Peoplemint Consultants | Senior Fraud Investigator | west bengal
5 days ago
Receipt of Investigation Report, documents & information from Audit / Vigilance / Business / FCU / Operations and external or internal sources.
Assimilate & reviw the report & documents received.
Investigate further, if required.
Prepare the Agenda Note of FPMC meeting & present the incidents.
Prepare minutes of the meeting & obtain approval of members.
Circulate the actionable among related departments
Continuous follow up with respective departments for closure of actionable
Prepare FMR & report to the RBI within timeline.
High Value Frauds – review, presentation to Committees of Executive/Board & regulatory reporting
-
west bengal, India Peoplemint Consultants Full timeProject analysis and portfolio prioritization – provide business insight and analysis in identifying, prioritizing and executing against key programs to deliver the CLS Strategic Plan, , network and transportation optimization, brand protection, process harmonization and technology To plan sales and promotion activities including product and price...
-
west bengal, India Peoplemint Consultants Full timeAbout the Company - It is a real estate development company offering residential, commercial, and warehousing solutions. About the Role - The Junior Architect role is designed to assist the architectural team in delivering high-quality designs, plans, and documentation for real estate projects. This position bridges the gap between architects and other...
-
Peoplemint Consultants | Team Member | west bengal
17 hours ago
west bengal, India Peoplemint Consultants Full timeJob Title:Phone Banking Quality AnalystSummary:The Phone Banking Quality Analyst ensures high standards of customer service by monitoring, evaluating, and improving phone banking interactions. They identify training needs, ensure compliance with policies, and provide actionable insights for enhanced customer experience.Key Responsibilities:Monitor and...
-
Virtual Customer Service Associate west Bengal
6 months ago
West Bengal, India ADCI - West Bengal Full time**What qualifications do we need from you?** - Minimum age: 18 years old - Have the right to work in India - Strong communication skills in English and Bengali. - Experience working with a computer - Willingness and ability to work in rotating shifts (i.e. early, late, overnight, weekend, and overtime as required) - You'll need a quiet, distraction free work...
-
Virtual Customer Service Associate
5 months ago
West Bengal, India ADCI - West Bengal Full time**What qualifications do we need from you?** - Minimum age: 18 years old - Have the right to work in India - Strong communication skills in English & Hindi OR English & Bengali. - Experience working with a computer - Willingness and ability to work in rotating shifts (i.e. early, late, overnight, weekend, and overtime as required) - You'll need a quiet,...
-
Virtual Customer Support Associate
6 months ago
West Bengal, India ADCI - West Bengal Full time**What qualifications do we need from you?** - Minimum age: 18 years old - Have the right to work in India - Strong communication skills in English (both written and oral fluency) - The availability to work varying shifts from Monday to Sunday within the operating hours - Willingness and ability to work in rotating shifts (i.e. early, late, overnight,...
-
west bengal, India Peoplemint Consultants Full timeJob Title: Business Solutions Manager Department: Digital Banking Location : Kolkata Position Type : Full-time Job Summary : The Business Solutions Manager will be responsible for identifying, analyzing, and delivering digital banking solutions that enhance the bank's service offerings. This role will work closely with various departments to...
-
west bengal, India Peoplemint Consultants Full timeESB Tech support Experience : 5 Years Key Responsibilities: - Understanding of data transmit mechanism ( SOAP, XML , JSON, REST) & latest trends on APIs. - Experience in & hands on in DFD, Network flow diagram, Business process flow - Ability to understand Enterprise Architecture. - Ability to deal with info sec team to mitigate reported threats /...
-
Virtual Customer Service Associate
2 months ago
West Bengal, India ADCI - West Bengal Full time**What qualifications do we need from you?** - Minimum age: 18 years old - Have the right to work in India - Strong communication skills in English (both written and oral fluency) - The availability to work varying shifts from Monday to Sunday within the operating hours - Willingness and ability to work in rotating shifts (i.e. early, late, overnight,...
-
Virtual Customer Support Associate
6 months ago
West Bengal, India ADCI - West Bengal Full time**What qualifications do we need from you?** - Minimum age: 18 years old - Have the right to work in India - Strong communication skills in English (both written and oral fluency) - Experience working with a computer - The availability to work varying shifts from Monday to Sunday within the operating hours of 6 am and 11 pm - Willingness and ability to work...
-
Investigation / Verification Executive
6 months ago
West Bengal, India Aryaman Detective Services & Solutions Full time**Department: Business Operations**: **Level/ Band**:Executive / Senior Executive / Freelancer **Qualification**:10th / 12th / Graduation **Experience**:Should have experience of insurance and background verification / Fresher’s can also apply. **Age Limit**:Age up-to 25 Yrs. (No Age bar for freelancer) **CTC**:Best in the Industry **Role...
-
Investigation / Verification Executive
6 months ago
West Bengal, India Aryaman Detective Services & Solutions Full time**Department: Business Operations**: **Level/ Band**:Executive / Senior Executive / Freelancer **Qualification**:10th / 12th / Graduation **Experience**:Should have experience of insurance and background verification / Fresher’s can also _apply_. **Age Limit**:Age up-to 25 Yrs. (No Age bar for freelancer) **CTC**:Best in the Industry **Role...
-
Medical Officer
6 months ago
Kolkata, West Bengal, India Pallium India Trust Full time**Medical Officer - West Bengal** **Purpose** - For planning, executing, and evaluating the West Bengal Palliative Care Project according to predetermined timelines. **Qualifications **- MBBS, certification in palliative medicine is desirable. **Experience** - 5-10 years of experience in managing Health care projects specifically in palliative...
-
Asm - West Bengal
5 months ago
Kolkata, West Bengal, India ans management consulting services Full time**ASM - West Bengal (Rice Industries - General Trade)** Qualification: Graduate Experience: At least 5 to 8year Experience in FMCG, Prefer Rice market. Age: upto 40 years Job Role: Having Experience FMCG food like Rice, wheat, Maida etc. New Business Development, new dealer appoint, coordination with dealer and sales team. Reporting : MD Job location:...
-
Senior Manager Business Operations
55 minutes ago
West Bengal, India Peoplemint Consultants Full timeHiring for "BUSINESS OPERATIONS-Senior Manager/AGM" in a Chemical Manufacturing Company.Location- H.O Kolkata/West BengalAbout the Role - Require B.E./ B.Tech with MBA (Finance/ Operations Management)/ C.A.(non-accounts) preferred. Fluency in written and spoken english is a must. He/ she should have very strong communication skills and should be extremely...
-
Sales Executive of Garments for West Bengal
6 months ago
Kolkata, West Bengal, India Bose Consulting Full timeQualification - Graduate Gender - Only Male Age - upto 40 Salary - 15k to 20k + Incentive+T A **Salary**: ₹15,000.00 - ₹20,000.00 per month **Benefits**: - Provident Fund Shift: - Day shift Supplemental pay types: - Performance bonus Travel requirement: - Up to 100% travel **Education**: - Bachelor's (preferred) **Experience**: - Business...
-
Rashmi Metaliks | General Manager | west bengal
17 hours ago
west bengal, India Rashmi Metaliks Full timeRashmi Group over the last three decades had been a story of pioneering innovation, engineering excellence and strategic evolution. The Group has been one of the fastest growing Business Conglomerates in the eastern region of India by expanding its footprint nationally and internationally as also continuously expanding its products and services portfolio.The...
-
Virtual - Digital Devices and Alexa Support
5 months ago
West Bengal, India ADCI - West Bengal Full time**What qualifications do we need from you?** - Minimum age: 18 years old - Have the right to work in India - Strong communication skills in English (both written and oral fluency) - Proficient computer skills - Willingness and ability to work in rotating shifts (i.e. early, late, overnight, weekend, and overtime as required) - You'll need a quiet,...
-
west bengal, India Tata Consultancy Services Full timeJava Architect Walk-in Interview TCS is Hiring for Java Solution/Technical architect Experience : 6-12 Years Location : Kolkata TCS Gitanjali Park,Tata Consultancy Services Ltd, IT/ITES SEZ,Plot-IIF/3,Action Area-II,New Town, Rajarhat,Kolkata-700156, West Bengal Date : 23rd November Saturday Desired Competencies Technical Architect Minimum of 6+ yrs of...
-
Rashmi Metaliks | General Manager | west bengal
17 hours ago
west bengal, India Rashmi Metaliks Full timeRashmi Group over the last three decades had been a story of pioneering innovation, engineering excellence and strategic evolution. The Group has been one of the fastest growing Business Conglomerates in the eastern region of India by expanding its footprint nationally and internationally as also continuously expanding its products and services portfolio....