Fraud Analyst- Kyc

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small business banking market with over 1.6 million members...

Job Title: Video KYC SpecialistCompany: Pay10 Services Private LimitedLocation: Delhi Experience: 0-3 yearsIndustry: FintechAbout Pay10: Pay10 is a fintech company building the future of payments by making alternate payment channels and open finance a global reality.Regulated by the Reserve Bank of India (RBI), we currently hold:PA-PG (Payment Aggregator...

ABOUT TIDEAt Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now used by over 1 million small businesses...

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...

Job DescriptionResponsibilities:Managing the entire account opening process.Handling banks' KYC requirements.Handling KYC for PE Investments.Updating PE Values based on the NAV of the PE funds for reporting.Downloading bank statements and updating investment bank balancesDownloading capital call notices, investors presentations, K1 – Tax forms, from the PE...

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...

Company DescriptionFox I Vision Screening Services Pvt. Ltd., established in 2009, is a dynamic BGV company based in India, certified with ISO 9001:2015, ISO 27001:2013, NASSCOM, and APDI. We serve over 50 clients across various sectors, including Life & Health Insurance, MNCs, BPOs, and Hotels. Our diverse services include background screening, profile...