fraud Job Openings
Showing 51 - 100 of 7916 Jobs
Unnati
3.00 to 5.00 Years
Delhi
12 Feb, 2024
Job Description
As a Data Analyst, you will be executing deep & complex quantitative analyses that translate data into actionable insights.
What you will do:
Collaborating and coordinating acr...
pythonrisk managementdata analysis
Dear Jobseekers,
Our client in the banking industry is seeking highly analytical and detail-oriented Fraud Analysts to join their team.
Responsibilities:
We are looking for Retired Bank Employees for Concurrent Auditor for Pan India
Role & responsibilities
1. Real-Time Monitoring
- Conduct real-time examinatio...
audit complianceaudit risk
We are looking for Retired Bank Employees for Concurrent Auditor for Pan India
Role & responsibilities
1. Real-Time Monitoring
- Conduct real-time examinatio...
audit complianceaudit risk
We are looking for Retired Bank Employees for Concurrent Auditor for Pan India
Role & responsibilities
1. Real-Time Monitoring
- Conduct real-time examinatio...
audit complianceaudit risk
Job Title
Credit Manager -PL
Location
Bangalore
Purpose of the Position
To manage credit management function and oversee the according to policy and process credit control of all loan files
To ac...
Credit manager
We are looking for Retired Bank Employees for Concurrent Auditor for Pan India
Role & responsibilities
1. Real-Time Monitoring
- Conduct real-time examinatio...
audit complianceaudit risk
We are looking for Retired Bank Employees for Concurrent Auditor for Pan India
Role & responsibilities
1. Real-Time Monitoring
- Conduct real-time examinatio...
audit complianceaudit risk
We are looking for Retired Bank Employees for Concurrent Auditor for Pan India
Role & responsibilities
1. Real-Time Monitoring
- Conduct real-time examinatio...
audit complianceaudit risk
We are looking for Retired Bank Employees for Concurrent Auditor for Pan India
Role & responsibilities
1. Real-Time Monitoring
- Conduct real-time examinatio...
audit complianceaudit risk
Business Analyst- Construction Finance Operations
1. To Assess and conduct detailed credit analysis & evaluation of lending proposals for approval / decision at the local level or further reco...
salesbusiness development
Unnati
3.00 to 5.00 Years
Hyderabad
17 Jan, 2024
Unnati
5.00 to 7.00 Years
Hyderabad
17 Jan, 2024
Branch Operation Manager
You will be responsible for overseeing the day-to-day operations of the branch, ensuring efficient and compliant processes, and providing excellent customer service. You...
brand managementperformance analysis
We are looking for Retired Bank Employees for Concurrent Auditor for Pan India
Role & responsibilities
1. Real-Time Monitoring
- Conduct real-time examinatio...
audit complianceaudit risk
We are looking for Retired Bank Employees for Concurrent Auditor for Pan India
Role & responsibilities
1. Real-Time Monitoring
- Conduct real-time examinatio...
audit complianceaudit risk
We are looking for Retired Bank Employees for Concurrent Auditor for Pan India
Role & responsibilities
1. Real-Time Monitoring
- Conduct real-time examinatio...
audit complianceaudit risk
We are looking for Retired Bank Employees for Concurrent Auditor for Pan India
Role & responsibilities
1. Real-Time Monitoring
- Conduct real-time examinatio...
audit complianceaudit risk
We are looking for Retired Bank Employees for Concurrent Auditor for Pan India
Role & responsibilities
1. Real-Time Monitoring
- Conduct real-time examinatio...
audit complianceaudit risk
We are looking for Retired Bank Employees for Concurrent Auditor for Pan India
Role & responsibilities
1. Real-Time Monitoring
- Conduct real-time examinatio...
audit complianceaudit risk
We are looking for Retired Bank Employees for Concurrent Auditor for Pan India
Role & responsibilities
1. Real-Time Monitoring
- Conduct real-time examinatio...
audit complianceaudit risk
We are looking for Retired Bank Employees for Concurrent Auditor for Pan India
Role & responsibilities
1. Real-Time Monitoring
- Conduct real-time examinatio...
audit complianceaudit risk
- Managing staff who work directly with customers, including hiring, training, and scheduling employees
- Reviewing sales reports and other busines...
bomoperation
- Managing staff who work directly with customers, including hiring, training, and scheduling employees
- Reviewing sales reports and other busines...
bomoperation
Skill required: Transaction risk management - Anti-Money Laundering (AML)
Designation: Management Level - Associate
Job Location: Hyderabad
Qualifications: Any Graduation
Years of Experience: ...
Transaction risk management
Job Profile: Corporate Audit Services : Manager / Dy Manager
Position is Based at Nagpur .
Carryout audits assigned as per the approved audit plan in an effective, efficient and timebound manner...
internal auditBFSIcommunication skillsMSExcel
Language Role For Italian language
Minimum 1 year of experience in Banking and Financial domain, preferred candidates with Cards Chargeback, Collections and fraud operations experience
Good skil...
fraud investigationitalianchargebackbanking
Aditya Birla Finance Ltd inviting applications for Sales Manager - Personal Loan for Bangalore, Hyderabad & Chennai location
The purpose of this job is:
o To d...
personal loanspersonal