Average salary: Rs520,030 /yearly
More stats- ...years of experience in banking operations or any of the following: payments/settlements/fund transfers, Trade & Securities, and Custody... ...products. The team member will be responsible for research, investigation, and analysis of routine payment inquiries received via different...SuggestedShift workNight shiftWorking Monday to FridaySecunderabada month ago
- ...Investigator Payment Associate - India, Chennai - Hybrid, Office-Based ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on...SuggestedPermanent employmentWork at officeHybrid workFlexible hours
- ...Supervisor, Investigator Payments - Based in Chennai - Office with Flex ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us...SuggestedPermanent employmentWork at officeImmediate startFlexible hours
- ...Investigator Payment Associate, Chennai ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future...SuggestedPermanent employmentFlexible hours
- ...Investigator Payment Associate - India, Chennai - Hybrid, Office-Based ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on...SuggestedPermanent employmentContract workWork at officeLocal areaHybrid workFlexible hours
- ...Investigator Payment Associate, Chennai ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future...SuggestedFlexible hoursChennai28 days ago
- ...Senior Investigator Payment Coordinator - India, Chennai - Hybrid, Office-Based ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to...SuggestedContract workWork at officeHybrid workFlexible hoursChennai28 days ago
- ...identify unusual or suspicious patterns. Conduct in-depth fraud investigations, gathering evidence as needed. Perform 360-degree reviews... ....). Detect and mitigate fraud risks across core banking, payments, and account openings. Investigate whistleblower complaints...SuggestedBangalore8 days ago
- ...You'll Be Doing Conducting intelligence-led financial crime investigations and delving into complex cases Extracting key insights and presenting... ...emails, with an @revolut.com domain. We won't ask for payment or personal financial information during the hiring process....SuggestedLocal areaImmediate startRemote jobIndia2 days ago
- Responsibilities: Outbound Communication & Investigation: Initiate and conduct outbound calls to a diverse international customer base... ...of fraudulent behavior (e.g., identity theft, account takeover, payment fraud, phishing). Utilize internal fraud detection tools,...SuggestedLocal areaGurgaon16 days ago
- ...identify unusual or suspicious patterns. Conducting in-depth investigations into potential fraud cases, which may involve gathering... ...profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented solutions...SuggestedBangalorea month ago
- ...Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting... ...knowledge of SQL. Experience in either of Investigations/Payments/Security or Banking domain. Our inclusive culture empowers...SuggestedBangalore6 days ago
- ...time critical, complex or regulated tasks. The Associate within Cashops-Payments will take responsibility for the production of timely and accurate processing of transactions and Investigations in various currencies and providing support to internal and external clients...SuggestedLocal areaFlexible hoursBangalore2 days ago
- ...Teamware Solutions is seeking a vigilant Fraud Investigation & Detection Analyst to join our dedicated team. You'll play a critical role... ...common fraud types (e.g., identity theft, account takeover, payment fraud, friendly fraud) and prevention techniques. Excellent...SuggestedBangalore8 days ago
- ...Description The APAC Global Financial Crimes Compliance (GFCC) AML Investigations team is responsible for identification, investigations and... ...leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world...SuggestedLocal area
- ...Operations team is a core part of our Global Operation and is responsible for critical aspects of the payment lifecycle, including payment execution, payment investigations, tracking and exception handling. Responsibilities Job Purpose: You will be responsible to investigate...Work at officeBangalore3 days ago
- ...risk management: Transaction Banking , a cash management and payments platform for clients building a corporate treasury system... ...Broad-based knowledge of Fraud, Fraud detection, prevention and Investigation, Transaction Disputes and/or operations including applicable regulatory...Bangalore24 days ago
- ...across Amazon and externally. Selling partner risk operations investigator will be responsible for a wide range of duties related to the... ...ecommerce risk. They will have experience in the ecommerce payments space, previous trust and safety experience and experience succeeding...Flexible hoursShift workNight shiftBangalore6 days ago
- ...between internal systems and external counterparties, such as banks, custodians, and brokers. Identify and investigate discrepancies in cash transactions, including payments, transfers, and settlements. Collaborate with internal teams (e.g., treasury, accounting) and...Permanent employmentBangalore2 days ago
- ...negotiations, product support for technical development, and issue investigations. Collect and analyze metrics on product performance to... ...of data analytics and data literacy. Emerging knowledge in Payments and Liquidity products. About Us JPMorganChase, one of...
- ...The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing... ...physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex...Secunderabada month ago
- ...Accountable for ensuring accurate and timely recording and payment of all third party supplier invoices while ensuring adherence to... ...ensure they balance and that any discrepancies or variations are investigated and corrected. Work with relevant Internal Control team to retain...Temporary workRelocation packageWork at officeLocal areaRemote jobRelocationHybrid workUS shiftPune4 days ago
- ...Role Description The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments... ...physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex...Bangalore2 days ago
- ...Position 3: Supply Chain Operations Help Desk Analyst and Payment processing Job Summary: The Supply Chain Operations Help... ...invoice payments and employee reimbursements. This role involves investigating and resolving inquiries and escalations, collaborating with various...Full time
- ...an execution team that ensures accurate and timely invoicing, payment and proactive monitoring of all payable transactions while adhering... ...they balance and that any discrepancies or variations are investigated and corrected. Provide Accounts Payable related advice and information...Temporary workRelocation packageWork at officeLocal areaRemote jobRelocationHybrid workUS shiftPune4 days ago
- ...Payment Processing Executive – SWIFT Operations Experience Required: Minimum 1 year Location: Ghansoli Job Description:... ...ideal candidate should have hands-on experience in processing and investigating SWIFT payment messages (MT103, MT202, MT202 COV) and a sound understanding...Mumbaia month ago
- ...As a Payment Lifecycle Associate within JPMorgan Chase, you will play a crucial role in upholding the company's strength and resilience... ...to identify data quality issues and their impact on CAM. Investigate the root causes of data quality issues and work with teams to implement...Permanent employmentFull timeBangalore2 days ago
- ...Key Responsibilities: Payment Processing & Execution: Execute domestic and international payments across multiple currencies via... ...Reconciliation & Exception Management: Monitor payment queues, investigate failed or rejected transactions, and take corrective action....Local areaBangalorea month ago
- ...solutions to help our customers with issues. Job Summary As a Payment Lifecycle Specialist within JPMorgan Chase, you will play a... ...for internal communication with front and back office. Investigate, follow-up, and resolve client inquiries and problems through effective...Shift workNight shiftMumbai2 days ago
- ...Description Are you ready to be at the forefront of digital payment innovation? Join our Payments Operations team and make a meaningful... ..., or securities. This may involve sanctions screening, payment investigations, funds control, exception processing, resolving reconciliation...
