Average salary: Rs1,163,124 /yearly
More statsSearch Results: 12,225 vacancies
...Associate Manager - Risk Investigations
At PhonePe, we are on a mission to make everything you do with your money an easy, fast and secure... ...a team of Investigation specialists who investigate transactions/accounts across various PhonePe products and take appropriate...
About KPMG in India
KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant...
...The PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk and improve the trust and safety for... ...of 2-3 years of relevant experience in risk operations or fraud investigations or fraud risk analytics.
Proven experience across the domain...
...in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further review by the next level...
...Investigations
Position Overview
Job Title: NCT
Location: Bangalore
Role Description... ...processing of time-critical, complex transactions on behalf of the Bank's internal and... ...properly executed to reduce processing risk and identify potential areas for process...
...Transaction Surveillance
Position Overview
Job Title - Regulatory Operations Analyst... ...from legal, regulatory and reputational risk with regard to business involving sanctioned... ...that require escalation to a Level 2 investigator and decide on these in full compliance...
...Reduce payment fraud by flagging suspicious transactions and reporting suspicious employee behavior
Distinguish between high risk and legitimate transactions to minimize... ...email writing skills
Able to write complex investigation reports with clear findings addressed to leadership...
...Call Centers in Bengaluru.
NOTE- Candidates in Bangalore only currently can apply. IMMEDIATE JOINERS ONLY
Hiring For Fraud Investigator/Risk Investigation/TRM/ Sal upto 6.5LPA
For more details contact below given number
For More details Call Avez (***) ***-**** or 99...
Rs 5 - 7.5 lakhs p.a.
...advice to the Global FCC team, Regional FCC teams, Risk and Operational partners in the application of Transaction Monitoring systems and solutions Work with the... ...accurate and timely reporting Monitoring, reviewing and investigating transactions Reporting suspicious transactions...
...Lead and oversee the analysis of financial transactions within the Transaction Monitoring / AML team, ensuring thorough detection and investigation of unusual activities or behaviors... ...systems to proactively identify potential risks and fraudulent behaviors, overseeing the...
We are hiring Investigators for Brand Protection, Enforcement and Market Intelligence for Bangalore, Hyderabad and Chennai, to be part of Team Brand Protectors India Pvt Ltd Total 06 positions. Local individuals with proficiency in local language preferred.
Your educational...
...seeking an experienced professional to join our team in the role of Investigations Manager, GSC's.
Why join us
The Global Trade and... ...Quantexa and FC-UAR referrals to identify potential financial crime risk (FCR) with focus on GTRF and wholesale lending related money...
...About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that.... ...you. We provide an easy & transparent app to help our members transact seamlessly using card or UPI and manage all their spends at one...
...We are seeking a Transaction Management Manager to join our globally renowned bank, known for its unwavering commitment to excellence and customer... ...review efforts while ensuring that product and structural risks are identified, minimized, or managed appropriately throughout the...
...Trade and Transaction Analyst, AS
Position Overview
Job Title: LD COTC Transitions
Location: India, Bangalore
Corporate Title... ...in a client facing role is a must.
Should also be able to investigate process automation & improvements, while being able to...
...Trade and Transaction Analyst, AS
Position Overview
Job Title - Trade and Transaction Analyst, AS
Location, Bangalore, India... ...service quality and operational efficiency and minimising operational risk through the effective implementation of appropriate controls....
...Job Description
Amazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting both our Merchant and Customer experience. Our teams' objective is to provide the...
...that helps enable & drive compliance in Seller teams.
As an Investigation Specialist in the Business Compliance team, you will be responsible... ...partners.
2. Dive deep on regular basis to uncover new risks, re-prioritize existing risks, and assist with investigation and...
Job title: Manager-Investigations
About The Team
The Ethics and Compliance team oversees compliance matters, promotes an organizational culture that encourages law abiding and ethical conduct. They are also responsible for increasing employee awareness of the company's...
...Through technology and our people we manage risk across multiple geographies for multiple... ...to work as a front line manager of investigators.
In charge of managing a team of ~15... ...specialists who investigate buyer, and/ or seller transactions on Amazon.com platforms and take...
