Executive-Banking Operations-Fraud Verification

Position Overview:We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industryIn this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systemsYou will play a crucial part in ensuring the safety and integrity of financial transactions,...

Looking for candidates having experience in Banking or NBFC process (Fraud or Transaction Monitoring preferred)Fixed salary Upto 21,000 in-hand (2,600 for Shift allowance)Location-Noida Sec 63Qualification-Graduate

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the world's leading organizationsunlock the value of technology and build a...

Step into a role of AVP-Fraud Analytics Manager, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that may require a...

Key Responsibilities:Customer Verification & Consent Confirmation:Contact the customer after loan approval to share details of:Approved Loan AmountEMI Amount & TenureVerify if the customer agrees with the loan terms before proceeding further.Sharing Essential Links with the Customer:Provide the customer with three important links for final verification and...

Banking Executive at Citizen Co Operative Bank Ltd.Involvesgeneral banking operations.· Front desk working· Customer Dealing.Eligibility Criteria:Graduate in Commerce (Regular Course)Aggregate 60% throughout all educational qualificationGood Communication skillsMin Age 21 YearsFresher's can also apply (Training Process available)Bond for 2 yearsSalary up...

Team Member is responsible for end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for individual and corporate clients. The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information.Title: Banking Operations...

Embark on a transformative journey as Senior Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this role, you will be responsible for implementing data quality process and procedures, ensuring that data is reliable and trustworthy, then extract actionable insights from it to help the organization improve its operation, and...

Date live:09/17/2025Business Area:Fraud Analytics Strategy TechnologyArea of Expertise:Data & AnalyticsContract:PermanentReference Code:JR Step into a role of Assistant Manager Fraud Analytics, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in...