Tazapay - Risk Manager - Risk Transaction Monitoring Specialist - Seller Fraud Prevention

Job Title - Risk Manager, Seller Fraud PreventionLocation - Delhi - IndiaAbout Tazapay Join the forefront of fintech innovation with Tazapay, a dynamic organisation revolutionising cross-border payments. Our mission centres on cultivating a secure and trustworthy ecosystem for our users.We are licensed and backed by leading investors....

Job Description: Transaction Investigations ExpertWe are seeking a skilled Transaction Investigations Expert to join our Teamware Solutions team. In this role, you will be responsible for investigating and analyzing financial transactions to detect and prevent fraud. You will work closely with internal stakeholders to develop and implement effective...

Job Title - Product ManagerAbout Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance framework to take care of local regulations and...

Job Overview: Fraud Risk SpecialistWe are looking for a Fraud Risk Specialist to join our Teamware Solutions team. As a key member of our financial crime prevention team, you will be responsible for identifying and mitigating fraud risks across various transaction channels. You will work closely with internal stakeholders to develop and implement effective...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy....

Transaction Monitoring Manager India, Delhi NCRDepartment: Operations SupportWho are Tide:At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to...

Job Title - Business Compliance Due Diligence Analyst Location: DelhiExperience: 2-8 yearsAbout Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional...

The primary objective of the SLP Specialist is to provide security services, investigation, and asset protection in their designated area of responsibility, assist in mitigating product loss, and maintain customer satisfaction in accordance with India Security and Loss Prevention guidelines and policies. Ability to work on various tools and perform trend...

Job Title - Partner Onboarding Manager Location - Delhi, IndiaExperience - 3-6 years in Compliance FunctionAbout Tazapay Tazapay is a global cross-border payment gateway with a strong presence in SEA, APAC, EMEA, and US markets. We are looking for a highly motivated and experienced Partner Onboarding Manager to join our dynamic team in Delhi. This role...

The primary objective of the SLP Specialist is to provide security services, investigation, and asset protection in their designated area of responsibility, assist in mitigating product loss, and maintain customer satisfaction in accordance with India Security and Loss Prevention guidelines and policies. Ability to work on various tools and perform trend...

Job Title - Business Compliance Due Diligence ManagerLocation: DelhiExperience: 12+ years About TazapayTazapay is a cross-border payment service provider offering local collections via various payment methods, virtual accounts, and cards in over 70 markets. Merchants can expand globally without setting up local entities while benefiting from Tazapay's...

Job Title - Product Manager, Merchant ExperienceLocation - New DelhiExperience - 1-3 yearsAbout Tazapay Tazapay is the financial technology platform of choice for cross-border businesses. We offer local and global collections, holding and payouts in over 70 markets. Our partners do not need to create local entities and we offer the compliance framework to...

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. DESCRIPTION:The primary objective of the SLP Specialist is to provide security services, investigation, and asset...

About the Job: As a Law and Compliance Specialist at Hero MotoCorp, you will play a critical role in ensuring the company's compliance with regulatory requirements and developing effective legal strategies to mitigate risks.Key Responsibilities:Analyze and identify legal risks and implications in all business transactionsDevelop and implement effective legal...

Job Description: Financial Crime Monitoring Senior Associate / Assistant ManagerLocation: India (Chennai, Bengaluru, Delhi)Job Type: Full-timeDepartment: Financial Crime MonitoringReports to: Head of Financial Crime Monitoring Position OverviewWe are seeking a skilled and experienced Financial Crime Monitoring Crypto Specialist to join our team. This role...

Job Description: Financial Crime Monitoring Senior AssociateLocation: India (Chennai, Bengaluru, Delhi)Job Type: Full-timeDepartment: Financial Crime MonitoringReports to: Head of Financial Crime Monitoring Position OverviewWe are seeking a skilled and experienced Financial Crime Monitoring Crypto Specialist to join our team. This role is pivotal in...

Job Title: Fraud Investigation & Detection AnalystLocation: Bangalore & Hyderabad (Hybrid Mode)Experience: 1 To 4yearsKey Responsibilities:Fraud Transaction Analysis: Analyze financial transactions and account activity to identify unusual or suspicious patterns that may indicate fraudulent activity.Fraud Investigations: Conduct in-depth investigations...

Risk Management Specialist:Cystal Crop Protection Limited is seeking a Risk Management Specialist to identify and mitigate risks that could impact our business operations. The ideal candidate will have strong analytical skills and experience in audit and risk management.Responsibilities:Coordinate with external firms for conducting audits.Support external...

Position Overview:We are seeking an experienced and dynamicRisk Managerto join our team and manage risk for ourAlternative Investmentsportfolio. The ideal candidate will have a strong background in risk management within the investment management industry, particularly focused on alternative investments such as private equity, hedge funds, derivatives,...

Position Overview:We are seeking an experienced and dynamicRisk Managerto join our team and manage risk for ourAlternative Investmentsportfolio. The ideal candidate will have a strong background in risk management within the investment management industry, particularly focused on alternative investments such as private equity, hedge funds, derivatives,...