Search Results: 10,880 vacancies
...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of... ...global footprint of nearly 2,000 data scientists and analysts assist client organizations with complex risk...
...Job Title: Senior Fraud Analyst
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business... .... Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global...
...related field
Proven years of experience in risk management, fraud prevention, chargeback, or compliance, preferably in the fintech... ...potential fraud and financial crime risks within the organizations operations.
~ Monitor transactions, accounts, and activities for...
...SMBs achieve their financial goals by empowering them with an operating system that makes business banking as easy as iOS. We developed... ...banking.
About the Role:
We are looking for a Lead Fraud Analyst who understands how to p erform an investigation to mitigate...
We're Nagarro.
We are a digital product engineering company that is scaling in a big way! We build products, services, and experiences that inspire, excite, and delight. We work at scale — across all devices and digital mediums, and our people exist everywhere in the world...
...Purpose of Job
for Fraud Risk Management
reporting to RBI within the timelines.
to complaints of Law enforcement agencies in relation to frauds
trackers of response to LEA
of Conduit and own bank customers frauds
and implementing controls to prevent frauds...
...Private Equity – Analyst
The Company
NTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune... ...29
telecommunications and services company based in Japan. We operate with 1,40,000 professionals in over 50
countries. Every day...
...transfers, bookings attribution allocation, and other tasks
. Address other miscellaneous requests that fall within the Global Sales Operations organization.
. Other projects and initiatives as needed to support ongoing Global Sales Operations engagement
Skills and...
...Tax Operations Analyst
Would you like to collaborate with dynamic, cross-functional and international teams
Would you want to develop your career in our Global Tax Centre
Be part of a team that keeps moving
Our Global Tax Team provides support and advice for all...
...solutions
communicate the technical information with wider team
team lead with day-to-day technical solutions to maintain a smooth operation and meet the respective stakeholder’s requirement.
This may be the right role for you if you have
to 5 years of experience...
...business by creating, maintaining, and enhancing core applications that enable the agency to be more efficient.
The AKQA Workbook Operations Analyst is responsible for supporting Workbook including providing front-line support, and day-to-day maintenance of tools, reports,...
...have:
Postgraduate / masteru2019s degree in business administration or a related field.
u00A07+ years of experience in sales operations, sales support, or a related role.
Strong communication and interpersonal skills, with the ability to interact effectively with internal...
Roles and Responsibilities
Booking Journal Entries basis bank statements and client
Preparation of Bank Reconciliation and maintaining the respective financial logs
Prepare monthly financial reporting package for the Hedge Funds, including the determination of 'Net...
...Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting... ...for the role of Process Associate - Banking - Financial Crime & Fraud!
Your role will be responsible for opening, amending,...
Role Description
The primary goal is to Perform Account Reconciliation for the client across multiple portfolios
Responsibilities
· Performing daily end to end cash reconciliation activities that includes conducting analysis and recording transactions
· Identifying...
...Fraud Risk Position
Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products...
...Manager- Operational Risk Analyst - BFS035690
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire...
Job Description: Enterprise Data Operations Analyst
Role Summary
GLG’s Core Engineering team builds the technology eco-system that enables effective and efficient operations for the company globally. Our team of engineers are laser focused on deploying technology solutions...
...Job Title: Specialist CC - Fraud Prevention
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified... ...geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global...
...government and regulatory bodies, and major educational and cultural institutions. The firm is a private partnership which allows us to operate independent of any outside interests. As a result of this unique culture, Egon Zehnder has the highest professional staff retention...
