Vigilance and Fraud Control Specialist

We have an exciting career opporutnity for Vigilance and Fraud Control professionals If you are the one please go throug the details and apply Job Title Head - Vigilance and Fraud ControleExperience 10 YearsLocation ThrissurQualification Post Graduation Post graduate with Certified Fraud Examiner CFE is preferred 10 years of experience in...

Job DescriptionWe are seeking an experienced Fraud Data Analyst to join our team. In this role, you will be responsible for designing and deploying predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.The ideal candidate will have a strong background in data science, statistics, or economics, with...

Senior Fraud Risk Modeler: A Key Role in Financial InstitutionsAbout the JobWe are seeking a seasoned professional to lead our fraud risk modeling efforts. As a Senior Fraud Risk Modeler, you will be responsible for designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels.Key...

Job Role: Fraud and Dispute Resolution SpecialistWe are seeking a skilled Fraud and Dispute Resolution Specialist to join our team. This individual will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect our organization and its stakeholders from financial losses.The successful candidate will be responsible for...

Senior Quality Assurance SpecialistWe are seeking a Senior Quality Assurance Specialist to oversee the quality control process and ensure high-quality deliverables.The ideal candidate will have a strong background in quality review and assurance, with the ability to work closely with production teams to maintain quality standards.Review sample...

About the RoleOur organization seeks experienced IT professionals with expertise in IT general controls to join our risk and compliance team.Perform design and operating effectiveness testing of ITGC controls, including access management, change management, IT operations, and SDLC controls.Lead ITGC control framework design and assessment across business...

Job Title:Internal Control SpecialistOur organization is seeking a highly skilled Internal Control Specialist to conduct independent reviews of internal controls, ensuring timely reporting to team members and management. As part of this role, you will facilitate/coordinated completion of mandatory Statutory/Corporate/Asia reporting requirements.Key...

Job Title: Systems Analyst- Information SecurityWe are seeking a skilled Systems Analyst with expertise in Information Security to join our organization.Design, implement, maintain, and enforce security policies, procedures, and controls.Support the execution of Information Security and security inherent to new projects for Infrastructure.Identify...

Job DescriptionThe Process Executive role is accountable for payroll control and pension reconciliation processes.This involves sourcing, collating and consolidating data into existing templates to facilitate these tasks.Key responsibilities include:Providing exceptional pension reconciliation and payroll control services in line with Service Level...

Job OverviewThe Fraud Risk Manager contributes as a fraud SME and will support data, machine learning models and generative AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives.This role requires maintaining effectiveness of investigation tools and technologies, data...