Search Results: 461 vacancies
At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day.
As a Specialist I in Fraud, you will receive approximately 80 â€' 100 inbound...
...ensure timely responses and process completion.
Perform quality checks on the reports shared by the vendor to ensure Background Verifications are complete and data is recorded correctly.
Issue of BGV letters as per client requirement
Interact with the ERM/ employee...
Job Description
At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day.
As a Specialist I in Fraud, you will receive approximately...
...and ensuring timely EMI collection and maintaining risk of the business.
About the Role:
The Fraud Control Unit (RCU) Regional Verification Team is responsible for detecting fraud by ensuring detailed optimal investigation through sampling of cases, managing agencies and...
Process : Visa Verification (Day shift)
Shift Timing : 8:00 AM to 5PM
Location - Ghansoli
Working Days : 5
Week Offs : Sat/Sun fixed
HSC/Graduate with Minimum 6 months of experience
Excellent Communication
Mandatory ( Voice Selects Only)
Freshers - Till...
When you join Accurate Background, you re an integral part of making every hire the start of a success story
Your contributions will help us fulfill our mission of advancing the background screening experience through visibility and insights, empowering our clients to ...
...Group:
Business Support Group
Job Description:
An exciting opportunity to own and lead HSE&C both risk management and self-verification in Castrol. You will continuously improve these vital processes and their associated tools, and support the organisation to...
...Positions: KYC Verification
Required Skills:
Graduate, Banking / Fintech Industry,
Exp: 6 months to 2 Years
Salary: up to 2-3.5L
Location: Chandivali (Mumbai)
SBU Name: MBS
Department: Operations
Job Role :Individual Contributor
Domain Knowledge...
...Overview:
The Senior Manager Verification Suite (EKYC) plays a significant role in our organization by overseeing the development and implementation of the verification suite for electronic Know Your Customer (EKYC) processes. This position is crucial for ensuring compliance...
...Paribas
Nurture and grow our Talent and develop our future leaders
Position Purpose
Responsible for delivering Background Verification and Onboarding processes through centralized and standardized services & solutions via HR Shared Services Delivery model. The individual...
LOCATION:
Owens Asia Private Limited is located at Redbrick Offices, Wagle Industrial Estate, Thane West, Maharashtra, India
JOB DESCRIPTION:
~ Confirms information supplied on various types of applications.
JOB RESPONSIBILITIES:
Contacts business or service...
...Digital Identity Verification Key Account Management Manager/ Senior Manager (Multiple Roles)
Location: Banglore/ Mumbai
India s leading payments and API banking company provides fullstack payment solutions for businesses in India to accept payments and make payouts via...
...Key Accounts Manager/Senior Manager - Verification Suite/Digital Identity Verification / VRS Multiple Roles based out of Bangalore/Mumbai About us : - The India's leading payments and API banking company. It provides full-stack payment solutions for businesses in India to accept...
...ensuring employee data compliancy and overseeing the accuracy and timeliness of the same. Overseeing and managing the employee background verification process to maintain timelines
Onboarding: Responsible for onboarding new hires as well as conducting HR Induction sessions as...
Rs 15000 - Rs 25000 per month
...Responsibilities:
Handling enquires from clients / Walk-Ins regarding all types of Visas (Tourist Visa / Business Visa)
Documentation, Verification & Submission of Visas to the Visa processing center.
The candidate will be responsible for Visa form filling and passport form...
...not limited to]: accounting documents processing, journal processing, payments preparation, account reconciliation preparation and verification of the reports performing other projects as assigned etc.
Treasury Accountant
Treasury Accountant performs the treasury processes...
...standard solutions for QA.
Maintain instruments and equipment for QA. This includes, but is not limited to, Calibration, burette verification, electrode performance checks, preventative maintenance, troubleshooting.
Working in SAP environment.
Takes responsibility...
...Performing various TBO daily activities like payment verification and validation,
payment processing in SAP,
preparing & maintaining data for Forward contracts,
mail communications to be send to banks for Forwards contracts (new & settlement),
excel analytics to...
...Audit
Preparation of interest working to MSME vendors
Filing of MSME Return with Ministry of Corporate Affairs
Physical stock verification
Preparation of Creditors Ageing
Preparation of Expected Credit Loss working
Preparation of BU-wise P&L
Preparation of...
...Request ins W9 from advisors who have not completed the tax form
Verifying W9 information is correct by uploading information to TIN verification software
Updating advisor profile to correctly reflect W9 verified information WHAT YOU HAVE:
Bachelor s degree in...
