| Job alert | Jobs 1 - 10 of 128 |
Analyst - Fraud Control Unit
PayU
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Gurgaon, Haryana, India
... About the team: The Fraud Preventions & LEA management team under Risk Operations manages the LEA queries and resolutions through immediate responses and gathering requisite response from different business units within PayU. The team consists of 8 ... - May 12
Process Associate - Fraud (Practitioner)
Genpact
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Gurugram, Haryana, India
... Inviting applications for the role of Process Associate – Banking – Financial Crime & Fraud! Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures. Responsibilities • ... - May 23
Senior Manager- Data Analytics & Controls (Fraud Prevention)
Max Life Insurance Company Limited
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Gurugram, Haryana, India
... o Design & recommend system level Anti-Fraud measures/ controls through collaboration with UW and Operations. o Inclusion of new forensic oriented queries to cover fraud vulnerable areas in customer journey. o Developing various Management ... - May 10
Assistant Manager - Fraud Regulatory Reporting & MIS
SBI cards
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Sector 56, Haryana, 122003, India
... Adhere to all RBI reporting requirements under RBI Master Circular on Monitoring of Frauds in NBFCs/FMR - 1, 2 & 3 & Cyber Fraud reporting 2. Track ageing and TAT adherence for investigation cases for timely closure of customer disputes 3. Ensure ... - Apr 29
Loss Prevention - Executive
Acme Services Private Limited
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New Delhi, Delhi, India
Loss Prevention and Retail SOP Implementation : Establish standardized procedures for loss prevention, including protocols for monitoring, detecting, and addressing potential sources of loss such as theft, fraud, or errors in inventory management. ... - May 21
CEC - Fraud Investigation Officer-Customer Experience Center-Contact
Kotak Mahindra Bank Limited
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Noida, Uttar Pradesh, India
... To Attend the inbound calls/make outbound calls for customers in Retail Liabilities and investigate the fraud reported by the customer . To thoroughly understand product and process to handle complex queries for the customer . To identify and ... - May 02
ICFR Manager
UNIVO Education
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Noida, Uttar Pradesh, India
... Risk Assessment: Identify and assess risks related to financial reporting processes, including fraud risks. Testing and Monitoring: Regularly test and monitor the effectiveness of internal controls. Documentation: Maintain comprehensive ... - May 24
Executive, Finance
Baxter
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Gurgaon, Haryana, India
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - May 23
Analyst I Business Process Transactions
DXC Technology
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Sector 63, Uttar Pradesh, 201309, India
... relevant work experience a plus Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. ... - May 14
Project Manager/Business Development Manager - Medical Equipment
Baxter
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Gurgaon, Haryana, India
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - May 01