIS
Job in Detail:-
The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO IS centers and delivers other related fraud management...
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...
...Urgent Opening for Tech Lead - Fraud Management Systems, Falcon Experience range :: 5 - 10 Yrs
Job Location :: Pune and Chennai
Skills required::
Minimum 5 years of strong experience on Fraud Management Systems including but not limited to -
Installation and...
...around 1.5 Lakhs employees across India.
Opening for Team Leader (Fraud/Chargeback) for Leading MNC- Pune
Designation -Team Leader (... ...Shift
Notice- Immediate-15 Days Only
Job Description
1. Managing Daily Operations
2. Managing team of up to 15 resources
3....
...investigation.
Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications
Clears... ...reports and background investigations.
Communicates with division managers regarding fraud trends and areas of potential risk of loss that...
...Job: Fraud/AML Consultant
Location: Pune
Experience:5-13 Years
Education : MBA Preferred
Job Description:
Domain – Fraud/AML/KYC ( Fin Crime)
Banking industry experience, Payment’s industry experience (preferred)
Any other experience in Risk area (Credit...
...Data Integrity - IN
The Data Integrity role is responsible for ensuring the accuracy and consistency of all aspects of critical management data across all asset classes on a daily basis.
Key Responsibilities and Duties
They are in-charge of reviewing client set ups...
...fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Manager Business Analyst
In this role, you will:
Global Transformation Manager Business Analysts shape and lead initiation activities...
...What You'll Do
Avalara is looking for an experienced Paid Search Manager that is passionate about driving engagement and growth to join... ...technology to drive growth
~Find ways to reduce risk of click fraud
~Keep abreast of PPC and industry trends, technologies, and best...
...customer focused needs-based selling.
Being a Business Development Manager - Business Banking, focus must be on acquiring new SME customer... ...Conduct CDD, MLP & TCF diligently
Zero tolerance – Fraud, Mis-selling
Attend training, acquire knowledge and apply to job...
...auditing experience or relevant servicesindustry experience.
Experienced in the area of Internal audit methodologies, Risk management, Internal control, fraud risks.
Excellent English communication, report writing, presentation, negotiation and conflict management skills to...
...effectively carry out the assigned role, if any, under Compliance Risk Management and Operational Risk Management Assurance.
People and Talent... ...Conduct CDD, MLP and TCF diligently.
Zero tolerance - Fraud, Mis-selling.
Attend training, acquire knowledge and apply to...
...applications from all retail sales channels
To ensure processes like fraud check, extensive procedure check and data leakage checks are... ...to make it reach multiple sales offices
Productivity management of doc boys on a daily & monthly basis
Detailed allocation planning...
...Description
Key accountabilities and decision ownership:
. Manage the end-to-end operations for continuous control monitoring in SAP... ...knowledge - SAP GRC 12.0, and other CCM tools
Skills
Fraud and Ethics
Internal Audit Methodology
Internal Controls...
· Achieving assigned month on month target.
· Acquiring NTB, campaign activities, zero fraud compliance.
·&nb
...Vice President, Application Development Manager II:
BNY Mellon offers an exciting array of future-forward careers at the intersection... ...Excellent domain knowledge in Anti Money Laundering (AML) and Fraud domain is preferred.
Working knowledge of source control tools...
...service domains will be an added advantage.- Strong knowledge of databases and ability to demonstrate hands-on data exp.- Concurrent management of 4-5 customers / existing customers- Working closely with customer implementation teams, data team and cross functional- Handling...
...profile, leading to faster processing times and fewer instances of fraud or wasteful spend. Global enterprises, including one-third of the... ...an exciting time at AppZen, and we have a new opportunity for a Manager of Operations! This role will help drive critical cross-...
...be filed on behalf of the Bank.
To assist the Region in lodging FIR/complaints before various authorities and give legal support in fraud related matters and instances of fraud.
To draft and vet legal notices and reply to legal notices sent by customers.
To...
...significant accounts,
the significant risks and the significant fraud risks.
~ Applies knowledge of the firms Audit Methodology to... ...technology tools.
~ Identifies issues for reporting in the management letter and other
communications with management and those charged...
