Average salary: Rs310,000 /yearly
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...Experience and a working knowledge of various aspects of International Payment Processing Operations. 4 years of experience in a back office... ...required
Prior Experience in Client and Third party banks investigations for Multicurrency payments will be an added advantage
Good...
...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...
...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...
...Job Description
Conduct internal investigations relating to alleged violations of the Abbott Code of Business Conduct (and other policies and procedures), summarize and document investigations appropriately, and report investigation outcomes to managers and/or relevant stakeholders...
...3.Assess the validity of claims by verifying the accuracy of medical documentation, treatment plans, and billing information.
4.Investigate claims suspected of fraudulent activity or misrepresentation. Identify red flags, inconsistencies, or patterns that warrant further...
...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's mission...
...-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 Feed...
...management of changes, issues and other support needs
Required Qualifications, Skills and Capabilities:
~3-6 years of experience in Payments / Cash Operations / Treasury Operations dealing with operational process, controls and problem solving.
~ Global experience in...
...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...
...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...
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...
...initiatives.
Ability to recognize and avert risks to the bank on payment and client data protection related matters and responsible for... ...resources.
Manage the daily processes regarding the investigation of customer inquiries. This would include overseeing the prioritizing...
...management of changes, issues and other support needs
Required Qualifications, Skills and Capabilities:
~3-6 years of experience in Payments / Cash Operations / Treasury Operations dealing with operational process, controls and problem solving.
~ Global experience in...
...support and rewards that will take you further.
We are currently seeking an experienced professional to join the Financial Crime Investigation (FCI) team, India
Job Introduction
The AVP Investigative Reporting is a key strategic risk management role that has a...
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...
...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...
...POSITION: Payments Business Analyst EXPERIENCE (IN YEARS): 5-15 Years
ROLE TYPE: Full time
LOCATION: Chennai, Mumbai, Pune, Hyderabad
Job description
EXPERIENCE
5+ years of relevant experience as a Payments Business Analyst in a bank or FinTech
OR
2+ years...
...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...
