VP/AVP - Fraud & Forensic Auditor (9-25 yrs)

Fraud Analyst (BFSI)- Pune (5- 7 Years Of Experience)Fraud Analyst (BFSI)- Pune (5- 7 Years Of Experience) A Client of Analytics Vidhyamultiple INR 8 - 10 LPA Experience : 5 - 7 YRS. Openings: 3Details:Job Responsibilities:1. Identify fraudulent transactions by observing customer transactions2. Travel to branches and understand the business and develop...

Fraud Analyst (BFSI)- Pune (5- 7 Years Of Experience)Fraud Analyst (BFSI)- Pune (5- 7 Years Of Experience) A Client of Analytics Vidhyamultiple INR LPA Experience : - 7 YRSOpenings:3Details:Job Responsibilities:Identify fraudulent transactions by observing customer transactionsTravel to branches and understand the business and develop hypothesis relating to...

**Your field of responsibility** **Your future colleagues**: The team is a well-diversified and consists of accountants & AVPs who work as SMEs for their allocated products. The team is led by a VP. The wider Group Finance Reporting consists of about 20-25 members and is led by 4 VPs and 4 Directors. We are a department which values Diversity and Inclusion...

Description The AVP within SES will have to work in coordination with the staff in the department and with the team managers to ensure all the day to day activities are performed within the agreed SLA’s . The AVP will also be responsible to work alongside co-AVPs and VPs to address and escalate all risk and operational issues. Responsible for...

Job Description - Hands on development experience on Actimize(Nice) with AIS, RCM knowledge and hands-on development experience with 5-9 Yr Exp - Awareness on Enterprise Wide Risk Management Framework. - Good understanding for Financial Crime domain specifically in AML and Fraud - Working knowledge and experience with Actimize Intelligent Server( AIS) and...

Assistant Internal AuditorQualification – M. Com. C. A. Inter PreferredExperience – 4+ Years in the field of AuditJob Description1 Assist Auditor in developing audit plan, budget and timelines for assigned project.2 Provide assistance to Auditor to complete annual audits within pre-set deadlines.3 Develop audit scope and audit program for assigned...

Job title :CMS AVP Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are...

**Job Title: IT & Risk Control officer** **Location: Pune, India** **Corporate Title: AVP** **Role Description** The IT Risk and Control officer provides data analysis, identifies and evaluates potential areas of non-compliance or risk, assessing impact, probability and defined risk tolerance and presents findings and proposals for risk mitigation...

Job DescriptionWe are seeking a highly skilled and experienced AVP - Design to join our dynamic team. As the AVP - Design, you will play a pivotal role in leading and managing our design department. Your primary responsibility will be to oversee the design process from concept to implementation, ensuring the production of visually stunning and user-friendly...

**Job Descriptions** Working responsibly with the team and identifying the sales plans to achieve the organization’s goals. - Work directly with the Vice President of Sales for an easy flow of work and communication. - Recruit and hire managers based on the required job profiles and perform the training programs. - Analyze and develop sales plans for the...

Job Description We are seeking a highly skilled and experienced AVP - Design to join our dynamic team. As the AVP - Design, you will play a pivotal role in leading and managing our design department. Your primary responsibility will be to oversee the design process from concept to implementation, ensuring the production of visually stunning and...

**Hiring For NBFC : Internal Audit : AVP : Pune**: - From 7 to 12 year(s) of experience - ₹ Not Disclosed by Recruiter - Puneor **Roles and Responsibilities** JD: 1. Plan and organize Risk Management programs under the guidance of seniors 2. Design risk based internal audit plan under the guidance of seniors 3. Demonstrate in-depth knowledge of...

AVP - Financial Reporting Location: Pune, India Date Posted: Feb 17, 2023 **Description** - ASSISTANT VICE PRESIDENTPUNE/BENGALURU/MUMBAI/HYDERABADKey duties and responsibilities- Review of Financial statements of Hedge Fund, Private Equity, Real Estate, Mancoetc. in multiple GAAPs, mainly in IFRS, US GAAP, UK GAAP, Lux GAAP and CanadianGAAP. Develop and...

Finance / Controlling / Accounting / Audit / Tax / Treasury English **We Offer** Production of the monthly US GAAP Financial-Statements by performing standard month close ac-tivities and ledger validation. Understanding the entity numbers and preparing the analytical review for the global LERP meeting. Perform the account ownership reconciliations and...

Description Group Audit serves as Deutsche Bank’s independent `Third Line of Defense`, proactively assisting the bank’s business and infrastructure areas to identify control weaknesses. Comprising around 800 staff, our global connectivity provides a stimulating environment and the opportunity to collaborate, network and share knowledge with...

Description Group Audit serves as Deutsche Bank’s independent `Third Line of Defense`, proactively assisting the bank’s business and infrastructure areas to identify control weaknesses. Comprising around 800 staff, our global connectivity provides a stimulating environment and the opportunity to collaborate, network and share knowledge with...

Job Description Basic Function  Bring strategic view to drive digitization in HR  Drive deployment of Fusion HCM and other SaaS solution for HR Work in close coordination with HR leaders, cross-functional teams and SI partners to deliver the project Coordinate with Technology teams for development and System Admin related activities ...

Roles and Responsibilities JD:- 1. Plan and organize Risk Management programs under the guidance of seniors 2. Design risk based internal audit plan under the guidance of seniors 3. Demonstrate in-depth knowledge of business risks, processes and internal controls of the organization 4. Ensure quality and consistency in the Preparation of...

Job Description Position Title, Responsibility Level Quality Excellence Sr. Manager Function Quality Excellence Reports to  AVP – Quality Excellence Permanent/ Temporary Permanent Span of Control 15-20 QCAs / => 4 AMs or Lead AMs Location  All applicable EXL Service Delivery Centers Basic Function The QC Manager...

Job Description Position Title, Responsibility Level Quality Excellence Sr. Manager Function Quality Excellence Reports to  AVP – Quality Excellence Permanent/ Temporary Permanent Span of Control 15-20 QCAs / => 4 AMs or Lead AMs Location  All applicable EXL Service Delivery Centers ...