Sexual Harassment Prevention Specialist

Company DescriptionEquilibrio Advisory LLP, through its initiative POSHequili, provides comprehensive prevention, support, and redressal services for sexual harassment to all individuals, regardless of gender identity, sexual orientation, caste, ability, social status, or any other aspect of social identity. Recognizing that non-women may face particular...

Fraud Prevention SpecialistThe Fraud Prevention Specialist plays a pivotal role in safeguarding organizations against fraudulent activities.Key ResponsibilitiesDesign and implement data-driven strategies to prevent and detect fraud.Collaborate with cross-functional teams to enhance fraud prevention methodologies.Develop and maintain dashboards, reports, and...

Job Opportunity: Fraud Investigation Team LeadDescription:We are seeking a skilled Fraud Investigator to lead and mentor our fraud investigation team. As a key member of our organization, you will be responsible for detecting and preventing fraud in large-scale annotation/data operations.Key Responsibilities:Lead investigations, reporting, and stakeholder...

Key Role: Senior Fraud Risk ModelerA seasoned professional is sought to design, develop and maintain sophisticated models that detect and prevent fraud across various financial products and channels.

Job Title:Anti-Fraud SpecialistKey Responsibilities:Conduct thorough investigations into potential fraudulent activities, focusing on unsecured lending transactionsEmploy data analysis and transaction monitoring techniques to identify suspicious behaviorManage fraud cases from detection through resolution, ensuring timely completion and accurate...

Revenue Accounting SpecialistWe are seeking a highly skilled Revenue Accounting Specialist to join our team. This role is responsible for ensuring compliance with accounting standards for recognizing revenue correctly.Key Responsibilities:Ensure accurate and timely recognition of revenue in accordance with accounting standards.Analyze financial data to...

The Legal Expert serves as a key advisor, ensuring the organization adheres to all relevant laws and regulations.Key Responsibilities:Provide timely and accurate legal advice on various matters to senior management.Contract and Document Management:Draft, review, and vet legal documents, including Memoranda of Understanding (MoUs) and standard agreements with...

About usWe are a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world.Job OverviewThis role is responsible for conducting comprehensive customer due diligence and risk assessments for crypto-related transactions, ensuring compliance with regulatory requirements.Key Responsibilities:Crypto...

Hi, We are looking for an experienced professional for a Consulting / Utility leadership role in the Power Transmission sector.Qualifications & Experience Required:A bachelor's degree in Electrical / Electrical & Electronics / Power Engineering.MBA / Master's qualifications in Management / Engineering. Other equivalent qualifications or long-term utility /...

Web Application DeveloperJob Summary:This is a key position responsible for developing fast and user-friendly web applications using modern front-end technologies.Collaborate with product managers to translate requirements into reusable front-end modules.Partner and work closely with backend developers for seamless API integration.Build usable products by...