Average salary: Rs775,463 /yearly
More stats ...will report to an associate of the function.The role involves investigation and resolution of Client Investigation inquiries pertaining to... ...Experience and a working knowledge of various aspects of International Payment Processing Operations. 2 years of experience in a back-office...
...of several functions of the Fraud Prevention Operations within Payment Operations
Job Responsibilities:
Ensure that all work items... ...is a must
Prior experience in client and third party bank investigations for Multicurrency payments is an added advantage
Strong interpersonal...
...The role involves handling on completed payments and their investigation and resolution for our Global clients.
Job Responsibilities:
Handle inquiries from Global clients and work towards their effective resolution.
Handle varied inquiry types like UTA, BCNR, Amendment...
...TempHtmlFile Requirements are as follows:
1. CA is a must (preferably with CFE as well)
2. With good forensic work around investigations / fraud risk assements and other engagements demonstrating good hold and thought process on forensic work and can work with limited...
Title: Associate Consultant- Delivery (Investigation Specialist)
This is Worldline
Worldline is the European leader in digital payments and number four worldwide, powered by over 20,000 employees in more than 50 countries. Every day, our technology provides the trusted...
...Management
JOB SUMMARY
This position will be based in India, with the city of location flexible, within reason. The Department of Investigations is a subgroup of the Global Safety & Security (GS&S) organization, which sits within the Risk Management function. This Department...
...inquiries accurately and in a timely manner according to departmental standard.
Working knowledge of various aspects of International Payment Processing Operations / working knowledge on SWIFT or experience in a back office operations of a reputed foreign bank or its...
...Function :
IT Group Production department is the worldwide reference for IT production services in the BNP Paribas Group, and OPS Payment Services group works with IT Payment Services department witch is the worldwide reference for Payments in the BNP Paribas Group. We are...
...sub-processes include but are not limited to the following: Billing Intake (Workflow),Billing Set-up and Maintenance (Critical Entry),Payments applications, Ledger Adjustments, Write-offs, Cancellations and Refunds (Payments), Billing Research and Queries (Research), Data...
...management of changes, issues and other support needs
Required Qualifications, Skills and Capabilities:
~0-2 years of experience in Payments / Cash Operations / Treasury Operations dealing with operational process, controls and problem solving.
~ Global experience in...
...Operations Transaction Processing Specialist, you'll be responsible for supporting the day-to-day operations of client testing for the payments processing function.
Job Responsibilities:
Strengthen and monitor control environment
Ensure all deliverables are completed...
...Operations Transaction Processing Specialist, you'll be responsible for supporting the day-to-day operations of client testing for the payments processing function.
Job Responsibilities:
Strengthen and monitor control environment
Ensure all deliverables are completed...
The Security Engineer is responsible for planning, engineering, and monitoring the security of our organization's IT systems. This includes researching, designing, installing, configuring, maintaining and optimizing secure networks. The Security Engineer will also be responsible...
...Responsibilities -
Conduct investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest, including performing thorough interviews while ensuring the rights of interviewees, gathering and analysing data and conducting research.
Complete...
...Job Description
~ Conduct ground inquiry with respect to brief of the case to understand the reality • Carry out investigation to identify people involved with targeted duplicate goods • Coordinate with other teams and their members to gain and share information • Track...
...individuals to support the strategy in order to meet the growth demands from clients and client management groups in the product areas of Payments and Cross Border Remittances
Responsibilities:
Handle Branch Cross Border Remittances and Domestic Payments [electronic and...
Job Description :- 8-12 years' experience- Ideally with a BBPS/ Payments/ e-Commerce background- Experience in providing support for payment related product implementations.- Experience in developing/managing high volume digital transactions- Experience in managing and supporting...
...covers Front Office activities such as ALM/Treasury and Fixed Income local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also in regular contact with Capital Market Middle Office, Regional Back...
...Grade : Executive
Location : Navi Mumbai
Company: Hitachi Payments
Salary Range: As per the industry
Company Overview:... ...support per request from various customers/internal teams. Investigate and troubleshoot issues.
Repair and recover from hardware or...
...Alternative Payments Operations team is part of CIB's Digital & Platform Services (D&PS) that provides operations support to clients on innovative payment products globally and provides 24 X 7 coverage. Operations teams develop and manage innovative, secure service solutions...
...Job Description
Job summary:
Welcome to JPMorgan Chase. Are you looking for an opportunity to work in Payments team You have found the right team. The APAC Solution Center offers best in class service to our Treasury Services corporate and financial institution clients...
...responsible for the day to day operations supporting India Branch. Key responsibilities for this role include electronic and manual payments processing, ecommerce payments, Import invoice processing, FX payments, query and escalation management. You will be responsible for...
...institution clients. We're seeking an experienced professional with a minimum of 6 years in the Client Service Manager portfolio to join our Payments team.
As a Client Service Associate in the Payments team at JPMorgan Chase, you will be responsible for various customer service...
...Job Description
J.P. Morgan Payments provides solutions specifically developed to meet the challenges treasury professionals face today. Our steady focus, innovative approach, exceptional service and seamless execution help our clients around the world reduce risk, drive...
...enhancements and functionalities, and partnering with the Donor Location, Client Service teams and other stakeholders
Job Summary:
As a Payment Lifecycle Manager/Associate will support Management team to ensure operational environment is aligned with the Business strategy...
...Proficient operations management skills. Ability to meet multiple deadlines.
Extensive knowledge of deposit, treasury and credit products, payment services, regulations, and related procedures.
Effective problem solving, oral and written communication skills.
Effective time...
...Welcome to JPMorgan Chase. Are you looking for an opportunity to work in Payments team You have found the right team.
Job summary:
As a Client Service Analyst in the Payments team at JPMorgan Chase, you will be responsible for various customer service and relationship...
...reach thousands of clients globally, affecting how we conduct business, moving trillions of dollars a day. Tangible outputs include payments insights that drive optimization of authorization, chargeback, and cost of payments for large merchants alongside profound customer and...
...Job: Banking Card Payments
Location: Delhi, Gurgaon, Mumbai, Bangalore
Experience:6-12 Years
Job Description:
∙MBA from Tier-1 B-school
∙2-7 years of work experience in top strategy, management technology consulting firms or
analytics firms for banks or financial...
...new direction, HSBC offers opportunities, support and rewards that will take you further.
Role Purpose :
Execution: undertake investigations as directed by Regional Head of Investigations ASP, Triage team and Country Head of FCI. Conduct these investigations at pace,...