fraud Job Openings
Showing 601 - 650 of 888 Jobs
SKILLVENTORY
3.00 to 8.00 Years
Chennai,Bhopal, Ahmedabad
19 Oct, 2024
Recover Dues from customer and Report regarding
strategies of collection to manager
Plan && execute the collection strategy for the month/ quarter
to ensure regional goals are over achieved.
...
collectionsrecovery collectionsdebt recoverynpa
R S PATEL & CO
1.00 to 5.00 Years
Ahmedabad,Other Gujarat
19 Oct, 2024
- Achieving assigned month on month target, acquiring NTB, campaign activities, zero fraud compliance.To prospect and meet the potential customers, Understand the Need...
cross sellingteam handlingcasa sales
KINAL GLOBAL CARE PRIVATE LIMITED
4.00 to 9.00 Years
Lucknow,Varanasi, Agra, Rampur, Gabon, Ethiopia, Congo, Botswana, Qatar, United Arab Emirates, Nello
08 Oct, 2024
Bajaj Finserv
3.00 to 7.00 Years
Indore,Other Madhya Pradesh
08 Oct, 2024
KINAL GLOBAL CARE PRIVATE LIMITED
10.00 to 20.00 Years
Delhi,Noida, Iran, Chakan, Oman, Morocco, Bhubaneswar, Myanmar, Bangalore, Kuwait, Philippines, Chen
07 Oct, 2024
KINAL GLOBAL CARE PRIVATE LIMITED
10.00 to 20.00 Years
Delhi,Noida, Iran, Chakan, Oman, Morocco, Bhubaneswar, Myanmar, Bangalore, Kuwait, Philippines, Chen
07 Oct, 2024
We are pleased to inform you that we have an urgent opening for Branch Manager role for Mumbai.
Job details as below:
MUFG
0.00 to 10.00 Years
Bangalore, Karnataka
23 Sep, 2024
About MUFG Global Service (MGS)
MUFG Bank, Ltd. is Japanxe2x80x99s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commer...
Capgemini
0.00 to 10.00 Years
Pune, Maharashtra - Bangalore, Karnataka
23 Sep, 2024
Collections -Engineer 4.4
Our purpose To deliver leading Fraud, Financial Crime and Retail Deaccessioning and Collections enterprise services, which support our customers in Australia and In...
Roles and Responsibilities
Key Responsibilities:
-
Financial Management and Reporting:
The Role Responsibilities
Strategy
- Report on any anomalies during review of transaction if the same is not in line with the rule parameters.
- Basis the review/false posi...
The Role Responsibilities Strategy * Report on any anomalies during review of transaction if the same is not in line with the rule parameters. * Basis the review/false positive recommend for any chang...
:Team Member Department Commercial Banking- MFI business - Risk
Location Mumbai - Kotak Infinity/ Bengaluru/ Lucknow
Reporting Relationships Vice President
Number of Positions 5
Position Gr...
Enhances Visa Immigration Private Limited
1.00 to 5.00 Years
Kochi,Kannur, Australia, Patna, Muzzafarpur, Luxembourg, Bangalore, Chennai, Ireland, United Kingdom
30 Aug, 2024
Baxter
0.00 to 10.00 Years
Ahmedabad, Gujarat
22 Aug, 2024
This is where you save and sustain livesAt Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. Youll feel a sen...
ABB
0.00 to 10.00 Years
Bengaluru, Karnataka
22 Aug, 2024
b
Procurement and Logistics Specialist
Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more pro...
This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. Youll feel a se...
About Northern Trust:
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.
Northern Trust is proud t...
Product Manager- Cross Sell (Vehicle Loans)
1. Job Purpose Statement:
- To Define, Manage, Assess and Monitor the existing Loans Policy norms. To understand the market trends and customer needs and ...
Product Manager- Cross Sell (Vehicle Loans)
1. Job Purpose Statement:
- To Define, Manage, Assess and Monitor the existing Loans Policy norms. To understand the market trends and customer needs and ...
ABB
0.00 to 10.00 Years
KA, IN
15 Aug, 2024
Senior R&D Engineer (Control & Optimization)
#### Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, ...
Vodafone
0.00 to 10.00 Years
Pune, Maharashtra
15 Aug, 2024
b
Description
Key accountabilities and decision ownership:
- Manage the end-to-end operations for continuous control monitoring in SAP GRC Process controls
- Design and...
ABB
0.00 to 10.00 Years
Bangalore, Karnataka
15 Aug, 2024
Accounting & Reporting Analyst Accounts PayableAt ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversi...
Prime Placement Vision Pvt Ltd
0.00 to 4.00 Years
Ranchi,Oman, Qatar, Guwahati, Bhubaneswar, Other Maharashtra, Kuwait, Indore, Other Odisha, Other Gu
04 Jul, 2024
Prime Placement Vision Pvt Ltd
0.00 to 4.00 Years
Ranchi,Oman, Qatar, Guwahati, Bhubaneswar, Other Maharashtra, Kuwait, Indore, Other Odisha, Other Gu
04 Jul, 2024
Fanatics
0.00 to 10.00 Years
Hyderabad, Telangana
03 Jul, 2024
Fanatics is a leading global digital sports platform, complete with offerings that excite fans and maximize the reach and presence for partners across the entire sports ecosystem. Come help us build a...
.
WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race, colo...
SkillVentory
0.00 to 10.00 Years
Chennai, Tamil Nadu
03 Jul, 2024
Hiring For Bank : Compliance Manager xe2x80x93 AMl/KYC : Chennai
From 18 to 25 year(s) of experience
9 Not Disclosed by Recruiter
Chennai
or
Roles and R...
PSS Consultant
1.00 to 6.00 Years
Salem,Madurai, Chennai, Cuddalore, Bangalore, Hyderabad, Vijayawada, Kolkata, Ahmednagar, Bhopal
01 Jul, 2024
Pss Consultant
Hiring For Banking
Internal Auditor Job Description
Internal auditorsexamine and analyze company records and financial...
audit managementauditing
Take active part in monthly inventory and yearly asset audit
Deployment of security staff and cross verifying the final attendance towards monthly payroll
Conduct routine round/patrols and survei...
loss preventioninventory management
Prime Placement Vision Pvt Ltd
0.00 to 4.00 Years
Indore,Bhopal, Other Madhya Pradesh, Oman, Qatar, Guwahati, Bhubaneswar, Other Maharashtra, Kuwait,
01 Jul, 2024
Prime Placement Vision Pvt Ltd
0.00 to 4.00 Years
Indore,Bhopal, Other Madhya Pradesh, Oman, Qatar, Guwahati, Bhubaneswar, Other Maharashtra, Kuwait,
01 Jul, 2024
Prime Placement Vision Pvt Ltd
0.00 to 4.00 Years
Indore,Bhopal, Other Madhya Pradesh, Oman, Qatar, Guwahati, Bhubaneswar, Other Maharashtra, Kuwait,
01 Jul, 2024
Prime Placement Vision Pvt Ltd
0.00 to 4.00 Years
Indore,Bhopal, Other Madhya Pradesh, Oman, Qatar, Guwahati, Bhubaneswar, Other Maharashtra, Kuwait,
01 Jul, 2024
Take active part in monthly inventory and yearly asset audit
Deployment of security staff and cross verifying the final attendance towards monthly payroll
Conduct routine round/patrols and survei...
loss preventioninventory management
Prime Placement Vision Pvt Ltd
0.00 to 4.00 Years
Ranchi,Oman, Qatar, Guwahati, Bhubaneswar, Other Maharashtra, Kuwait, Indore, Other Odisha, Other Gu
27 Jun, 2024
Prime Placement Vision Pvt Ltd
0.00 to 4.00 Years
Ranchi,Oman, Qatar, Guwahati, Bhubaneswar, Other Maharashtra, Kuwait, Indore, Other Odisha, Other Gu
27 Jun, 2024
Take active part in monthly inventory and yearly asset audit
Deployment of security staff and cross verifying the final attendance towards monthly payroll
Conduct routine round/patrols and survei...
loss preventioninventory management
