...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...
...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...
...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...
...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...
...Process Associate - Fraud (Practitioner)- BFS035592
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting...
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...
...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...
...sometimes under pressure, remaining flexible, proactive, timely and efficient. Ideal candidate will be highly organized, with a process and operations mindset.
PRIMARY DUTIES
with consultants and project leaders to obtain all documents required for creation of client...
...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...
...be working closely with our design, business, engineering, and operations team, to comprehend user-faced hurdles, brainstorm and curate beautiful... ...integrations with various internal services and designing new fraud detection methods and tools
Monitoring the data from the...
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...
...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...
Skills – Transaction Monitoring
Exp Range – 1 – 5Yrs
Edu – Graduate (Finance is preferred)
Diversity – 60%
Exp in AML KYC & Fraud will not be a fit.
Salary Grid
CL 11 - 6LPA - 11LPA
CL 12 - 4.5LPA - 8LPA
...help you build your own intellectual firepower.
Inviting applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention!
Responsibilities for this role include, but are not limited to, reviewing and eliminating potential fraud risks...
...multiple LEA's(MHA, RBI, CBI, CID, Cyber Crime, Stae Police etc.) across india.
About the team:
~ The Fraud Preventions & LEA management team under Risk Operations manages the LEA queries and resolutions through immediate responses and gathering requisite response from...
...support them.
Job overview and responsibilities
The Senior Analyst-Inflight Scheduling Performance and Analysis will support the... ...and leading data analyses related to Inflight Crew Staffing and Operations Performance. The Senior Analyst position focus areas include but...
R240126
Description
About this role
BlackRock is currently seeking Operations professionals at the Analyst level to become part of our Global Investment Operations team. The diverse function spans Trading & Market Documentation, Transaction Management, Collateral Management...
...multiple LEA's(MHA, RBI, CBI, CID, Cyber Crime, State Police etc.) across india.
About the team:
~ The Fraud Preventions & LEA management team under Risk Operations manages the LEA queries and resolutions through immediate responses and gathering requisite response from...
...Conduct regular health checks on both application and infrastructure layers.
Identify and address potential issues before they impact operations.
Collaborate with relevant teams to implement preventive measures.Fix bridge management
Manage and coordinate the resolution...
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...
...to join the Core Enterprise Risk Management (ERM), Reporting & Operations team within Core RM, which is responsible for the execution... ...through collaboration with SMEs (other technical leads and business analysts) and other RQA teams.
Support the Team lead in various...
...experts delivers unrivaled insights and leading data and technology solutions, partnering with customers to expand their perspective, operate with confidence, and make decisions with conviction.
For more information, visit
What's In It For You
Our Purpose...
Rs 4 - 6 lakhs p.a.
...blacklisting of providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data... ...· Adherence to Fraud Risk Management Policy, Process & Standard Operating Procedures & Customer Contact policies. Also, the candidate will...
Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life.
Company Name: FIS Global
Job Description
Full time position for an experienced individual with a general...
...Role Title: Analyst, Customer Success Operations Function: Sales and Customer Success Reporting: Team Leader Primary Job Location: Bangalore/Gurgaon Employment type : Contractual Role for 6 months duration. Role purpose:
Understand Customer queries and disputes,...