Fraud Analyst- Kyc

DescriptionJob Purpose:To identify, prevent, and investigate frauds in the Loan Against Property (LAP) portfolio through systematic checks, audits, and market intelligence. The role ensures adherence to internal controls and RBI guidelines, thereby safeguarding the organization from financial and reputational risk.Principal AccountabilitiesFraud Prevention ,...

Job Title: Business AnalystRole Overview:We're seeking a detail-oriented and strategic Business Analyst with proven experience in the travelindustry and payment gateway integration. You'll bridge the gap between business needs andtechnical execution, ensuring seamless booking experiences and secure payment flows across ourtravel platforms.�� Key...

About the Role:We are seeking an experienced Audit Executive to strengthen our risk management and fraud control framework. The role primarily involves customer verification, eligibility checks, and document audits to ensure compliance and minimize risk.Key Responsibilities:Conduct thorough customer verification and eligibility checks.Audit financial and...

About the Company :WeCredit is a fast-growing fintech company revolutionizing access to financial products in India. We partner with heading NBFCs to help Customers find the best online financial solutions, including quick and hassle-free loans. Our skilled team aids every step of the way, from Completing your loan documents to ensuring fast disbursal of...

About VigilanciaVigilancia is a boutique research and intelligence firm specializing in corporate investigations, business forensics, compliance oversight, and market intelligence. Founded in 2020, we support global law firms, funds, and corporates involved in M&A, joint ventures, vendor onboarding, and CXO hiring. Our small, agile team works at the...

Job Title - Quality Assurance (QA) AnalystLocation: DelhiExperience: 4-6 yearsAbout Tazapay Tazapay is a cross-border payment service provider offering local collections via various payment methods, virtual accounts, and cards in over 70 markets. Merchants can expand globally without setting up local entities while benefiting from Tazapay's robust...

Key ResponsibilitiesProcess DOVR files and move them to ITPD/ITSC within 4 hours.Complete all loan files and move them to RHDFC stage within 3 working days.Review loan application forms for completeness and accuracy.Cross-check application details with supporting documents (KYC, income, property, bank statements).Calculate eligibility parameters (IIR, FOIR,...

JDA Chief Technology Officer (CTO) is responsible for setting and executing the technology vision, ensuring seamless digital lending, and driving tech-led transformation to achieve the company's business objectives.​Core ResponsibilitiesFormulate and implement the company's technology strategy in alignment with its business and regulatory...

OverviewJhpiego, a global leader in public health, is dedicated to saving lives, improving health, and transforming futures through innovative health solutions. By collaborating with governments, health experts, and communities, we build sustainable health systems that ensure a healthier future for women and families. Whether providing life-saving care...

Sumitomo Mitsui Banking CorporationJob ResponsibilitiesHe /She shall be responsible for execution of various Information & Cyber Security controls and processes, daily security monitoring tasks and various weekly /monthly security controls & reporting activities (such as monitoring access logs and security violations, analyzing user access requests and...