Detecting Credit Card Scams

Job Title: Technical Project Manager for CardsAbout the RoleWe are seeking a seasoned professional to lead our end-to-end project delivery for cards technical projects.The ideal candidate will have strong expertise in card processing systems (debit/credit/prepaid) and Java-based technologies.They will be responsible for managing cross-functional teams,...

Job Category KMBL Degree Level Bachelor s Degree Risk Manager Department Kotak Mahindra Bank Ltd - Consumer Durables Location Mumbai - HO Number of Positions One Reporting Relationship Reporting to Business Head - Consumer Durables Business Position Grade M7-M8 Risk management Portfolio monitoring for Consumer durable loans Managing Risk...

Job Role: Senior Fraud Risk ModelerKey ResponsibilitiesDevelop and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain.Analyze large-scale transactional and behavioral data to identify fraud patterns, assess model performance, and provide actionable insights.Evaluate existing fraud...

Job OpportunityWe are seeking a Senior Process Associate to fill a critical role in our organization. The ideal candidate will possess 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.Must have expertise in laws applicable to money laundering (APAC/EMEA)Demonstrate analytical/investigative skills to...

Financial Analyst RoleThe successful candidate will be an integral part of our accounting team responsible for producing timely and accurate financial statements.Key Responsibilities:Assist in bank, merchant, and credit card reconciliationsReconcile and post merchant fee statementsReconcile third-party payment processor statementsFiling and recording...

Job DescriptionAs an accounting professional, you will work directly with clients and gain extensive experience in financial management practices.Maintain accurate financial records using Excel and QuickBooks Online software.Reconcile bank and credit card accounts on a monthly basis to ensure accuracy and compliance.Ensure tax compliance (GST/HST/PST,...

Accounting Professional OpportunityWe are seeking a highly skilled Accounting Professional to join our team.Key Responsibilities:Accurate invoicing of customers by working closely with sales support and the sales team.Timely responses to customer queries related to accounts and billing.Monitoring customer deposits and deferred revenue.Reconciling trade...

Job Summary We are seeking a dynamic Sales Consultant to join our team in the banking sector In this role you will be responsible for promoting banking products assisting customers with their banking needs and building strong relationships to drive business growth This is an exciting opportunity to kickstart your career in sales within the banking...

Bookkeeping OpportunityWe are seeking a skilled Bookkeeper to join our team. In this role, you will be responsible for providing accurate and timely financial management services to our clients.About the RoleThis is a full-time position that requires strong organizational skills, attention to detail, and excellent communication abilities. The successful...

Job Description: Subject Matter Expert: Intuit Personal Finance Certification Position Overview We are seeking a knowledgeable and detail-oriented Subject Matter Expert (SME) to develop high-quality instructional content for an Intuit Personal Finance certification course. The SME will work collaboratively with a cross-functional team to create engaging,...