Fraud Officer

Qualification-A retired officer not bellow the Sub inspector rank of WB/KP. Responsibility:Supervising Security and vigilence, Fraud relted matter and handle legal cases of all mgs branches. **Job Types**: Full-time, Permanent Pay: From ₹30,000.00 per month **Benefits**: - Cell phone reimbursement - Work from home Schedule: - Day shift Supplemental...

**Motor Claims Settlement Handling Officer** **Location**: Bhawanipore **Responsibilities**: - Handle a caseload of motor claims, assessing their complexity. - Investigate facts of loss, including employment details, damages, and disability. - Analyze coverage and confirm liability. - Negotiate settlements with claimants. - Identify potential fraud...

LOB: Data | Digital Commerce Solutions (e-Commerce)**Role: FRM (Fraud & Risk Management) Specialist**Designation: Consultant**Work Mode: Work From Office** **Working Days: 6 days (1 rotational week off)**Shift: Rotational as per roster (any 9 hours)Shift Timings: 9 am to 6 pm / 10 am to 7 pm / 11 am to 8 pm / 12 pm to 9 pm**General shift (9 to 9...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

We are UnPay, one largest fin-tech company looking for a dynamic, responsible, eager to work people for this role. This role required; - Assisting fraud risk dispute resolution - Fraud Investigation and Control Check - Law Enforcement Agency Lesioning to comply and solve the dispute if any - Assisting Regulatory Compliance to Risk & Compliance Head -...

RB - Branch Control Unit Circle BCU Team INTERNAL USAGE No of Vacancies Reports to RB - Branch Control Unit Circle BCU Head Is a Team leader NO Team Size NA Grade SM AVP Business Department Branch Banking Sub-Department BCU Location About BCU To strengthen the controls in the front line bank has established the Branch Control Unit which will drive unified...

WE ARE HIRING! Position: Customer support Associate Location: Mumbai Process: Blended process Experience: 6 month experience in Fraud or dispute Eligibility: Graduate/ UG What We Offer: 5-day work week Rotational shifts **Salary**: 28 k work with a global brand Growth opportunities with the organisation Call Now: 9713451996 Don’t miss this...

**Job Title: CA - Auditor (Tea Garden)** **Location: - Tea Company in Kolkata** **Job Summary** The Auditor in a Tea Garden plays a crucial role in ensuring financial transparency, accuracy, and compliance with applicable regulations and internal policies. The Auditor will examine financial records, internal processes, and operational practices of the tea...

**Job Descriptions**: **Secretarial Functions**: Ensure that all necessary documentation and materials are provided to board members in advance of meetings. Ensure all the statutory filings with SEBI and ROC are done without breaching timelines. File statutory returns and reports with relevant regulatory authorities in a timely manner. Stay informed about...

Job Summary Achieving the business budget for the business working capital department Managing the portfolio of the BWC with atmost quality Achieving revenue budget as per goal sheet set by the bank Key Responsibilities Strategy Achieve MOM Business targets as per Performance scorecard Customer Experience Portfolio Risk Management 50 Business Achieve the MoM...