...Job Description
As a Cash Operations Associate / Fraud Manager, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations
Job Responsibilities:
Ensure that all work items are completed as per the agreed timeline...
...Examining financial statements and related data for errors fraud and compliance.
Analyzing business operations and processes for efficiency and effectiveness.
Providing audit reports and recommendations to the management and the audit committee.
Following and performing...
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.
•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to...
...& Controls:
The position holder builds checks and controls in all financial transactions so as to eliminate errors, chances of fraud.etc.
Responsible for streamlining the process affecting the Accounts process like procedure of payment, payroll, fixed assets etc....
...Preferred Educational Qualification: CA, MBA or FRM
Experience:
15+yrs of work experience in BFSI industry in Fraud & risk management
• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms...
...into increased business volume 13. Accountable for the profitability of the channel and productivity of team members 14. Exposure to fraud prevention and detection 15. Coordinating with collection department in resolving nonstarters and delinquency cases. 16. Incorporating...
...of business banking is to uphold the values of trust and integrity for all our stakeholders.
Position Title: Cards Authorisation & Fraud Monitoring
Department: Legal, Compliance and Secretariat (LCS)
Job Purpose:
~ With growing number of transactions in cards and...
...in our people, technology and new business markets, we are redefining the role and purpose of a credit bureau.
As a Digital & Anti-fraud Sales Specialist, he/she will be responsible to drive digital solutions & anti-fraud solution sales in large accounts by evaluating the...
...Key Responsibilities:
Driving responsibility of Fraud Control Unit including investigations, vigilance, Risk assessment and process improvements for risk mitigation, Implementation of detective, corrective and preventive measures to plug process/design gaps.
Conducting...
About Us We are one of India’s leading credit information company with one of the largest collections of consumer information. We aim to be more than just a credit reporting agency. We are a sophisticated, global risk information provider striving to use information for good...
...Job:S&C Global Network - AI - CFO & EV - Fraud Analytics
Location:Bengaluru, Gurugram, Mumbai
Experience:7+ Years
7+ years of relevant Fraud Analytics experience at one or more Financial Services firms, or
Professional Services / Risk Advisory with significant exposure...
...Handling Performance Marketing activities which include funnel optimizations, Google Search Ads/SEM, Ad Networks, Affiliate Partnerships, Ad Fraud Management, etc.
Organic user acquisition via ASO (across stores) and SEO
Brand Marketing activities which include Brand...
...access financial services, businesses make smarter decisions and thrive, lenders lend more responsibly, and organizations prevent identity fraud and crime.
Experian India is a fast-growing business which works both on B2B and D2C business models and part of the global line of...
...access financial services, businesses make smarter decision and thrive, lenders lend more responsibly, and organizations prevent identity fraud and crime. For more than 125 years, we’ve helped consumers and clients prosper, and economies and communities flourish – and we’re not...
...operating company for India operations of Global Business Services.
Process Overview*
The Client Protection Ops organization includes Fraud Prevention & Detection (FP&D) and Consumer & Small Business Claims Operations (C&SBC). FP&D is responsible for protecting customers...
...The Specialist Sales will be responsible for
~ driving product sales across Decisioning Software, Identity Verification & Fraud Solutions across all clients in the region. He/she will lead a team of specialist sales/presales consultants on such products and drive Presales...
...coordinates the entity’s Operational and Permanent Control framework related to all operational risks front-to-back and end-to-end , including Fraud, Third Party, Conduct, Compliance, Regulatory, ICT risks, and others risks types in collaboration with other specialized independent...
...Creating and monitoring company policies and internal controls, especially spending controls, to safeguard company assets and reduce fraud.
Budget: Assisting or fully creating the budget, including incorporating historical data.
Debt management: Administering loan...
...coordinates the entity’s Operational and Permanent Control framework related to all operational risks front-to-back and end-to-end , including Fraud, Third Party, Conduct, Compliance, Regulatory, ICT risks, and others risks types in collaboration with other specialized independent...
Rs 4 - 5 lakhs p.a.
...and adherence to relevant guidelines.
Internal Controls Evaluation: Assess the effectiveness of internal controls systems to prevent fraud, errors, and misstatements. Evaluate the design and implementation of controls related to financial reporting, information technology,...
...access financial services, businesses make smarter decisions and thrive, lenders lend more responsibly, and organizations prevent identity fraud and crime.
Experian India is a fast-growing business which works both on B2B and D2C business models and part of the global line of...
...Control and Efficiency:
Cost Reduction
Process Optimization, Financial Controls
Implement and Maintain Internal Controls
Fraud Detection and Prevention
Treasury Management:
Optimize Cash Flow
Foreign Exchange Management
Stakeholder Communication:...
Rs 3 - 12 lakhs p.a.
.../ Thane, Pimpari Chinch wad / Amravati ) : CTC up to 9 lakh. Customer Service Manager( Boisar/ Thene / Bilaspur) : CTC up to 3 Lakh. Fraud Control Manager ( Nagpur) : CTC up to 6.50 lakh Legal Manager ( Thane / Nagpur) : CTC up to 12 lakh. Technical Manager ( Thane / Nagpur...
...reserves the right to take legal action, including criminal action, against anyone attempting to misuse the brand name, brand logos and the names/designations of our employees for illegal and unauthorized activities.
For further information on Fraud Warning please visit:...
...accounting standards.
Maintain accurate records for audits and regulatory compliance.
Implement internal controls to prevent fraud in jewellery transactions.
Qualifications and Skills:
Bachelor s degree in Commerce Accounting Finance or related field....
...implementation, adherence, and maintenance of the firm’s control’s policies and procedures as well as protecting client assets against potential fraud activities
Required qualification, skills and capabilities:
# Bachelor’s or Master’s degree preferred with 12+ years of...
...advisory and consultancy services catering to mid-sized and large corporate entities in the domain of risk assurance & internal audit, fraud investigation / forensic audit, strategic insights, financial planning & analysis, data mining & analytics, financial & accounting due...
Rs 1.8 lakh p.a.
...approve assets based on defined acceptance standards.
Operate as an authority to make informed decisions for trademark exceptions, fraud detection, copyright, and legal forms.
Review assets for adherence to content standards and suitability for inclusion in the client...
...science requirements, design feature engineering and build them with optimum solutioning
Experience in curating recommendation and fraud detection
Expert in writing complex SQL for data munging and preparation
Manage and monitor deployed data models
Experience in...
...organization and core functions achieve service excellence through Client Focus, Technology solutions and Work force innovation.
As a Fraud Strategy Associate in Corporate Investment Banking you will support the Global Payments Fraud Operations program Strategy team,...