frauds Job Openings
Showing 101 - 150 of 520 Jobs
Work Location: Worli, Mumbai
Responsibilities:
Credit Risk Management
Candidate would be responsible for appraising & assessing risks for loan under the consumer
focused Loan
...
credit underwritingpersonal loans
* Duties and Responsibilities - PRINCIPAL ACCOUNTABILITIES (Accountabilities associated with the job) Analytics for monitoring suspect transactions. Reporting the findings within timelines to the ...
bankingmistatsalesroot cause analysis
Job Purpose:
To ensure quality of customer service, gold collateral / asset quality & Process adherence, there by achieving growth the objectives of the organization. ( 1.Customer service - TAT ...
gold valuationgold appraising
Job Purpose:
To ensure quality of customer service, gold collateral / asset quality & Process adherence, there by achieving growth the objectives of the organization. ( 1.Customer service - TAT ...
gold loangold appraising
How You Will Contribute:
Reporting to Security Manager, as an Investigations Specialist, you will operate in an individual contributor and team leader role and be responsible for planning and driv...
OracleSAPSalesforceShawMan
Job Purpose:
To ensure quality of customer service, gold collateral / asset quality & Process adherence, there by achieving growth the objectives of the organization. ( 1.Customer service - TAT ...
gold appraisinggold loan
Jobaajcom
5.00 to 10.00 Years
Mumbai City
09 Nov, 2022
Purpose of Job: Guide ,Train , Review and Monitor Field Audit & Investigation Leads and Investigation
Specialists and Participate and Contribute in Administrative and Functional Activities of
Aud...
financial analysisfinancial modeling
Key Responsibilities:
Network & KPI Management:
Key Responsibilities:
Network & KPI Management:
Job Purpose - Carry out audit & fraud risk assessment of various support functions, viz., Administration department, Infrastructure department, Vendor management and frauds repor...
fraud investigationauditriskfraassessment
Jobaajcom
6.00 to 10.00 Years
Gurugram
03 Sep, 2022
Vedantu
2.00 to 4.00 Years
Bangalore
03 Sep, 2022
We are hiring for the position of Verification Officer
Quaification:Graduate
Experience:6 months-2years
Salary:15-19k
Location:Banjarahills,Hyderabad
Job Role
- Knowledge on types o...
hindienglish
CSB Bank Ltd
0.00 to 4.00 Years
Noida, Chennai, Hyderabad, Gurugram
26 Aug, 2022
To ensure quality of customer service, gold collateral / asset quality & Process adherence, there by achieving growth the objectives of the organization. ( 1.Customer service - TAT for servicing ...
cross sellinglead generation
*
Role Responsibilities
Strategy
*
Legal, Compliance & Secretariat ensures that the banks interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all ...
data leakageaudit committeebanking products