Officer - Cdd- Fraud & Controls

Fraud Analyst (BFSI)- Pune (5- 7 Years Of Experience)Fraud Analyst (BFSI)- Pune (5- 7 Years Of Experience) A Client of Analytics Vidhyamultiple INR 8 - 10 LPA Experience : 5 - 7 YRS. Openings: 3Details:Job Responsibilities:1. Identify fraudulent transactions by observing customer transactions2. Travel to branches and understand the business and develop...

Fraud Analyst (BFSI)- Pune (5- 7 Years Of Experience)Fraud Analyst (BFSI)- Pune (5- 7 Years Of Experience) A Client of Analytics Vidhyamultiple INR LPA Experience : - 7 YRSOpenings:3Details:Job Responsibilities:Identify fraudulent transactions by observing customer transactionsTravel to branches and understand the business and develop hypothesis relating to...

Direct Walkin interview opportunity for AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback @ Pune on 4th May24Note: Candidates with relevant experience in AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback can directly Walk-in for interview.Please go through Norms and Eligibility criteria.Job Role: Team MemberDomain : AML Transaction Monitoring /...

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...

Senior Analyst, Fraud Product – Pune, India Are you excited to partner with us & leverage “World’s best Fraud Prevention Platform” to combat Digital fraudsters? Do you have experience delivering digital products that delight consumers and add business value? If you have a track record of executing on product strategy and launching products to...

Job Description - Hands on development experience on Actimize(Nice) with AIS, RCM knowledge and hands-on development experience with 5-9 Yr Exp - Awareness on Enterprise Wide Risk Management Framework. - Good understanding for Financial Crime domain specifically in AML and Fraud - Working knowledge and experience with Actimize Intelligent Server( AIS) and...

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...

Function: Commercial Banking Segment: Risk Control Unit Job Role: - Will Manage Commercial Bank RCU based at Nellore - Will be responsible for controlling fraud risks in Rural / Urban areas - Will be managing field executives/vendors and co-ordination with control functions and business team Job Requirements: - Exposure to policy and process / control...

Description As Client Due Diligence (KYC) – Assurance you will act as an escalation point and will represent the Client Due Diligence (CDD) team in front of senior stakeholders from the Business, AML/Compliance, and others. As a CDD Subject Matter Expert (SME), you will be responsible for providing CDD/KYC training to different stakeholders within...

Description As Client Due Diligence (KYC) – Assurance you will act as an escalation point and will represent the Client Due Diligence (CDD) team in front of senior stakeholders from the Business, AML/Compliance, and others. As a CDD Subject Matter Expert (SME), you will be responsible for providing CDD/KYC training to different stakeholders...

**Job Details** *Johnson Controls - Great Place To Work Certified * 1.Should have excellent document control experience complying to ISO 9001 2.Should be well versed with Microsoft Office (Excel, Word, PowerPoint and Visio) 3.Should have prior experience on supporting the team in preparation of Prequalification’s ,Material Submittals, Method statements,...

**Job Title - **Divisional Control Risk officer **Location-Pune, India** **Role Description **:The Divisional Risk and Control Specialist is responsible for delivering specific aspects of the risk and control strategy for a sub-division. This includes monitoring risk and control activities, risk based control reporting of key issues, performance and...

**Job Details** **Invoice processing**: - Responsible for managing end to end Invoice Processing activities along with adhering below BAU - End to End knowledge of Procure to Pay Cycle - Good in Journal Entries - Research and resolve invoice discrepancies and issues - Assist with month end closing with month end activities. - Work with vendors and internal...

We are hiring for **Document Controller **for Pune location - Document Controller responsibilities include typing contracts, archiving files, and ensuring all team members have access to necessary documentation. To be successful in this role, you should have previous experience reviewing technical documents along with the ability to spot errors. -...

The Applications Development Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to contribute to applications systems analysis and programming activities....

The Applications Development Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to contribute to applications systems analysis and programming activities. ...

What We'll Bring: Dynamics of the RoleTransUnion is currently recruiting for a dynamic Sr. Manager that will be responsible for the development, implementation, and oversight of the Corporate Investigations (CID) function across TransUnion’s international operations.This role serves as TransUnion’s primary contact regarding fraud activities,...

What We'll Bring: Dynamics of the Role TransUnion is currently recruiting for a dynamic Sr. Manager that will be responsible for the development, implementation, and oversight of the Corporate Investigations (CID) function across TransUnion’s international operations. This role serves as TransUnion’s primary contact regarding fraud activities,...

**Job Details** **What you will do** You will be responsible for supporting Global Privacy Office on range of activities including privacy clause review, privacy impact assessment, data mapping, regulation research, etc. **How you will do it** - Support Global Privacy Office on creating and implementation of global privacy requirements. - Guide the...

Position: Internal ControlDesignation: Manager - Internal Audit / ControlFunction: Internal Audit / ControlDivision / Department: Finance DepartmentReporting To: CFOLocation: PuneJob Purpose: Internal AuditPrincipal Supporting Actions:Internal Audit - Audit Planning : Yearly Internal Audit Plan:- Audit Execution: Perform and monitor end to end audits to...