Average salary: Rs520,030 /yearly
More stats ...some of the brightest and the friendliest people in the sector, and you’ll be helping shape an industry.
We are now hiring Investigator Payment Associate in Chennai/Trivandrum location and looking for highly dynamic and professionally sound aspirants like you.
The role...
...Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting... ...level of automation.
- Basic knowledge of SQL.
- Experience in either of Investigations/Payments/Security or Banking domain....
...success. ICON people have a mission to succeed and a passion that ensures what we do, we do well.
The role:
• To support the Investigator Payments team with Invoice validation, processing and take appropriate action to move them for timely payment.
• To support team lead...
...enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.... ...payments performance for Stripe’s users, and triaging, investigating performance degradations.
Our team partners closely with various...
...housing and enterprise security skills and experience.
RSR are currently recruiting on behalf of our criminal justice client for x2 Investigators.
The purpose of the role is to examine closed applications (Homicide and RASSO) and find those where there might be further...
...Job Title: Associate Manager – Ethics Investigation
Location: Bengaluru, India
PhonePe values: Integrity, Positive Disruption, Learn... ...About PhonePe:
PhonePe is India’s leading digital payments platform with over 280 million registered users. Using PhonePe,...
...TerraPay Global money movement, simplified!
~ Powering global payments across 7.5 billion bank accounts, 6 billion cards, and 2.1... ...transactions for fraudulent activity or irregularities, promptly investigating and resolving any issues in compliance with company policies and...
...code and always acting with integrity and due diligence
Reduce payment fraud by flagging suspicious transactions and reporting... ...responder with immaculate email writing skills
Able to write complex investigation reports with clear findings addressed to leadership
Understand...
...Job Description
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...
...Disputes Investigations Specialist Function: Operations
India: Noida
With a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers...
...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
The primary responsibility of this position is to support the day to day Operations for the Payments Investigations Function. The candidate will report to an associate of the function. The role involves investigation and resolution of Client Investigation...
...Corporate Bank (CB) must provide a daily reconciliation of all payment and related transactions with full content to Anti-Financial Crime... ...technical knowledge on Cash operations related to Payments and Investigations. Understanding of SWIFT Standards, clearing and settlement...
...team
This role is a part of our OPF – Business Analyst Team(Payment Domain).
What you bring:
Having a Banking/Payment... ...systems (e.g. RTGS – CHAPS /FED/NACHA etc.), Reconciliation and Investigations.
Hands on experience on payment systems and exposure to Payments...
...looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the... ...and deliver compliant solutions to a variety of Amazon Payments business units.
Key functions of the role include: working...
Rs 18000 - Rs 30000 per month
...and grow your career.
Job Title: Sr. Analyst
Department: Payment Posting
Job Location: Ahmedabad
Job Type: Full-time... ...to identify discrepancies, underpayments, or overpayments.
Investigate and resolve any payment discrepancies or issues promptly.
Identify...
...Position Overview
Job Title - Payments Processing Analyst, Associate
Location - Bangalore
Role Description
The Associate... ...of timely and accurate processing of transactions and Investigations in various currencies and providing support to internal and external...
...- 15 Years- Level Manager or Above depending on experience level- Prior Background Minimum 8+ years of experience working as part of Payments- Technology solution at an IT company, in the role of Project Manager / Delivery Manager. - Must have played a technical lead role for...
...Job Description: Senior Payment Architect
Position Overview: We are seeking a seasoned and highly accomplished Senior Payment Architect with over 15 years of extensive experience in the banking and financial services industry. The successful candidate will lead the strategic...
...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...
...Job Description
The primary responsibility of this position is to be accountable the day to day Operations for the Payments Investigations Function. The person will in the management of the business deliverables and the team. The role/ position would also assume the responsibilities...
...Job Description
QUALIFICATIONS
~7+ years of experience in conducting investigations and supporting a global program
~ Experience engaging with and providing written and verbal findings and recommendations to leadership on complex technical investigations related to...
...Zensar is hiring for Payments Architect - POS Specialist with core knowledge in Java, Spring boot, Kubernetes.
Interested candidates can share the below details. Candidate must also be ready for moving onsite within 20-30 days of joining Zensar.
Candidate name:
Total...
...What you bring:
~8-10 years of experience of working as Business analyst and/or Business consultant
~ Good knowledge of Banking, payments or card/Dispute management products
~ Converting business requirements to functional specs/use cases
~ Ability to support pre sales...
...write, and read fluently in English
- Experience with Microsoft Office products and applications
- Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays
- Experience in payments or e-commerce
- 2+ years of customer service experience...
...Job Description
Vice President – Forensic Investigations & Intelligence
Intelligence
In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the...
...system. Preparing MIS and attending weekly calls with vendors. Knowledge in Alteryx application. Onboarding the vendors to the multiple payment platforms
Knowledge of payment system, Swift messages etc. Creating weekly/monthly management reports
Interaction with MO/FO...
...revenue and reimbursement issues, enabling clinicians to focus on providing outstanding care to their patients and communities.
The Payment Posting Specialist is responsible for the monetary intake for Ventra Health clients. The Payment Posting Specialist may be assigned...
...emanating from banking transactions (credit card, loans, deposits and payments activity). This requires logical thinking and problem-solving... ...as needed, both ad hoc and otherwise.
Responsibilities
• Investigate suspicious activity and abnormal customer behavior stemming...
Rs 55 - 65 lakhs p.a.
...for all the sales team managers display a sense of ownership in terms of leading from the front.
Participate in building the modern payments technology and banking infrastructure with the fastest growing Fintech company in India.
Build and maintain strong customer...