Avp Fraud Operations

Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Job Title :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 DESCRIPTION** As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility for providing independent oversight and challenge over the 1st Line of Defence activities related to fraud risk management. You will use data analysis to conduct deep dives into the latest fraud trends, high value...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...

**Position Title**:Officer - CDD- Fraud & Controls **Department: CBG COO**, India **Rank**:Officer **Section**:Consumer Banking **Reporting to**: Unit Head, CDD, CBG COO **Location**:Pune **Job Purpose** (In a brief, specific one or two-sentence statement, answer the questions: "Why does this position exist?" and "What is it expected to accomplish?") -...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0%Are you ready to unleash your full potential?  We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company in the...

Company Description About the job About dentsu international: **Part of Dentsu Group, Dentsu International is a network designed for what’s next, helping clients predict and plan for disruptive future opportunities and create new paths to growth in the sustainable economy. Dentsu delivers people-focused solutions and services to drive better business and...

**Hiring For NBFC : AVP - Credit Risk - Unsecured Loans : Pune**: - From 8 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Puneor **Roles and Responsibilities** Principal Accountabilities - Overall management of the Credit Risk policy for unsecured loans (Personal Loans, Business Loans, Supply Chain,Digital Loans, similar other unsecured...

Job Title : Laws & Regulations CAS 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,...

**Java/Oracle, AVP**: **Job ID**:R0318180**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-19**Location**:Pune**Position Overview**: **Job Title: Senior Software Engineer (Java) - Regulatory and Cross Product Technology** **Corporate Title**:Assistant Vice President** **Location: Pune** **About Regulatory and Cross Product...

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...

**Hiring For NBFC : Information Security : AVP : Pune**: - From 6 to 11 year(s) of experience - ₹ Not Disclosed by Recruiter - Puneor **Roles and Responsibilities** 1. Managing information security from ground up and understanding gaps within technology, including overlap with other technology, compatibility etc. 2. Ensuring the proper change...

**Position**: Trust and Agency Services (TAS) - (AVP) **Position** AVP **Location**: DIPL Bangalore / DIPL Pune **Duties and Responsibilities**: Trust & Agency Services (TAS) have over 1,500 clients ranging from multi-national corporations to banks and financial institutions, hedge funds, asset managers and supranational agencies around the world TAS...

**Divisional Control & Oversight, AVP**: **Job ID**:R0333042**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-16**Location**:Pune**Position Overview**: **Job Title - **Technology Risk Manager - Information Technology** **Location - Pune, India** **Role Description** Corporate Banking & Investment Banking is technology centric...

Job Title: AVP - Client Servicing Job Description: - What do we want from you? Build a thorough understanding of the client’s brand, business, brand, customers, and competitive landscape and provide strategic guidance in building requisite digital marketing initiatives. Drive strategic client engagements on performance strategy, media...

Job Title: AVP - Client Servicing Job Description: - What do we want from you? Build a thorough understanding of the client’s brand, business, brand, customers, and competitive landscape and provide strategic guidance in building requisite digital marketing initiatives. Drive strategic client engagements on performance strategy, media planning,...

**Hiring For NBFC : Process Assurance : Operations : Pune**: - From 5 to 8 year(s) of experience - ₹ Not Disclosed by Recruiter - Puneor **Roles and Responsibilities** - investigation & fraud - portfolio monitoring - EWS - Early warning system/signal - Role:_BFSI, Investments & Trading - Other - Salary:_ Not Disclosed by Recruiter - Industry:_Banking -...

Onboarding of fresh merchants Applications for various payment and expense management solutions Provide clear, pro-active communication to merchants & Banks regarding the status and next steps on their pending documents. To Screen Merchant website in order to review policies & find fraud, fault or fake data To check and validate merchant KYC prior to...

-Job description **Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

**12 - 15 years**: **Chartered Accountant (C.A.) | MBA/PGDM**: **Policy - Small Ticket PL- Team Handling**: **35 ~ 38 LPA**: **POSITION DETAILS** **Functional Designation** **Policy Manager - STPL** **Department** **Risk** **Sub Department** **Credit Risk** **HR Grade** **AVP / GM** **Location** **Pune** **Reporting Manager** **VP - Unsecured...