...Process Associate - Fraud (Practitioner)- BFS034208
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...include, but are not limited to, investigating, and eliminating fraud risks emanating from Card and Account transactions, identifying...
Rs 5 - 6 lakhs p.a.
...the reports.
Handling the RCU vendor invoice finalization.
Preparation of Provision Data at the end of the month.
RCU,Credit Risk
Designation: Asst Manager-Risk Control Unit RCU Chennai, Vijayawada/Vizag, Coimbatore, Jaipur
Vacancies: 3
Experience: 3.0 Year...
...: Build and deploy machine learning models to assist with advanced financial decision-making.- This may involve tasks such as fraud detection, risk assessment, algorithmic trading, and generating insightful financial forecasts.- Contribute to a Zero-Human Finance Operation...
...develop new campaigns across multiple channels.
Maintain partnerships with PPC ad platforms and vendors.
Find ways to reduce risk of click fraud.
Keep abreast of PPC and SEM trends.
Requirements
Up-to-date on the latest trends and technologies in digital...
...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 every year...
...after adjudication as and when required
• Identify any over charge, ineligible chargers, contract compliance, Provider or Member Fraud
Qualifications we seek in you
Minimum qualifications
• Graduate
Preferred qualifications
• B.Sc. Life Science
•...
...guidelines, FEMA & non-FEMA guidelines, AML/TBML, understanding of risk framework.
Ring fencing basis business banking solutions and... ...Responsibilities
To act as the first line of defense for the bank against fraud, financial crimes etc. and look for early warning signals.
To...
...guidelines, FEMA & non-FEMA guidelines, AML/TBML, understanding of risk framework.
Ring fencing basis business banking solutions and... ...Responsibilities
To act as the first line of defense for the bank against fraud, financial crimes etc. and look for early warning signals.
To...
...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...
...experience of in field sales - Should have a good market network Perks: - Flexible working - Company-sponsored domestic trips - Company Sponsered international trips - Medical insurance - Speedy growth and promotion Note : no charges from us, Be aware from fraud (ref:updazz.com)
...Assess the eligibility of medical claims and determine financial outcomes.
- Identification of trigger factors of insurance related frauds and inform the concerned department.
- Determine accuracy of medical documents
Eligibility Criteria :
- MCI registered MBBS...
...Carry out and record site inspections.
Ensure all works are carried out in line with approved method statements.
Conduct and amend risk assessments and deliver toolbox talks/briefings.
Ensure site personnel have job relevant training requirements.
Knowledge, Skills...
...clients and business stakeholders to gather and analyze project requirements, prioritize features, and define project deliverables.
5. Risk Management: Identify potential risks and develop mitigation strategies to proactively address challenges and minimize project...
...production of financial statements and review them on a regular basis
Work closely with corporate and divisional management to minimize risk, control costs, and meet financial goals
Make recommendations to improve financial operations and achieve corporate goals...
...and involvement of all.
Regular connect with stakeholders to understand and prioritize business requirements.
Effectively manage risk and foster a robust control environment.
Managing volume peaks during peak season i.e. Month end, Quarter end etc.
Ensuring all MISs...
...excellent analytical skills
• Proficiency in using software and databases
• Good understanding of non-motor insurance policies and risk assessment
• Effective communication and interpersonal skills
• Ability to work well in a team and handle multiple tasks simultaneously...
...EDD guidelines in order to ensure that the INM RBWM is fully compliant with the PEP LoBP.
Understand the relatively high reputational risk that arises from any perceived weaknesses in controls in respect of substantial cash deposits or withdrawals activity, wire transfer,...
...flowcharts, ensuring clarity and alignment with project objectives.- Assist in project management tasks such as sprint planning, execution, and risk management.Client Handling :- Interface with clients to understand their needs, address concerns, and provide timely updates on project...
...authorized before opening, monthly audit user use report, ensure that it has been used correctly.
• Solve guest IT questions with minimum risk and improve guest satisfaction according to defined criteria.
• Ensure ownership of all hotel data and ensure that data is backed up...
...Management: Allocate resources effectively, balancing project requirements with team capacity and skill sets to optimize project delivery.
Risk Management: Identify potential risks and issues early in the project lifecycle, develop mitigation strategies, and escalate as...
...opportunities for growth, such as expanding customer base, launching new products and services, and collaborating with other branches
· Some risks associated with banks include credit, operational, market, liquidity and compliance risks. A risk management strategy can help avoid a...
...leveraging lean principles and kaizens, this individual will lead continuous improvement initiatives to reduce conditional and ergonomic risk in our processes to ensure a safe and healthful working environment for our Associates. The Site WHS officer must demonstrate the...
...collaboration between business stakeholders, development teams, and other relevant parties. Keep stakeholders informed of project progress, risks, and issues, and solicit feedback to ensure alignment with business objectives.
Quality Assurance: Conduct thorough testing and...
...the clients and maintaining a good rapport with them. - Answering questions of the client based on insurance policies. - Identifying the risk involvements based on the client's requirements. - Analyzing the clients present policies and recommending changes if needed. -...
...- both in purpose and in spirit. The same energy helps us to push ideas and our limits. Our fundamental ethos is that we like to take risks. We like to try new things. Here, we not only believe, but are committed and courageous to do things differently. - Thrillophilia has...
...Signature, address and contact number change, passport update, hold mail update, on-line banking to complex changes i.e., Update investment risk rating, structure changes and all other changes in the client account after account opening
Conduct client due diligence searches on...
...Coordinate with cross-functional teams, including developers, analysts, and business stakeholders.
• Monitor project progress, identify risks, and implement mitigation strategies.
• Ensure data quality and integrity in all BI initiatives.
• Communicate project status,...
...from address and contact number change, passport update, hold mail update, on-line banking to complex changes i.e., Update investment risk rating, structure changes and all other changes in the client account after account opening
Conduct client due diligence searches on...
...Strategize around Sustainability Drivers
• Global Mindset
• Customer Delight
• Manufacturing New Technologies & Systems,
• Risk Taking with Responsibility"
• Effective Project Management"
• Customer Sensitivity"
• Problem Solving & Analytical Skills,...
...internal operations to develop forward-looking focus for business
Supporting bank strategy, proactively identifying and managing areas of risk
Maintaining relationships with relevant internal and external stakeholders including regulators, market vendors and internal...