Senior Fraud Investigator

Job RoleA senior process associate is required to work in the field of international KYC, sanction screening, and disputes credit card non-fraud analysis.Key ResponsibilitiesAnalyzing transaction data to identify unusual or suspicious activityApplying knowledge of laws applicable to money laundering in APAC/EMEA regionsUsing analytical and investigative...

Job OverviewWe are seeking a skilled Fraud Risk Analyst to contribute as a fraud Subject Matter Expert (SME) and support data, machine learning models, and artificial intelligence technology. The ideal candidate will maintain the effectiveness of investigation tools and technologies, data processes, and reporting that delivers robust and timely data insights...

Key Roles and Responsibilities:Job Summary: Senior Fraud Risk Modeler(Credit Card) We seek a highly experienced Senior Fraud Risk Modeler to join our team. The successful candidate will be responsible for designing, developing and maintaining models to detect and prevent fraud across various financial products and channels - primarily in the credit card...

Job RoleWe are seeking qualified professionals to fill a key compliance position. This role involves reviewing triggers and conducting in-depth investigations to ensure regulatory compliance and minimize financial risk.Manage alert investigations efficiently.Review alerts based on Watchlist/SDN data and discounting factors.Prepare detailed case analysis and...

Transform your career as a Strategic Risk Manager.About the RoleLead the development and implementation of a comprehensive risk management strategy across credit, operational, and regulatory domains. This position demands a strategic mindset, strong analytical skills, and in-depth knowledge of the NBFC and Banking sector and regulatory landscape in India.Key...

Job DescriptionAbout Us:We are a pioneering force in AI-driven cybersecurity solutions, harnessing cutting-edge research and deep industry expertise to deliver innovative, practical solutions for automating security tasks, providing actionable insights, and empowering organizations to take control of their security posture.The Role:We seek a highly skilled...

Commercial Real Estate Team Leader OpportunitySeeking a seasoned professional to lead our team of analysts supporting Commercial Real Estate lending operations.Key Responsibilities:Direct and mentor analysts in processing CRE loan applications, credit documentation, and portfolio management.Ensure delivery meets service level agreements and performance...

Grievance Resolution Specialist">We are seeking a skilled and detail-oriented Grievance Resolution Specialist to join our team. In this role, you will be responsible for managing customer grievances in a timely and effective manner.">Key Responsibilities:">Manage customer grievances, including acknowledgement, prioritization, and resolution within policy...

Project Management PositionWe are seeking a seasoned Project Manager to lead the delivery of software solutions to customers in various industries.The ideal candidate will have a strong track record of successfully managing projects from start to finish, with excellent communication skills and the ability to work well with internal and external teams.This...

Job Title: Senior Associate\The ideal candidate will handle tax matters related to preparation of submissions, replies to notices, appeals, and representation during appeals.\\Prepare and submit tax-related documents to the authorities.\Assist clients in responding to department inquiries and investigations.\Meet with tax officers for hearings as...