Fraud & Vigilance Officer

Role & responsibilities Initiate steps to curb corruption and malpractices in the organization in the capacity of Head Vigilance by conducting inspection for business, products and services by suggesting necessary safeguards, data protection and regular monitoring of various processes and recommend enhanced system improvements to business or IT. Fraud Risk...

Role & responsibilitiesInitiate steps to curb corruption and malpractices in the organization in the capacity of Head Vigilance by conducting inspection for business, products and services by suggesting necessary safeguards, data protection and regular monitoring of various processes and recommend enhanced system improvements to business or IT.Fraud Risk...

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...

Job title :-Lead – Vigilance Department:- Audit & Vigilance Designation:- SM/AVP Location:- Seawoods (Navi Mumbai) Reports to :-Group Head Internal Audit & Vigilance II. KEY DUTIES & RESPONSIBILITIES OF THE ROLE Business/ Financials • Manage investigation cases of frauds/ Whistle Blower complaints as well as allegations of fraud/ bribery and corruption....

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.•...

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...

Position Title: Chief of Internal Vigilance (CIV)Location: Noida/MumbaiReporting To: MD & CEOOrganization: Paytm Payments Bank LimitedKey Responsibilities:Preventive VigilanceReview and streamline procedures to eliminate scope for corruption.Identify sensitive areas and ensure posting of officers with proven integrity.Recommend system improvements to reduce...

Job Description Company Description We suggest you enter details here. Role Description This is a full-time on-site role for a Security/Vigilance Officer at RAMANI HOTELS LIMITED, located in Mumbai. The Security/Vigilance Officer will be responsible for ensuring the safety and security of all property, guests, and staff. Day-to-day tasks include...

Fraud Prevention Officer Business/ Department Objectives Job Responsibilities: - Managing the Pre & Post Acquisition sampling and verification process for Credit Cards, PL, CitiBusiness & Mortgage loans. - Review sampling reports sent by outsourced vendors and provide the same to Credit Initiation teams post validation. - Review the market / internal alerts...

**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...