Payments investigation jobs in Navi Mumbai

 ...Graduate with Minimum 6 to 8 years — Financial Operations Processing/Investigations experience, with a higher vintage and good team management...  ...a good working knowledge of various aspects of International Payment Processing Operations & /or Investigations and Compensations function... 

 ...Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the... 

 ...Job Description This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.... 

Your potential, unleashed. India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the...

 ...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... 

 ...experience with a higher vintage and good team management experience in similar environment. Working Knowledge of SWIFT & international payment conventions & practices would be plus  Technical expertise regarding data models, database design development, data mining and... 

 ...Job Description This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.... 

 ...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... 

 ...requesting an accommodation. About the Team The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their... 

 ...Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the... 

 ...experience required ~1+ years of supervisory experience required ~ Extensive knowledge of deposit, treasury and credit products, payment services, regulations, and related procedures.  ~ Effective problem solving, oral and written communication skills ~ Effective time... 

 ...Job Responsibilities: SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as required. to legal and regulatory requirements. all activity in line with the Investigation Framework out witness and suspect interviews as necessary. and... 

 ...Position Summary If you are captivated by mind games, possess strong investigation skills and can see patterns behind numbers and scattered pieces of information, it’s highly likely that Payments Risk Operations Specialist would be your dream job! As a Payments Risk Operations... 

 ...and changing circumstances, showing resilience and agility What would your role at Navi Look Like? Conduct on-ground field investigations across Hospitals, policyholders' locations and related places to gather information and evidence related to health insurance... 

 ...closely with Local and Regional Product, Service, Operations and Technology teams in planning and executing client migration strategy for Payments Modernization and Data localization projects. Support Product Managers in managing deposits portfolio and product pricing. Work on... 

 ...BA ~ Basic understanding of liquidity reporting norms like PRA, ILAAP, BCBS 248 etc. ~ Overall functional knowledge of high value payments (RTGS), nostro management & CBPR+ ~ Good understanding of agile & waterfall models ~ End-to-End understanding of overall treasury... 

 ...Job Description About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining... 

 ...close-outs and legacy  migrations, risk assessment and obligation management   • Support other MDR assignments, including forensic investigations, compliance and  document review engagements  Skills and attributes for success  • Contract Management, Compliance and Document... 

 ...****@*****.***/****@*****.*** Job Summary: We are seeking an experienced Business Analyst with a strong background in Payments Fraud and Risk Management (FRM). The ideal candidate will play a key role in analyzing and configuring the FRM system, ensuring compliance... 

 ...datadriven while being a hustler and problem solver. The candidate must Keep an update on market trends and issues affecting the payments industry as well as collect competitor intelligence. Work with leadership on multiple priorities and define the growth and strategic...