Associate-fraud Reporting

**Role/ Job Title**: Associate - Fraud Reporting **Function/ Department**: Risk Containment Unit **Job Purpose**: The purpose of the Job is to ensure regulatory guidelines around fraud reporting to RBI are adhered to in a timely & compliant manner. To manage regulatory requirements from fraud perspective and to ensure strictest Compliance to the Master...

Job Title: Admission Associate/Relationship Associate Department: Admin Attend enquiries & convert walk-ins into admissions. Assist new applicants in completing all administrative formalities. Achieve monthly, quarterly and yearly targets as defined by the Management Handle parents face to face explaining the admission process, fees structure and any other...

**Drug Safety Associate Duties & Responsibilities** - To write an effective drug safety associate job description, begin by listing detailed duties, responsibilities and expectations. We have included drug safety associate job description templates that you can modify and use. - Sample responsibilities for this position include: - Identify out of scope...

**Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

We have an opportunity for Regulatory Compliance Specialist at Thane location with INVOICEMART - A.Treds.A.TREDS Limited (a group company of Axis Bank) is a national level online platform which facilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers. TREDS is in the business of opening...

We have an opportunity forRegulatory Compliance SpecialistatThanelocation with INVOICEMART - A.Treds.A.TREDS Limited (a group company of Axis Bank)is a national level online platform whichfacilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers.TREDS is in the business of opening accounts, uploading,...

We have an opportunity for Regulatory Compliance Specialist at Thane location with INVOICEMART - A.Treds.A.TREDS Limited (a group company of Axis Bank) is a national level online platform which facilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers. TREDS is in the business of opening...

We have an opportunity for Regulatory Compliance Specialist at Thane location with INVOICEMART - A.Treds.A.TREDS Limited (a group company of Axis Bank) is a national level online platform which facilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers. TREDS is in the business of opening accounts,...

**Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

Assist in the preparation of the Risk Based Internal Audit Plan - Conduct a comprehensive audit program including management, system, financial, compliance and operational audits - Ensure overall performance of audit procedures, including identifying and defining issues, developing criteria, reviewing and analyzing evidence, and documenting client processes...

The Team Lead - Punitive Vigilance is responsible for leading the organization’s punitive vigilance framework, focusing on the detection, investigation, and resolution of misconduct, fraud, and ethical violations. This role involves implementing corrective actions, ensuring accountability, and fostering a culture of compliance.Key Responsibilities1. Policy...

The Team Lead - Punitive Vigilance is responsible for leading the organization’s punitive vigilance framework, focusing on the detection, investigation, and resolution of misconduct, fraud, and ethical violations. This role involves implementing corrective actions, ensuring accountability, and fostering a culture of compliance.Key Responsibilities1. Policy...

Job Description- The role is to frontend all the business requirements discussion with all the stakeholders - Vendors, Business users and internal IT team members and drive to achieve the business objective within defined timelines and cost.- Work closely with the different Business Segment Managers to understand requirements and bring in new ideas to lay...

Job Title: Research Associate Location: Aaghai, Thane District, Maharashtra with monthly visits to Ratnagiri CTC: Rs.30,000 p.m. , on Contract About the Organisation: The Banyan is a registered charitable trust established in 1993, committed to providing comprehensive mental health solutions for homeless individuals and those living in poverty with...

We have an opportunity for Regulatory Compliance Specialist at Thane location with INVOICEMART - A.Treds.A.TREDS Limited (a group company of Axis Bank) is a national level online platform which facilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers. TREDS is in the business of opening accounts,...

We have an opportunity for Regulatory Compliance Specialist at Thane location with INVOICEMART - A.Treds. A.TREDS Limited (a group company of Axis Bank) is a national level online platform which facilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers. TREDS is in the business of opening accounts,...

We have an opportunity for Regulatory Compliance Specialist at Thane location with INVOICEMART - A.Treds.A.TREDS Limited (a group company of Axis Bank) is a national level online platform which facilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers. TREDS is in the business of opening accounts,...

We have an opportunity for Regulatory Compliance Specialist at Thane location with INVOICEMART - A.Treds.A.TREDS Limited (a group company of Axis Bank) is a national level online platform which facilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers. TREDS is in the business of opening accounts,...

We have an opportunity for Regulatory Compliance Specialist at Thane location with INVOICEMART - A.Treds. A.TREDS Limited (a group company of Axis Bank) is a national level online platform which facilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers. TREDS is in the business of opening accounts,...

**Experience level**: 1 - 4 years **Base Location**: Thane, Mumbai. / Ganapathy, Coimbatore **Tools**: Excel (must), Quickbooks, Tally, ERP **Salary**: INR 1,44,000 to 2,64,000 per annum **About Superlabs**: SuperLabs is an engineering & IT consulting firm. To know more about SuperLabs & the work we do visit Featured work **Job Description**: SuperLabs is...