| Job alert | Jobs 21 - 30 of 163 |
Management Trainee - AML / KYC (Practitioner)
Genpact
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Gurugram, Haryana, India
... You will be required to manage end-to-end processes right from transaction monitoring/ KYC/screening/fraud investigations for different entities. We are looking for an emphatic communicator and an empathetic individual, who can confidently work with ... - May 02
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
Senior Associate
PwC
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Gurugram, Haryana, India
Line of ServiceAdvisory Industry/SectorFS X-Sector SpecialismRisk Management LevelSenior Associate Job Description & SummaryA career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) ... - May 03
Process Developer
Genpact
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Sector 56, Haryana, 122003, India
... Inviting applications for the role of Process Developer - Fraud (Practitioner)! We are looking for candidates for Fraud, Transaction Investigation and Chargeback process with excellent comprehension skills for Australia & New Zealand customers. A ... - Apr 29
Data Scientist - Artificial Intelligence/Machine Learning
TartanHQ
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Gurgaon, Haryana, India
... Fraud Detection : a) Build and deploy models for detecting fraudulent patterns and anomalies within payslip data. b) Utilize machine learning techniques to enhance fraud detection algorithms, ensuring accuracy and adaptability to evolving patterns. ... - May 07
Sales Consultant
PaisaBazaar Marketing and Consulting Private
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Sector 56, Haryana, 122003, India
... Ensure no losses or errors occurred while assisting customers Work towards ensuring zero cases of mis-selling / fraud in the processes Responding in a timely and effective manner to all internal communication. Adheres to and supports company ... - Apr 26
Senior Affiliate Manager CPS (igaming)
Mobketing Infotech - Branding & Marketing Agency
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Gurugram, Haryana, India
... Monitor affiliate activities and potential fraud or violations of the program. Initiate new campaign ideas, incentives and bonuses for the affiliate scheme. Analyse campaign activity to ensure affiliates deliver the best ROI. Meet and Exceed monthly goals ... - May 01
Senior Associate
Genpact
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DLF Phase IV, Haryana, 122009, India
... Inviting applications for the role of Senior Associate- Fraud In this role, you will be responsible for investigating suspicious activity and behavior that could pose a risk to client&rsquos customers. Responsibilities . Thorough research of account ... - May 12
Manager
EXL IT service management
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Sector 56, Haryana, 122003, India
Looking for an Analytics professional with 2-6 years of work experience in fraud risk analytics for a bank/NBFC/Fintech. Responsibilities: Understand the core business and the levers behind various decisions. Analyze large amounts of data to derive ... - Apr 19
Transaction Monitoring GURUGRAM TOP MNC
Personal Network
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Gurgaon, Haryana, India
450000-1500000
... • Detect suspicious activities such as money laundering, terrorist financing, fraud, and other financial crimes • Supervise Fraud Analysts to identify and investigate fraudulent activities. • Perform fraud investigations and submit reports to the ... - Apr 30