Search Results: 2,290 vacancies

 ...coordination with the concerned teams. Liaison and maintenance of effective communication with Police, Government authorities and external fraud investigators to collate and share intelligence as appropriate, and to ensure that senior management is kept abreast of the most up to... 

SBI Card

Chennai
a month ago
 ...Role: HR Policy Executive Working Time: 9 AM to 6 PM Working Days: MONDAY TO SATURDAY Working Mode: Hybrid Salary: 18k to 30k Language: English Experience: - 1 to 2 years of experience in HR policy development and implementation. Qualifications: - Bachelor... 

Reecocefe Infrastructure Private Limited

Chennai
more than 2 months ago

Rs 15 - 26 lakhs p.a.

 ...Description : Design, build and configure applications to meet business process and application requirements. Must have Skills : JDA Inventory Policy Optimization Good to Have Skills : JDA Demand Job Requirements : Key Responsibilities : 1:Work closely with client and team and... 

ICS Consultancy Services

Chennai
more than 2 months ago
 ...Job Title - Senior Manager - Data Governance & Policy Principal Career Level - E About Astrazeneca AstraZeneca is a global, science-led, patient-focused biopharmaceutical company that focuses on the discovery, development, and commercialization of prescription medicines... 

AstraZeneca

Chennai
22 days ago
 ...Hiring Guidewire Policy Center developers 5+ years experience Location- Chennai,Hyderabad,Noida,Bangalore Responsibilities ~ Guidewire - PolicyCenter Guidewire Roles & Responsibilities - Perform Requirement Analysis for configuration and integration stories... 

HCLTech

Chennai
a month ago
 ...Responsibilities for this job include working with various clients to design, develop, and implement models for various retail credit and fraud scorecards, and risk model development. The role also comes with a managerial responsibility to set and review tasks, perform QC, and... 

Tiger Analytics

Chennai
7 days ago
 ...work. We prohibit Discrimination and Harassment of any kind and our policies promote equal employment opportunity for all employees and...  ...the relationship between entities and Cybersecurity and Digital Fraud department. Job Title: Cybersecurity Engineer - Data analyst... 

BNP Paribas

Chennai
12 days ago
 ...architecture is desirable Benefits: Group Health Insurance Policy (covering self and family) Group Life insurance/accident policy...  ...the lives of patients and lawyers win cases. We prevent online fraud and money laundering and help insurance companies evaluate and... 

LexisNexis Risk Solutions

Chennai
18 days ago
 ...ensuring compliance with regulatory requirements and internal policies by conducting thorough due diligence on new and existing clients...  ...to prevent financial crimes, such as money laundering, fraud, and terrorist financing. Role & Responsibilities: 1. Client... 

Mizuho

Chennai
2 days ago
 ...of data. Identify discrepancies, irregularities, or potential fraud and report them to the relevant department. Compliance And Ethics...  ...~ Adhere to the company's ethical standards, confidentiality policies, and code of conduct while interacting with individuals and handling... 

Verifitech

Chennai
22 days ago
 ...we are delighted to offer: Benefits: Group Health Insurance Policy (covering self and family) Group Life insurance/accident policy...  ...the lives of patients and lawyers win cases. We prevent online fraud and money laundering and help insurance companies evaluate and predict... 

LexisNexis Risk Solutions

Chennai
18 days ago

Rs 10 lakh p.a.

 ...information/ cyber security. You will be responsible for enforcing the policies that a regulated entity uses to protect its information assets...  ...and external threats and prevent information and data loss/frauds. Identify and Implement Security Assessment and Testing Processes... 

Vivriti Capital

Chennai
7 days ago
 ...Previous experience in a first-line Risk Management setting. (Anti-fraud risk management experience is a plus) ~ Ability to build/...  ...determining areas of improvement in concert with the Controls and Policy & Training teams. ~ Demonstrated experience in being proactive... 

Equiniti

Chennai
22 days ago
 ...Production, Productivity and Quality goals . Review medical documents, policy documents, policy history, Claims history, system notes and apply...  ...appropriate Claims decisions, call out claims trends and flag fraud activities . Analyze customer queries to provide timely... 

NTT Data

Chennai
7 days ago
 ...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 conducting...  ...Civil Suits. Technical Competencies 1) Sound knowledge of policies / lending frameworks followed for retail products 2) Good... 

DBS Bank

Chennai
26 days ago
 ...Risk Management Conduct CDD, MLP & TCF diligently Zero tolerance – Fraud, Mis-selling Attend training, acquire knowledge and apply to job function Governance Adhere to all policies, guidelines and procedures, comply with local regulatory requirements To... 

myGwork - LGBTQ+ Business Community

Chennai
29 days ago
 ...services on globally accepted standards - risk-based internal auditing, fraud prevention and detection, as well as cost reduction and control...  ...financial performance, and advising the management on financial policies and strategies. Qualifications Bachelor's degree in... 

S.KARUNAGARAN MANAGEMENT CONSULTANCY

Chennai
a month ago
 ...growing needs, Vestas needs a lot of expertise to join us. It is the policy of Vestas to afford equal employment opportunity without regard...  ...to apply on or before 31st Mar 2024. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent... 

Vestas

Chennai
a month ago
 ...customers 7) Work towards ensuring zero cases of mis-selling / fraud in the processes 8) Responding in a timely and effective manner...  ...all internal communication. 9) Adheres to and supports company policies and practices. Candidate Profile: 1) Flexible to work in 6 days... 

Lyros Technologies Private Limited

Chennai
a month ago
 ...design, develop, and implement models for various retail credit and fraud scorecards, and risk model development. The role also comes with...  ...3) Prior experience in credit risk strategy like CLI , policy analytics is preferred 4) Hands on Development experience in python... 

Tiger Analytics

Chennai
7 days ago