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  • Lead-Fraud Reporting

     ...Job Requirements About the Role The Lead – Fraud Reporting is responsible for preventing fraud during transactions by collaborating with the Fraud Monitoring Committee, Audit, Compliance, Branch Banking, Retail and Wholesale Operations teams. The role is critical in mitigating... 
    Fraud

    IDFC FIRST Bank

    Mumbai
    3 days ago

  • Fraud & Forensic Lead

     ...stakeholders and the leadership team Job Description Lead investigations into potential fraud cases and forensic matters within the organisation....  ...accounting and finance regulatory standards. Prepare detailed reports summarising findings and recommendations for senior... 
    Fraud

    Michael Page

    Mumbai
    16 days ago

  • Investigation Lead

     ...of motor TP and OD investigation processes. .Understanding of fraud indicators in TP and OD claims. .Familiarity with FIR procedures...  ...investigations and interact with multiple stakeholders. .Report-writing and documentation skills. Job Description Key Responsibilities... 
    Fraud

    Royal Sundaram General Insurance

    Gurgaon
    19 days ago

  • Investigation Lead

     ...proper evidences, maintaining healthy success rate on Rejection/Fraud, achieving the targets assigned Maintaining adequate TAT's...  ...hospital/vendors/spot Vendor coordination, Hard copy investigation report dispatch, vendor payment/reconciliation/clearance Ombudsman/Grievance... 
    Fraud

    Royal Sundaram General Insurance

    Lucknow
    19 days ago

  • Risk Lead

     ...Job Requirements Role/ Job Title: Risk Lead Function/ Department: Retail Business...  ...spectrums (Onboarding, Credit, Operations, Fraud, Reputation etc.). Monitor portfolio...  ...best-in-class talent for key roles in their reporting structure Education Qualification Graduation... 
    Fraud

    IDFC FIRST Bank

    Mumbai
    16 days ago

  • Team Lead

     ...client standards. Responsibilities Lead, coach, mentor, and develop a team of due...  ...in credit, appraisal / valuation, fraud, legal documentation, servicing history, and...  ...encountered by the team Establish, monitor, and report key metrics (e.g. error rate, TAT... 
    Fraud
    Shift work
    Night shift

    Consolidated Analytics

    Chennai
    1 day ago

  • Lead

    Rs 3 - 6 lakhs p.a.

     ...Liquidity, Regulatory, IT & Security, Financial, Fraud, and Operational risks Create audit...  ..., IT, and control functions Build and lead a specialised audit team for executing...  ...audit plans with quality documentation and reporting Design and develop the audit data mart... 
    Fraud

    Aditya Birla Insulators

    Mumbai
    21 days ago

  • Team Lead - Talent Acquisition Operations

     ...makes that happen. You'll be empowered to lead, supported to grow, and proud of the impact...  ...run what runs the world. This Position reports to: Manager - Global TA Operations...  ...solutions across the globe. Recruitment Fraud Warning ABB never asks for payment from... 
    Fraud
    Full time

    ABB

    Bangalore
    4 days ago

  • Lead - Risk/Senior Lead - Risk

     ...current levels and improve portfolio quality, leading to lower losses Duties And...  ...engagement with RCU team to keep controls on fraud accounts at acquisition levels. Understanding...  ... Understanding of SQL and automated BI reports to get execute required outcomes  Monitor... 
    Fraud
    Work at office

    Bajaj Finserv

    Pune
    2 days ago

  • National Lead - Information Security

     ...security incidents related to applications. Lead incident response efforts, including...  ..., investigation, and resolution. ~Cyber Fraud Management: Collaborate with Enterprise Fraud...  ...SBOM, along with remediation tracking of the reported issues. ~Compliance and Regulatory... 
    Fraud
    Work at office

    Bajaj Finserv

    Pune
    3 days ago

  • Team Lead - Fixed Assets

     ...Run what runs the world. This Position reports to: Accounting & Reporting Manager - General...  ...filings with regulatory agencies. Leading Internal Control over Financial Reporting...  ...impact of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will... 
    Fraud

    ABB

    Bangalore
    1 day ago

  • IS Lead for Demand & Consultancy

     ...Run what runs the world. This Position reports to: Global IS Dep Manager for Service DM...  ...focusing on customer-centric solutions. Leads cross-functional global teams, manage vendors...  ...of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will... 
    Fraud
    Full time
    Hybrid work
    Worldwide

    ABB

    Bangalore
    1 day ago

  • Forensic Investigation Lead

     ...the future of healthcare for all. We are a leading company in the biosimilars revolution...  ...investigations into various matters, such as corporate fraud, misconduct, compliance violations,...  ...statements. # Compile investigation reports as per the prescribed operating methodology... 
    Fraud
    Long term contract

    Biocon Biologics

    Bangalore
    5 days ago

  • Lead Digital Payments & Automation

     ...We are currently hiring for Lead Digital Payments & Automation role based in Navi Mumbai...  ...controls). Manage payment risk, fraud controls, and revenue leakage prevention in...  ...times, and enhance operational efficiency. Reporting, Governance & Stakeholder Management Deliver... 
    Fraud

    Jio

    Navi Mumbai
    2 days ago

  • Team Lead, KYC & Fraud Operations

     ...the customer onboarding experience. What you will do Lead a team of KYC/Fraud Investigation Analysts, ensuring Rippling complies with AML/...  ...stakeholders and implement process enhancements. Provide detailed reporting on KYC / Fraud onboarding processes Maintain strong... 
    Fraud
    Hybrid work
    Work at office
    3 days week

    Rippling

    Bangalore
    1 day ago

  • Lead Generation

     ...Job Title: Lead Generation Executive Location: Remote Experience: 2–3 years About the Role We are looking for a detail...  ...at any stage. If anyone approaches you for money in exchange for this opportunity, treat it as fraud and report it to us immediately.... 
    Fraud
    Immediate start
    Remote job

    ProLegion

    India
    1 day ago

  • Team Lead - Travel & Expense

     ...makes that happen. You'll be empowered to lead, supported to grow, and proud of the impact...  ...run what runs the world. This Position reports to: Travel & Expenses Manager Your...  ...solutions across the globe. Recruitment Fraud Warning ABB never asks for payment from... 
    Fraud
    Full time
    Local area

    ABB

    Bangalore
    22 days ago

  • Lead-Employee Relations

     ...Job Requirements Role/ Job Title: Lead-Employee Relations Function/ Department:...  ...interventions. Develop dashboards and periodic reports for senior leadership, Audit, Compliance,...  ...cross-functional investigations (e.g., fraud, ethics, regulatory matters) and represent... 
    Fraud

    IDFC FIRST Bank

    Mumbai
    a month ago

  • Electrical Lead

     ...role sits within ABB's Robotics business, a leading global robotics company. We're entering an...  ...-driven environment. This Position reports to: Project Manager Your role and responsibilities...  ...of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will... 
    Fraud
    Contract work

    ABB Limited

    Bangalore
    18 days ago

  • Anti Bribery & Corruption - Risk Oversight & Controls Lead

     ...& Corruption - Risk Oversight & Controls Lead" in Financial Crime Compliance at Barclays...  ...address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour,...  ...external legal and/or regulatory reporting obligations. Vice President Expectations... 
    Fraud
    Long term contract
    Temporary work

    Barclays

    Pune
    1 day ago

  • Cost & Estimation Lead

     ...communicate and advance faster than ever. Cost Management & Reporting Develop, implement, and maintain project cost control systems...  ...misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited... 
    Fraud
    For contractors
    Immediate start

    Micron Technology

    Sanand
    a month ago

  • Team Lead - KYC EDD

     ...ideas; and Responsible for all pertinent reporting, including compiling key metrics and SLAs...  ...at least 1+ year experience as a Team Lead. Mandatory to have experience in the following...  ..., terrorism financing activities and fraud, as it appears in transactional data. Transaction... 
    Fraud
    Work at office
    Flexible hours

    Guidehouse

    Chennai
    2 days ago

  • Lead - Human Resources/Senior Lead - Human Resources

     ...role will be responsible for establishing, leading, and strengthening the Employee Vigilance...  ..., execution governance, actioning, reporting, and partnering with HRP, RVU, DAC, RCU and...  ...years in HR, Risk, Vigilance, Compliance or Fraud Control Unit (preferably BFSI). ~... 
    Fraud
    Work at office

    Bajaj Finserv

    Pune
    2 days ago

  • Team Lead-Fraud & Risk operations

     ...About Paytm: Paytm is India's leading mobile payments and financial services distribution...  ...the help of technology. About the team Fraud & Risk Operations Associate / Sr. Associate...  ..., automated workflow, and management reporting to support the monitoring and fraud detection... 
    Fraud
    Flexible hours
    Shift work

    one97 communications limited

    Bangalore
    1 day ago

  • Shift Lead I, Quality Assurance

     ...will find purpose and pride. Shift Lead: Members from Quality Assurance department...  ...minimize recurrence. 2.13 To review validation reports, corrective, and preventive action (CAPA)...  ...contact information. Recruitment Fraud Notice Baxter has discovered incidents... 
    Fraud
    Immediate start
    Shift work

    Baxter Medical Devices

    Ahmedabad
    18 days ago

  • Procure to pay - Lead

     ...Responsibilities: Team Leadership & Supervision: Lead, mentor, and develop the accounts payable...  ...reconciliations and monitor AP aging reports and resolve outstanding liabilities...  ...Enhance internal controls to prevent errors, fraud, and compliance breaches. Collaborate with... 
    Fraud

    River

    Bangalore
    1 day ago

  • FCI:DTM - Team Lead

     ...FCI:DTM - Team Lead INTERNAL USAGE: No. of Vacancies: Reports to: VP & Group Head (Transaction Monitoring) Is a Team leader Y/N Team Size...  ...the Role The DTM Team Lead aims to mitigate the fraud risk of the customers onboarded through validation... 
    Fraud
    Temporary work
    Local area

    Axis Bank

    Mumbai
    9 days ago

  • Practice Lead

     ...Responsibilities Solution Architecture & Design Lead end‑to‑end solution architecture for Duck...  ...(payment providers, rating engines, IDV, fraud, GIS) Define API strategies, event‑...  ...data concepts: relational data models, reporting, analytics integration. DevOps & CI/CD... 
    Fraud
    Local area

    Xceedance

    Delhi
    1 day ago

  • Sr Section Lead, Mkt Complaint

     ...Product Hold & related activities. Review / Approve the Field Alert Report (FAR) or Quality Defect Report (QDR) assessment & communicate to...  ...request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams,... 
    Fraud
    Local area

    Baxter Medical Devices

    Ahmedabad
    18 days ago

  • Team Lead Intercompany

     ...makes that happen. You'll be empowered to lead, supported to grow, and proud of the impact...  ...run what runs the world. This Position reports to: Deputy Delivery Manager...  ...solutions across the globe. Recruitment Fraud Warning ABB never asks for payment from... 
    Fraud
    Full time
    Shift work

    ABB

    Bangalore
    12 days ago