Search Results: 822 vacancies
...is a full-time Manager role based out of Grant Thornton’s Noida office. The Manager will be responsible for managing a team of public policy researchers, consultants, drafting policy intervention strategy, working with Industry Forums and Policy makers in India and Globally....
Rs 5 - 26 lakhs p.a.
...Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have Skills : JDA Inventory Policy Optimization, SSI: NON SSI: Good to Have Skills :SSI: Inventory Optimization Analytics NON SSI : Job Requirements : Key Responsibilities...
Rs 3 - 5 lakhs p.a.
...investigators and help/guide them on claim investigations
Key Roles & Responsibilities: • To comply with departmental SOP with respect to: fraud investigation, reporting and recovery
• Close liaison with the claims team, investigation agencies and other stakeholders in terms...
Deputy Director - Government Relations & Policy advocacy
Location, Department Unit and Reporting
Location :
Noida
Department :
Global Trade Development
Reporting To :
Head - Global Trade Development
Job Details/ Criteria
Basic Functions/ Job Responsibility:...
...achieve the departmental requirements.
Have knowledge of different policies and procedures.
Maintaining secrecy of data.
Excellent... ..., Debt Collection, General Banking / payment queries, Disputes & Fraud)
~ Knowledge / experience of G-suite, Jira, Slack and Chat platform...
...Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning... ...documenting incident.
Follow all company and safety and security policies and procedures; report accidents, injuries, and unsafe work...
...Investigations Specialist is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing financial... ...inquiry and compliant with all governing regulations and institutional policies and procedures.
Responsibilities
Performs research on customer...
Rs 3.5 - 4.2 lakhs p.a.
...the region to support day-to-day HR people agenda
Provides HR policy guidance and interpretation including employees' contract terms for... ...Analyze and assess early warning signals (Attrition, Fraud, Disciplinary issues, Performance issues etc.) and take corrective...
...taking undue risks. The Credit Risk team is responsible for designing and managing credit risk policies, procedures and strategies related to Underwriting, Pricing, Collections, Fraud and Responsible lending across a growing portfolio of lending products.
As the Credit Risk...
...such as the Companies Act, 2013).
Risk Assessment : Identify and assess risks related to financial reporting processes, including fraud risks.
Testing and Monitoring : Regularly test and monitor the effectiveness of internal controls.
Documentation : Maintain comprehensive...
...versatile solutions for Digital Know Your Customer (KYC) processes involving Individuals & Merchants, integrating data enrichment and fraud prevention signals. Our company specialises in evaluating digital identities, empowering Fintech, Insurance, Gaming, and E-commerce enterprises...
Rs 5 - 5.5 lakhs p.a.
...Identification of point of leakage/doubt
Investigation of identified policies/claims based on identification/observation
To initiate... ...IFRCU, Analytic Team, Claims
External: Investigation Agency
Fraud risk,Risk Investigator,Investigation skills, IFRCU, Analytic Team...
...versatile solutions for Digital Know Your Customer (KYC) processes involving Individuals & Merchants, integrating data enrichment and fraud prevention signals. Our company specialises in evaluating digital identities, empowering Fintech, Insurance, Gaming, and E-commerce enterprises...
...various technologies have the necessary tools, processes and documentation they need to operate effectively.
Help transform the US Fraud Detection offering and build a new platform with the latest technologies for best-in-class detection and scaling capabilities to meet...
...transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maintenance, Quality Inspection, Data lake, IOT analytics etc. Our team comprises 100+ professionals across Machine Learning...
...transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maintenance, Quality Inspection, Data lake, IOT analytics etc. Our team comprises 120+ professionals across Machine Learning...
Rs 30 - 33 lakhs p.a.
...information, operations effectiveness. ? Evaluate internal controls to ensure there are no signs of mismanagement, resources misuse or fraud. ? Examine financial information and records to ensure that company is financial safe and costs are optimized. ? Assist in development...
...Leading day to day operations and taking care of process metrics
• Proactive approach in recognizing emerging trends like potential frauds, accuracy, staffing challenges and fix them
• Identify process anomalies and get those fixed
• Drive efficiency in teams...
...Minimum Qualifications / Skills
• B. Com Or any other equivalent Graduate degree
• Prior experience in Dispute/Chargeback/Fraud
Preferred Qualifications/ Skills
• Prior experience in Retail Banking/Mortgage or Finance industry
• Prior exp. Preferably...
...edit the content by keeping learning objectives at the center and understanding the market requirement aligned with National Education Policy or NCF to be released soon. Her/His core responsibilities would include handling the Social Studies projects right from manuscript...
