
3 Days Left M/ Sr Mgr- Fraud Control
3 days ago
Study the investigation report and conclude the incident as fraud or No Fraud and subsequently report to RBI through FMS Implement preventive measures Monitor suspicious activities The fraud controller is responsible to work closely with FCPG CART and recommend process level changes to process manager for implementation of preventive measures at sourcing and processing stage of account acquisition The FC is required to study the sampling and decline trend of CART to sensitize team to prevent fraud The FC is responsible to go through investigation report and provide input to investigation team for conclusion of the suspicious fraud incident The FC is required to manage mystery shopping reports and seek suitable corrective and employee action with the Zonal Heads The FC is also required to suitably close all employee actions along reported by Regional Compliance Committee The FC is responsible for timely closure of all whistle blower cases seeking views from various stake holders Key Skills Fraud Controller RCU FCU Location Mumbai Required Experience 2-12 yrs Positions 1 Contact Person Mamta Chauhan Email ID mamta chauhan v-konnect com
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▷ Urgent! Manager/sr Manager- Fraud Control Unit
2 weeks ago
Mumbai, Maharashtra, India HRhelpdesk Full timeAbout the organization The organization A client of HRhelpdesk is a new age digital lender with a focus on SMEs MSMEs Position Manager Sr Manager-Fraud Control UnitKey Responsibilities -Fraud Detection Prevention Monitor transactions and accounts for suspicious activities using fraud detection tools Implement fraud prevention techniques and...
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Fraud Control and Investigation Officer
14 hours ago
Mumbai, India Xperteez Technology Full time**Designation**: Manager / Sr. Manager **Location**:9th floor, Saki Nakka Junction, Andheri East, Mumbai - 400072 **Reports to**: Head of Branch Operations **Experience**: 5-10 years’ Core experience. **Education**: CA or MBA **Position**:1 Per Location **CTC**: Rs 8-12 Lac Per Annum **Key Job Responsibilities**: 1. Fraud / Risk Controller for Branch...
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Control M
3 weeks ago
Mumbai, India NMS Consultant Full timeControl M- 5+yrs exp Job Description Experience Required: years of experience Job Purpose/Summary: As sujeet having internal movement to SGDBF Team Key Responsibilities: Experienced in Control- M administration, control-M upgradation, job scheduling, operations, and Control-M management, including job creation, monitoring, maintenance, and troubleshooting at...
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Control M
2 days ago
Mumbai, Maharashtra, India NMS Consultant Full time ₹ 4,00,000 - ₹ 12,00,000 per yearControl M- 5+yrs expJob DescriptionExperience Required: years of experienceJob Purpose/Summary:As sujeet having internal movement to SGDBF TeamKey Responsibilities:Experienced in Control- M administration, control-M upgradation, job scheduling, operations, and Control-M management, including job creation, monitoring, maintenance, and troubleshooting at both...
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Control M
2 weeks ago
Bengaluru, Mumbai, Pune, India Capgemini Full time ₹ 8,00,000 - ₹ 24,00,000 per year4+ years expereince in L3/L4 Control-M Scheduling and AdministrationMigration of jobs from any scheduler to Control-M/Helix.Upgrade of Control-M versions.Install, configure, and maintain the Control-M environment, including Control-M/Server, Control-M/Enterprise Manager, Control-M Agents, and related components.Monitor the Control-M infrastructure to...
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3 Days Left! VP
1 day ago
Mumbai, India M&G Global Services Private Limited Full timeJob Description We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited). We are a fully owned subsidiary of the M&G plc group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003. At M&G our...
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Apply in 3 Minutes! Fraud Control Manager
2 weeks ago
Mumbai, Maharashtra, India AEON Full timeJob descriptionJob purpose is to initiate the Fraud Containment Unit activities PAN IndiaRoles and Responsibilities- He should be responsible for conducting Fraud investigations for the assigned location s branches and territories - Co-ordination with empaneled FCU agencies on an ongoing basis and ensure TAT adherence for all FCU actionable - Initiating...
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Control M
1 week ago
Mumbai, Maharashtra, India Vachi Labs Innovations Pvt ltd Full timeJob Opening for Control -M L2 position Key Details: Experience - 3+ years Shift - Rotational. Location - Mumbai. Pay: ₹100,000.00 - ₹150,000.00 per month Schedule: - Rotational shift Work Location: In person
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3 Days Left: Associate, Fraud Analysis
2 weeks ago
Pune, Maharashtra, India Fiserv Full timeCalling all innovators - find your future at Fiserv Were 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 card pay...
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Control M Admin
2 weeks ago
Mumbai, India NMS Consultant Full timeJob descriptionAs a Control-M Administrator, you will be responsible for the effective management, administration, and optimization of the Control-M workload automation platformYour role involves configuring, monitoring, troubleshooting, and ensuring the reliability of scheduled jobsThe Control-M Administrator collaborates with cross-functional teams to...