Associate, Specialist, Investigations
23 hours ago
Job Duties responsibilities Timely RBI Reporting - Assist in preparing and submitting Fraud Monitoring Returns FMR-1 FMR-2 FMR-3 FMR-4 DCT tranche submissions CPFIR through RBI s reporting portals within stipulated timelines Fraud Case Data Collection - Gather case details from branches departments and business units for all suspected and confirmed fraud incidents in prescribed RBI formats Law Enforcement Coordination Support - Prepare draft letters and case documents for reporting frauds to police CBI or other agencies as per RBI thresholds Group Reporting Assistance - Compile and submit fraud data to the parent group company or head office as per internal group reporting schedules and formats Internal MIS Preparation - Create periodic MIS reports for senior management summarising open cases reported frauds and closure status using Excel or other reporting tools Follow-up on Pending Cases - Track and update the status of fraud cases with branches business units and investigating officers until closure Investigation Support - Provide administrative and data support to investigators e g collating documents transaction statements and correspondence Board Committee Reporting Support - Assist in preparing material for various committees like Audit committee Special Committee of the Board for Monitoring of Frauds SCBMF etc Record Management System Proficiency - Maintain proper files physical and electronic of all fraud cases to ensure audit readiness and demonstrate proficiency in internal banking systems Excel and RBI submission portals Experience Required Skills Qualifications Bachelor s degree in Commerce Finance Banking or related discipline Proficiency in MS Excel data analysis and creating MIS dashboards Proficiency in RBI reporting platforms CIMS Daksh etc Familiarity with core banking systems and RBI reporting portals Basic understanding of RBI s Frauds - Classification and Reporting guidelines Strong attention to detail and accuracy in data handling Ability to manage multiple reporting deadlines Good written and verbal communication skills Ability to maintain confidentiality and handle sensitive information with discretion Willingness to learn and adapt to new banking software and reporting tools
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Process Associate – Underwriting
4 weeks ago
Madurai, India Genpact Full timeGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we...
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Process Associate – Underwriting
4 weeks ago
Madurai, India Genpact Full timeGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we...
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Madurai, Tamil Nadu, India Genpact Full time ₹ 4,00,000 - ₹ 8,00,000 per yearReady to shape the future of work?At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...
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Madurai, Tamil Nadu, India Genpact Full time ₹ 25,00,000 - ₹ 60,00,000 per yearProcess Developer – Broker Technical Support SpecialistProcess Developer – Broker Technical Support Specialist-INS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is...
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Customer Care Executive( Hindi)
7 days ago
Madurai, Tamil Nadu, India Wedjat Health Solutions Full time ₹ 1,04,000 - ₹ 1,30,878 per yearRole & responsibilitiesJob descriptionCustomer Support Associate - Job DescriptionWe are looking for a Customer Support Specialist to assist our customers with technical problems when using our products and services.Customer Support Specialist responsibilities include resolving customer queries, recommending solutions and guiding product users through...
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Customer Support Executive
5 days ago
Madurai, Tamil Nadu, India Wedjat Health solutions Pvt Ltd Full time ₹ 3,00,000 - ₹ 4,50,000 per yearCompany DescriptionWedjat Health Solutions Pvt Ltd. operates the e-commerce site , offering a wide range of healthcare products at competitive prices with no compromise on quality. Services include Health Vault for storing health data securely, medical diagnostics platform for lab tests and appointments, and access to top doctors for appointments and second...
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Madurai, Tamil Nadu, India Genpact Full time ₹ 2,00,000 - ₹ 6,00,000 per yearProcess Developer – Broker Technical Support Specialist-INS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology...
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Clinical Research Associate
2 weeks ago
Madurai, India ClinoGenesis Research Institute Full timeJob Opening: Clinical Research Coordinator (Fresher) Location: [Insert Location] Organization: ClinoGenesis Research Organization Employment Type: Full-time | Entry-Level About Us ClinoGenesis Research Organization is a premier institute offering clinical research training, placement services, and recruitment solutions. We specialize in shaping skilled...
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Associate Consultant/Technical Specialist
7 days ago
Madurai, Tamil Nadu, India HCLTech Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRole & responsibilitiesTo validate analyses (eg. Root Cause Analysis ,Trend Analysis) and reports to facilitate performance in tasks to be presented to key business stakeholders (2.) To ensure positive customer feedback & satisfaction thorugh active participation in customer meetings to understand any issues faced (3.) To validate Change Order Implementation...
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Claims Process Executive
2 weeks ago
Madurai, India thinkbridge Full timeAbout think bridge We are a global digital product development firm that helps growth-stage companies gain the technology sophistication and maturity of leading modern digital businesses. We differentiate ourselves by delivering exceptional quality at scale and speed with our think stack accelerators. We started with the vision of being able to build amazing...
