Fraud Officer,gsc's

Why join us? Role purpose Wholesale Credit Risk, Lending Fraud is a specialist team within WCR responsible for the proactive forensic analysis of lending relationships in order to provide advice and to provide risk-based recommendation in support of approval/lending decisions across all sectors within Global Banking (GB) and Commercial Banking...

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud alert Analysts operating on a...

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the...

Semi Voice B.Com graduates with minimum 1.6 Years of work experience from Fraud Investigation, Transaction Monitoring. Should be flexible to work in for any shift timings. Fixed week offs (Sat & Sun). Interview rounds: HR discussion / Voice assessment Interview/Ops Interview Pay: Up to ₹420,000.00 per year **Benefits**: - Health insurance -...

**Business**: Payments Business Services **Open positions: 1** **Role Title**:Customer Service Executive **Global Career Band: 8** **Location (Country/city) - **India - Bangalore **Recruiter Name**:Shruti Mahesh **Why join us**: - To undertake all complex processing within the section. - To ensure accuracy by correctly interpreting and taking action...

The Fraud Loss Forecasting team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. The loss forecasting team owns the forecasting and budgeting process for all our fraud and overdraft loss lines. This is a highly critical and visible role with ownership and accountability...

The Fraud Loss Forecasting teamteam is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. The loss forecasting team owns the forecasting and budgeting process for all our fraud and overdraft loss lines. This is a highly critical and visible role with ownership and accountability...

**JOB DESCRIPTION** The Fraud Loss Forecasting team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. The loss forecasting team owns the forecasting and budgeting process for all our fraud and overdraft loss lines. This is a highly critical and visible role with ownership and...

About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

**About PhonePe Group**: PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

Company Description Tesco Bengaluru We are a multi-disciplinary team creating a sustainable competitive advantage for Tesco by standardising processes, delivering cost savings, enabling agility, providing cutting-edge technological solutions and empowering our colleagues to do ever more for our customers. With cross-functional expertise in Global Business...

**Business**: Payments Business Services **Open positions**:1 **Role Title**: Customer Service Executive, GSC's **Global Career Band**:8 **Location**: Bangalore **Recruiter Name**:Nisha Sharma **Why join us?** - To undertake all complex processing within the section. - To ensure accuracy by correctly interpreting and taking action on the Payment...

WEALTH MANAGEMENT  Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and high net worth...

Required Qualification and Skills: - Monitoring cash flow and preparing reports on trends in sales volume, customer payments, and other indicators of financial health. - Update billing and collection records to ensure all accounts are paid in full and any outstanding balances are accurately noted. - Reviewing account ledgers and bank statements to identify...

Greetings from NVK Staffing Solutions. We are hiring for **Revenue Officer.** **Experience : 2+ Years** A revenue officer typically has a wide range of responsibilities, which can include: - Monitoring cash flow and preparing reports on trends in sales volume, customer payments, and other indicators of financial health - Updating billing and collection...

PLATFORM SOLUTIONS In Platform Solutions (PS), we power clients with innovative and customer-centred financial products. We bring the best qualities of a technology player and combine that with the best attributes of a large bank. PS is comprised of four main businesses, underpinned by engineering, operations, and risk management: Transaction Banking...

Greetings from NVK Staffing Solutions..! As per our telephonic conversation, Please find the Job details and company profile. **Position**: Revenue Officer(Retired) A revenue officer typically has a wide range of responsibilities, which can include: - Monitoring cash flow and preparing reports on trends in sales volume, customer payments, and other...

About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

**Business**: Payments Business Services **Open positions**:1 **Role Title**: Customer Service Executive, GSC’s **Global Career Band**:8 **Location**: Bangalore **Recruiter Name**:Nisha sharma **Why join us?** - To undertake all complex processing within the section. - To ensure accuracy by correctly interpreting and taking action on the Payment...

**Job Title: Collection Officer** **JOB DESCRIPTION**: We are searching for a bold and conscientious Collections Officer to assist with the collection of outstanding debts. The collections officer will contact clients and inform them of their debts, negotiate payment plans, and ensure payments are made as soon as possible. **Responsibilities**: - Improve...