Associate Manager
2 days ago
About the TeamThe Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics teams to define fraud controls, set up alerts as well as identify suspicious patterns through investigations.About the RoleNavi is looking for an Associate Manager– Fraud Risk & Strategy (Investigation) to lead and execute high-quality, end-to-end fraud investigations across its financial services businesses, including Lending, Payments, Digital Gold, and AMC. This role is crucial in safeguarding Navi against financial fraud by identifying fraud triggers, uncovering root causes, supporting recovery efforts, and collaborating closely with internal teams and external stakeholders, including law enforcement agencies. The role demands strong analytical capabilities, field investigation skills, and a proactive mindset to detect and mitigate fraud risk at scale.What We Expect From You- End to end Investigation of suspect and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except employee frauds- Gather evidence, interview witnesses, with field visits wherever required- Liaison with stakeholders (internal & external) for investigation- Work towards fraud recovery and necessary corrective action (initiating police case / legal action, etc.)- Understand MO and create RCA of each case, presenting quality reports to all relevant stakeholders and senior management- Call customers to understand the application process, other issues- Check KYC regularly for fraud triggers- Hindsight of a large database for all financial services products within the scope identified above (need basis) to identify fraudulent triggers, and drive to conclusion- Help maintain internal MIS on Frauds, repository of investigation reports, complaints, etc.- Be proactive in identifying and following up on anomalies/areas of concern- Maintain agreed TAT and Quality management of RCU activity- Work on improving Hit rate, report quality- Month-end support, billingMust Haves- Analytical and investigation skills (lending products, digital lending &
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Associate Manager
4 weeks ago
Bengaluru, Karnataka, India UrbanPiper Full timeAssociate Manager - Finance & Accounts Audit & Compliance About the Company: UrbanPiper is a rapidly growing SaaS platform powering digital transformation in the restaurant industry worldwide, with headquarters in India and subsidiaries in the UAE, UK, and USA. As we scale, we seek a driven Chartered Accountant to strengthen our Audit & Compliance...
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Associate Manager
1 week ago
Bengaluru, Karnataka, India UrbanPiper Full timeAssociate Manager - Finance & Accounts Audit & Compliance About the Company: UrbanPiper is a rapidly growing SaaS platform powering digital transformation in the restaurant industry worldwide, with headquarters in India and subsidiaries in the UAE, UK, and USA. As we scale, we seek a driven Chartered Accountant to strengthen our Audit & Compliance...
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Associate Compliance Manage
2 weeks ago
Bengaluru, India neoworks technology llp Full timeRoles & Responsibilities **Compliance monitoring and reporting: The Associate Compliance Officer is responsible for monitoring compliance with applicable laws, regulations, and internal policies and procedures. This may involve reviewing transactions, conducting risk assessments, and preparing reports for senior management. ** Compliance training and...
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Management Associate
2 weeks ago
Bengaluru, Karnataka, India MOVEABOX Full time ₹ 1,04,000 - ₹ 1,30,878 per yearCompany DescriptionFounded in 2020, MoveABox is a Bangalore-based startup transforming the logistics industry in India. Our mission is to simplify transportation and logistics for businesses and individuals across Bangalore and beyond. We offer domestic and international courier solutions, relocation services, secure warehousing, and customized corporate...
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Management Associate
6 days ago
Bengaluru, India MOVEABOX Full timeCompany Description Founded in 2020, MoveABox is a Bangalore-based startup transforming the logistics industry in India. Our mission is to simplify transportation and logistics for businesses and individuals across Bangalore and beyond. We offer domestic and international courier solutions, relocation services, secure warehousing, and customized corporate...
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Associate Manager
1 week ago
Bengaluru, Karnataka, India HSR HIGH STREET Full time ₹ 40,000 - ₹ 70,000 per yearJob Title: Associate Manager – HR OperationsLocation: Bangalore, IndiaPosition OverviewWe are looking for an Associate Manager – HR Operations to manage the complete HR operational activities of our organization. This role will be responsible for end-to-end HR functions, including employee onboarding, exit processes, payroll management, PF/ESI...
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Associate Manager
6 days ago
Bengaluru, India HSR HIGH STREET Full timeJob Title: Associate Manager – HR Operations Location: Bangalore, India Position Overview We are looking for an Associate Manager – HR Operations to manage the complete HR operational activities of our organization. This role will be responsible for end-to-end HR functions, including employee onboarding, exit processes, payroll management, PF/ESI...
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Associate Manager
6 days ago
Bengaluru, India Red Hat Full timeAbout the job: The Red Hat Customer Content Services (CCS) team is looking for an Associate Manager to join a global team of technical writers in India. In this role, you will work with your peers around the world, implementing our strategic initiatives to develop customer-centric content that supports Red Hat Enterprise Linux needs. Ideally, you should...
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Associate Manager
24 hours ago
Bengaluru, Karnataka, India Red Hat Full time ₹ 15,00,000 - ₹ 25,00,000 per yearAbout the job: The Red Hat Customer Content Services (CCS) team is looking for an Associate Manager to join a global team of technical writers in India. In this role, you will work with your peers around the world, implementing our strategic initiatives to develop customer-centric content that supports Red Hat Enterprise Linux needs. Ideally, you should...
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Associate Manager
1 week ago
Bengaluru, Karnataka, India Red River Full time ₹ 1,04,000 - ₹ 1,30,878 per yearAbout the job:The Red Hat Customer Content Services (CCS) team is looking for an Associate Manager to join a global team of technical writers in India. In this role, you will work with your peers around the world, implementing our strategic initiatives to develop customer-centric content that supports Red Hat Enterprise Linux needs. Ideally, you should have...
