Bharat Financial Inclusion

POSITION PROFILE:Position Title: Fraud Investigation & Reporting Location: HyderabadIndicative Band: VP Function: Internal AuditReports to:Chief Internal Audit Team Size:POSITION SUMMARY:VP - Fraud investigation & Reporting is responsible for end-to-end closure of incidents reported as fraud.KEY ACCOUNTABILITIES/ KEY RESPONSIBILITIES:Job Role &...

POSITION PROFILE:Position Title: Fraud Investigation & Audit Location: HyderabadIndicative Band: Chief Manager 1 Function: Internal AuditReports to:Vice President Team Size:POSITION SUMMARY: The candidate is expected to create, disseminate, and manage the endtoend record keeping of frauds reported. All regulatory and statutory requirements for all incidents...

Chief Manager - Internal AuditJob Description:Job Title: Chief Manager - Internal AuditExperience: 7 years of experience in the Financial SectorEducation: MBA / other relevant background along with Certified fraud examiner preferredJob Location: Hyderabad, TelanganaJob Type: On SitePosition Summary:Responsible for playing a critical role in monitoring and...

Chief Manager - Internal AuditJob Description:Job Title: Chief Manager- Internal AuditExperience: 5 - 7 years of experience in the Financial SectorEducation: - MBA / other relevant background along with Certified fraud examiner preferredJob Location : Hyderabad, TelanganaJob Type : On SitePosition Summary:1. Responsible for performing critical role in...

Chief Manager - Internal AuditJob Description:Job Title: Chief Manager- Internal AuditExperience: 5 - 7 years of experience in the Financial SectorEducation: - MBA / other relevant background along with Certified fraud examiner preferredJob Location : Hyderabad, TelanganaJob Type : On SitePosition Summary:1. Responsible for performing critical role in...

About the internship:Selected intern's day-to-day responsibilities include: 1. Screen and shortlist applicants through phone calls/in-person interviews based on position requirements2. Schedule and conduct aptitude and/or written test for the candidates3. Work on conducting initial interviews for eligible candidates4. Work on finalizing applicants by...

About the internship:Selected intern's day-to-day responsibilities include: 1. Screen and shortlist applicants through phone calls/in-person interviews based on position requirements2. Schedule and conduct aptitude and/or written test for the candidates3. Work on conducting initial interviews for eligible candidates4. Work on finalizing applicants by...

About the internship:Selected intern's day-to-day responsibilities include: 1. Screen and shortlist applicants through phone calls/in-person interviews based on position requirements2. Schedule and conduct aptitude and/or written test for the candidates3. Work on conducting initial interviews for eligible candidates4. Work on finalizing applicants by...

POSITION PROFILE:Position Title: Fraud Investigation & Reporting Location: HyderabadIndicative Band: VP Function: Internal AuditReports to: Chief Internal Audit Team Size:POSITION SUMMARY:VP - Fraud investigation & Reporting is responsible for end-to-end closure of incidents reported as fraud.KEY ACCOUNTABILITIES/ KEY RESPONSIBILITIES:Job Role &...

1. Manage and support all financial and administrative aspects of the Bhavishya Bharat and otherinitiatives undertaken by its Project office.2. Liasoning with Local and Banks Authorities.3. Implement and maintain immaculate systems of financial accounting, auditing and reporting inaccordance with the rules and regulations of the Government of India and the...

1. Manage and support all financial and administrative aspects of the Bhavishya Bharat and otherinitiatives undertaken by its Project office.2. Liasoning with Local and Banks Authorities.3. Implement and maintain immaculate systems of financial accounting, auditing and reporting inaccordance with the rules and regulations of the Government of India and the...

1. Manage and support all financial and administrative aspects of the Bhavishya Bharat and otherinitiatives undertaken by its Project office. 2. Liasoning with Local and Banks Authorities. 3. Implement and maintain immaculate systems of financial accounting, auditing and reporting inaccordance with the rules and regulations of the Government of India and the...

1. Manage and support all financial and administrative aspects of the Bhavishya Bharat and otherinitiatives undertaken by its Project office. 2. Liasoning with Local and Banks Authorities. 3. Implement and maintain immaculate systems of financial accounting, auditing and reporting inaccordance with the rules and regulations of the Government of India and the...

1. Manage and support all financial and administrative aspects of the Bhavishya Bharat and otherinitiatives undertaken by its Project office. 2. Liasoning with Local and Banks Authorities. 3. Implement and maintain immaculate systems of financial accounting, auditing and reporting inaccordance with the rules and regulations of the Government of India and the...

Position Summary:Work on development of key risk management reports and developing insights by analyzing large chunks of unstructured data.Job Role & Responsibilities:Ensure key risk issues and exposures are thoroughly analysed and effectively presented.Monitor Competition and develop robust Industry performance benchmarking metrics.Track forward looking...

Position Summary:Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.Roles and Responsibilities:- Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General Insurance,...

Position Summary:Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.Roles and Responsibilities:Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General Insurance,...

Position Summary:Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.Roles and Responsibilities:Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General Insurance,...

Position Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement. Roles and Responsibilities: Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General...

Position Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.Roles and Responsibilities:Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General Insurance,...