Fraud & Vigilance Officer

Job Description Job Description: - Position: Manager Risk and Vigilance - Reporting to: AVP (Head) Risk and Vigilance - Grade: Manager/Sr. Manager Role - Share Your Resume To: [Confidential Information] Purpose: To support the organization in safeguarding its assets, reputation, and operations by proactively identifying, assessing, and mitigating business...

Job Opportunity with a Leading BankMALE CANDIDATES PREFERREDDesignation: Vigilance- Credit ReviewLocation: MumbaiExperience: 2-6 YearsRole & Responsibilities:Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any.Review of NPA accounts to evaluate critical non-compliance, negligence and unethical...

Job title :-Lead – VigilanceDepartment:- Audit & VigilanceDesignation:- SM/AVPLocation:- Seawoods (Navi Mumbai)Reports to :-Group Head Internal Audit & VigilanceII. KEY DUTIES & RESPONSIBILITIES OF THE ROLEBusiness/ Financials• Manage investigation cases of frauds/ Whistle Blower complaints as well as allegations of fraud/ bribery and corruption.•...

Team Member – Vigilance – Lending Life cycle Credit reviewDepartment: VigilanceLocation: MumbaiAbout the RoleReview of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any. Review of NPA accounts to evaluate critical non-compliance, negligence and unethical practices credit proposal, documents and...

Role & responsibilitiesDepartment VigilanceLocation Mumbai - InfinityPosition Grade Senior ManagerJob Role• Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing offraudulent nature, if any.• Review of NPA accounts to evaluate critical non-compliance, negligence and unethical practicescredit proposal, documents and...

DescriptionJob Role Independently conduct and manage investigation cases into reported frauds as well as into suspected instances of bribery and corruption, process lapses of varying nature and complexity. Review of existing process, rules and procedures with a view to identify control weakness/eliminate or minimise the scope for corruption or malpractices;...

JSW Steel Ltd., Dolvi Works, MaharashtraJob Title: Sr. Manager / AGM SecurityLocation: Dolvi, MaharashtraExperience: 10+ YearsEmployment Type: Full-Time, PermanentRole Overview:JSW Steel Ltd. is looking for an experienced Sr. Manager / Assistant General Manager (Security) to lead and oversee end-to-end security and vigilance operations across the Dolvi Works...

Job RoleReview of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any.Review of NPA accounts to evaluate critical non-compliance, negligence and unethical practicesReview of staff accountabilityCollection and collation of evidence, preparation of reports.To conduct investigation cases into reported frauds...

**Job Purpose** - Pre-issuance checks for payment business portfolios (Cards and merchant acquiring) - Pre-issuance checks for STP & Digital Logins for both Payment Business & Retail Assets. - Analysis on the portfolio for proactive fraud identification. - Service delivery of customer complaints related to payments business - Escalation management/Internal...

Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations,...