fraud Jobs

Job Family: GIC General (India) Travel Required: None Clearance Required: None What You Will Do: The AML T...

Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do:

• ...
  anti money laundering fraud investigation transaction analysis team coordination ms office proficiency aml banking transaction monitoring

City Pune Job Type Full Time Country / State India Function Category Compliance, Risk Join us At UBS, we e...

: Mortgage Underwriter Join us as a Mortgage Underwriter

• In this rewarding role, youll make mortgage lending decisions that help our customers achieve their home-owning amb...
  mortgage underwriting data analysis risk assessment communication skillsmicrosoft office proficiency mortgage lending mortgage underwriter senior analyst credit policy

City Pune Job Type Full Time Country / State India Function Category Compliance, Risk Join us At UBS, we e...

City Mumbai, Pune Job Type Full Time Country / State India Function Category Compliance Join us At UBS, we...

WEALTH MANAGEMENT OPERATIONS Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth manag...

At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credib...
spreadsheet serverassurenetsab 104fas123rassurancecanadian generally accepted accounting principlesreconnet

We are looking for a talented Fraud Investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions th...
justicepreventioncriminalfraudlawdataanalysisclaimsinstitutionsreportsin-depthfinancialtrendsinvestigativeenforcementagencies

As a Senior Manager / AVP HR, you will be responsible for overseeing complex employee relations cases, including investigations and resolution processes, while balancing the inte...
disciplinary proceedingsfraudcase managementemployee

We are looking for a talented Fraud Investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions th...
justicepreventioncriminalfraudlawdataanalysisclaimsinstitutionsreportsin-depthfinancialtrendsinvestigativeenforcementagencies

CREDIT MANAGER:
1. Experience in Machine loans, Working Capital, Business Loans, LAP.
2. Gathers and analyses loan applicants financial data to ev...
   credit appraisalcredit managementcredit controlcredit risk

We are looking for a talented Fraud Investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions th...
justicepreventioncriminalfraudlawdataanalysisclaimsinstitutionsreportsin-depthfinancialtrendsinvestigativeenforcementagencies

We are looking for a talented Fraud Investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions th...
justicepreventioncriminalfraudlawdataanalysisclaimsinstitutionsreportsin-depthfinancialtrendsinvestigativeenforcementagencies

At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credib...
spreadsheet serverassurenetsab 104fas123rassurancecanadian generally accepted accounting principlesreconnet

We are looking for a talented Fraud Investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions th...
justicepreventioncriminalfraudlawdataanalysisclaimsinstitutionsreportsin-depthfinancialtrendsinvestigativeenforcementagencies

We are hiring for Fraud Analyst for Gurgaon location.Details are given below: Job title: Fraud Analyst Salary: upto 6 LPA Working Days: 5 Days Shifts: Rotati...
due diligencefraud investigationrisk analyticsrisk managementfraud analystnegative mediadue dilligence analyst

At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credib...
spreadsheet serverassurenetsab 104fas123rassurancecanadian generally accepted accounting principlesreconnet

We are looking for a talented Fraud Investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions th...
justicepreventioncriminalfraudlawdataanalysisclaimsinstitutionsreportsin-depthfinancialtrendsinvestigativeenforcementagencies

At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credib...
spreadsheet serverassurenetsab 104fas123rassurancecanadian generally accepted accounting principlesreconnet

Dear Candidates Urgent Vacancy With Leading Banking Role - Branch Sales Manager Experience Minimum 2-8 Years of Heading CASA, Current Account , With Team Heading From Retail Banking Products ...
current accountcasa sales

The Cashier is responsible for handling transactions, providing excellent customer service, and ensuring accurate cash management at the point of sale. This role requires attention to detail, st...
banking managementcashier activitiesbanking operationscashiers

Relationship Officer (Phone Banking) Total Vacancies- 30 Openings Job description Tele-calling of customers who are overdue in loan repayment and persuade them for repayment Manage a portfolio o...
salescold calling

o To deliver on area/ locality strategy for the Direct secured-Self Employed business segment in terms of target segments, strengthening existing relationships and setting up new segments/aggrega...
lapmortgagemortgage loansmortgage salesdirect salespropertyloan

Company Overview Incedo is a US-based consulting, data science and technology services firm with over 3000 people helping clients from our six offices across US, Me...

Company Overview Incedo is a US-based consulting, data science, and technology services firm with over 3000 people helping clients from our six offices across the US, Mexico, and Ind...

Consulting Technical Manager Location: India, BENGALURU, KARNATAKA, India Job Identification: 278955 Job Category: Consulting java programming payment processing technical design technical integration system optimization security oracle mentoring saas technical requirements performance optimization

You might mention how crucial credit analysis is to your companys success and how this role is viewed as a steppingstone toward more prominent finance positions within your workplace. If your com...
analyticsanalysisbusiness analysiscriticality analysis

You might mention how crucial credit analysis is to your companys success and how this role is viewed as a steppingstone toward more prominent finance positions within your workplace. If your com...
analyticsanalysisbusiness analysiscriticality analysis

Dear Candidates Urgent Vacancy With Leading Banking Role - Branch Sales Manager Experience Minimum 2-8 Years of Heading CASA, Current Account , With Team Heading From Retail Banking Products ...
current accountcasa sales

We are looking for a driven and meticulous forensic accountant to investigate companies finances and analyze fraudulent activity and financial misconduct. The forensic accountants responsibilitie...
budgetdatavarianceauditcapitalanalysisbudget managementmanagementcontrollerassistantmanagerfinancial

Designation : CRO Manager(IT industry). The Senior Revenue Assurance and Fraud Management Officer will be responsible for driving strategic initiatives to ensure accurate revenue recognition, pre...
revenue assurancefraud investigationfraud managementrevenue recognitionrevenuerevenue management

To comply with the companies act 2013 and other statutory laws JD Perform the statutory duties and other legal formalities as per the provisions of the Companies Act, Income-tax, RBI and other ...
company secretarialbankingcompany secretarial functionscompanies actcompany secretarial worksebi regulationssebi compliancenbfcmfi

o To deliver on area/ locality strategy for the Direct secured-Self Employed business segment in terms of target segments, strengthening existing relationships and setting up new segments/aggrega...
lapmortgagemortgage loansmortgage salesdirect salespropertyloan

Roles and responsibilities of Finance Head.
• Preparation and analysis of financial statements, including balance sheets, income statements, and cash flow statements. chartered accountancyaccounts finalisation

Dear Candidate, Greetings From APEX SERVICES Designation- Assistant manager/Deputy manager brokingback officeback office operationssecuritiesauditingstock marketshare marketdemat.mutual fund

o To deliver on area/ locality strategy for the Direct secured-Self Employed business segment in terms of target segments, strengthening existing relationships and setting up new segments/aggrega...
lapmortgagemortgage loansmortgage salesdirect salespropertyloan

o To deliver on area/ locality strategy for the Direct secured-Self Employed business segment in terms of target segments, strengthening existing relationships and setting up new segments/aggrega...
lapmortgagemortgage loansmortgage salesdirect salespropertyloan

JOB PURPOSE The claims supervisor directs the activities of staffs who are adjudicating and finalizing Pre-authorizations and claims. As a subject matter expert to take an initiative...

The SDET role is focused on both developing and testing automation processes to ensure the effectiveness across SAS Risk, Fraud and Compliance solutions that are based on monolith a...

Are you ready to unleash your full potential Were looking for people who are passionate about payments to chart Worldpays path to being the largest and most-loved payments company i...

Medical Claims Review Senior Analyst/Clinical Supervisor Complex Claim Unit Provides clinical review expertise for high dollar and complex claims, including facility and professiona...

All about Zeta Suite Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bhavin Tur...

All about Zeta Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bhavin Turakhia ...

About Zeta Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by B...

About Zeta Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by B...