HDFC Bank | Senior Officer
1 week ago
Job Purpose:
Investigations of Financial Frauds includes process lapses, Investigation of Whistle Blower / Anonymous complaints, Law Enforcement Agencies responses and allied activities.
Experience - Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.
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Operations - Officer - Clearing
6 months ago
Hyderabad, Telangana, India HDFC Bank Full time**Group Company**: HDFC Bank Limited **Designation**: Operations - Officer - CLEARING **Office Location**: Bank House(Banjara Hills) Hyderabad (Branch) **Position description**: Operations - Officer - CLEARING **Primary Responsibilities**: - To perform call back related activities, verification of reports with deposit/challan/instruments/electronic data...
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Operations - Officer - Depository Services
6 months ago
Hyderabad, Telangana, India HDFC Bank Full time**Group Company**: HDFC Bank Limited **Designation**: Operations - Officer - Depository Services **Office Location**: Bank House(Banjara Hills) Hyderabad (Branch) **Position description**: Operations - Officer - Depository Services **Primary Responsibilities**: - Acceptance of Delivery Instruction Slips (DIS), Pledge Requests, Dematerialization (DRF)/...
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Senior Officer Position
1 week ago
Hyderabad, Telangana, India HDFC Bank Full timeJob Overview:Financial Frauds Investigations involve lapses in process, whistleblower complaints and anonymous reporting, as well as responses from law enforcement agencies.HDFC Bank is seeking an experienced professional to lead these investigations, with a focus on fraud prevention and certification in fraud examination.Key Responsibilities:Conduct...
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HDFC Bank | Senior Officer
1 week ago
hyderabad, India HDFC Bank Full timeJob Purpose: Investigations of Financial Frauds includes process lapses, Investigation of Whistle Blower / Anonymous complaints, Law Enforcement Agencies responses and allied activities. Experience - Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.
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Service Officer-branch Banking-branch Banking
4 months ago
Hyderabad, Telangana, India Kotak Mahindra Full time**Service Officer** - KRAs: - Cash Management - Cash/Non-cash transactional activitiesRedress customer needs pertaining to cash, DDs, cheque deposits, general information.- Maintaining speed and accuracy of transactional processes. - Sensation of the use of other business opportunities. - Providing a high-quality experience that will encourage customer...
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Senior Control Manager for Wholesale Banking
2 weeks ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeJob OverviewWe are seeking a Senior Control Manager to join our team at Wells Fargo Bank. This is an exciting opportunity to lead the control evaluation team for wholesale banking, ensuring proactive self-identification of issues and events, and building strong relationships with key partners.About the RoleThe successful candidate will be responsible for...
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Senior Officer
1 week ago
Hyderabad, India HDFC Bank Full timeJob Purpose:Investigations of Financial Frauds includes process lapses, Investigation of Whistle Blower / Anonymous complaints, Law Enforcement Agencies responses and allied activities. Experience - Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.
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Senior Officer
7 days ago
Hyderabad, India HDFC Bank Full timeJob Purpose: Investigations of Financial Frauds includes process lapses, Investigation of Whistle Blower / Anonymous complaints, Law Enforcement Agencies responses and allied activities. Experience - Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.
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Bank Officer
6 months ago
Hyderabad, India Infoexesy Private Limited Full timeJob Opportunity: Banking Officer (On-role) Location: Habsiguda, Tolichowki, Hafeezpet, Vanasthalipuram (LB Nagar), Kompally Qualification: Graduate / Post Graduate Work Experience: 0 - 3+ Years **Salary**: INR 13,000/- to 18,000/- per month (salary varies based on experience) + Monthly Incentives Qualifications: BSC / BA / BCOM / BBA / MBA/ Btech Note:...
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Senior NRI Banking Acquisitions Specialist
2 weeks ago
Hyderabad, Telangana, India IDFC FIRST Bank Full timeCompany OverviewIDFC FIRST Bank is a leading banking institution dedicated to delivering exceptional financial services to its customers.Estimated Salary Range: ₹20,00,000 - ₹35,00,000 per annumJob DescriptionWe are seeking an experienced and results-driven Senior NRI Banking Acquisitions Specialist to join our team. In this role, you will be responsible...
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Senior Risk Management Officer
2 weeks ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeWe are seeking a Senior Risk Management Officer to join our Enterprise Testing team at Wells Fargo Bank. This role is responsible for leading complex initiatives, executing moderate to high-risk review activities, and developing methodologies and standards for review activities across the enterprise.Key responsibilities include communicating emerging risks,...
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Hyderabad, Telangana, India DBS Bank Full timeWe are seeking an experienced Senior Officer to join our Channel Relationship Management team in Hyderabad, India. As a key member of the team, you will be responsible for acquiring new-to-bank customers and driving liabilities sales through effective relationship management.About DBS BankDBS Bank is a leading financial institution providing corporate...
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Hyderabad, Telangana, India DBS Bank Full time**Job Description Summary:**We are seeking a highly skilled Senior Java Developer to join our Consumer Banking Group Technology team in Hyderabad, India. As a key member of our team, you will be responsible for designing and developing complex software applications using Java technologies.About the Role:This is a challenging role that requires strong...
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Bank Officer
6 months ago
Hyderabad, Telangana, India Infoexesy Private Limited Full timeJob Opportunity: Banking Officer (On-role) Location: Hyderabad, all areas Qualification: Graduate / Post Graduate Work Experience: 0 - 3+ Years **Salary**: INR 13,000/- to 18,000/- per month (salary varies based on experience) + Monthly Incentives ( Can earn monthly 40k to 50k) on role job don's miss this opportunity. Qualifications: BSC / BA / BCOM /...
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Technical Lead, Banking Domain Expert
3 weeks ago
Hyderabad, Telangana, India DBS Bank Full timeUnlock Your Potential in Banking Technology We are seeking a talented Avaloq Developer to join our team as a Senior Associate in Consumer Banking & Core Engine. As a key member of our technology team, you will be responsible for delivering complex solutions independently and collaborating with cross-functional teams to drive business growth. About the...
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Senior Commercial Banking Portfolio Manager
1 month ago
Hyderabad, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Senior commercial banking portfolio manager. We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. Explore opportunities with us for a career in a supportive environment where you can...
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Strategic Banking Portfolio Executive
2 weeks ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout This OpportunityWells Fargo Bank is seeking a highly skilled Strategic Banking Portfolio Executive to join their team. With a strong focus on building customer relationships and mitigating risk, this role offers an exciting opportunity for professionals looking to grow their careers in commercial banking.Job SummaryThis position involves managing...
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Financial Officer
6 months ago
Hyderabad, Telangana, India WeMakeScholars Edtech Pvt Ltd Full timeCurrently, we are the market leaders in the education finance segment and are working with 14+ financial institutions & this number has been growing steadily over the years. Also, last year we disbursed approximately 10,000 cr worth of student loans & this year we are expecting to do more! **Key responsibilities**: 1. Work on being familiar with the...
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Senior Commercial Banking Portfolio Manager
3 weeks ago
Hyderabad, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Senior Commercial Banking Portfolio Manager. We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. Explore opportunities with us for a career in a supportive environment where you can...
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Loan Officer
5 months ago
Dilsukhnagar, Hyderabad, Telangana, India Atlantis It consulting Full timeJob Title: Loan Officer Location: Dilsukhnagar and Secunderabad, Hyderabad Company: Protium Bank **Job Description**: Key Responsibilities: - Analyze financial documents and assess creditworthiness of applicants. - Recommend appropriate loan products and terms to clients. - Ensure compliance with banking regulations and internal policies. - Collaborate...