Fraud Operations

Role & responsibilities :Distributor Coordination and Management:Facilitate coordination with all distributors across the sales ecosystem.Act as the primary contact for distributors regarding payments, accounts coordination, and crate management.Ensure daily pre-emptive coordination between sales, finance, and market teams to address exceptions promptly...

REMOTEProject/Solutions Owner (SPO) — LTL Freight Billing & AutomationARDEM Data Services Private LimitedUNIT No B-1/ 5th Floor 504 & 505 DLF MY PAD, Vibhuti Khand Gomti Nagar, Lucknow – 226010, IndiaTelephone: Email: Apply on ARDEMLocation: Remote (India)Schedule: Full-time | Strong overlap with U.S. Eastern TimeTravel: 10% (client...

REMOTECustomer Service Representative (Technical Support)ARDEM Data Services Private LimitedUNIT No B-1/ 5th Floor 504 & 505 DLF MY PAD, Vibhuti Khand Gomti Nagar, Lucknow – 226010, IndiaTelephone: Email: Apply on ARDEMLocation: Remote (India)Schedule: Full-timeShare This JobShareShare Share ShareOverviewARDEM is seeking a Customer Service Representative...

Additional InformationJob Number Job CategoryLoss Prevention & SecurityLocationRenaissance Lucknow Hotel, Vipin Khand, Lucknow, Uttar Pradesh, India, 226010ScheduleFull TimeLocated Remotely?NPosition Type Non-ManagementPOSITION SUMMARYConduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food...

REMOTECustomer Support ExecutiveARDEM Data Services Private LimitedUNIT No B-1/ 5th Floor 504 & 505 DLF MY PAD, Vibhuti Khand Gomti Nagar, Lucknow – 226010, IndiaTelephone: Email: Apply on ARDEMLocation: Remote (Work from Home)Shift: Night Shift (7:00 PM – 4:00 AM IST)Expected Start Date: November-Week 1Experience Required: 3-4 YearsGender: Female...

**Key Skills and Experience Required**: - Bachelors degree in Business Administration, Operations Management, or related field. - **Strong Excel skills** (pivot tables, formulas, data visualization). - Ability to monitor, detect, and report suspicious activities (fraud detection). - Analytical mindset with an eye for detail. - Excellent problem-solving...

Artificial Intelligence Engineer OpportunitySocratix AI develops intelligent assistants for fraud and risk teams, enabling real-time alert investigation and replacing manual workflows with fast, explainable decisions.Our AI agents integrate seamlessly into existing workflows and reason across signals like human analysts, helping teams reduce fraud losses,...

**Post**:Internal Auditor **Job Type**:Full Time **Job Location**:Lucknow **Job Hours**:10:30 to 6:30 **Edu. Qualifications**:M. Com **Experience**: Minimum 5 Years An Internal Auditor involves performing independent and objective assessments of an organization's financial and operational processes to ensure compliance, identify potential risks, and...

Job Description Key Responsibilities: Drive long-term financial planning and performance management. Assess and forecast the company’s capital needs, and work with banks, financial institutions, and investors to secure necessary financing. Evaluate mergers, acquisitions, joint ventures, or divestitures for strategic alignment with business objectives....

Job Description Key Responsibilities: Drive long-term financial planning and performance management. Assess and forecast the company’s capital needs, and work with banks, financial institutions, and investors to secure necessary financing. Evaluate mergers, acquisitions, joint ventures, or divestitures for strategic alignment with business objectives....

Core Implementation & Deployment Lead end-to-end deployment, configuration, and hardening of Porta Switch (Porta Billing and Porta One Vo IP Switch) environments. Configure advanced routing logic, including Least Cost Routing (LCR), failover, and quality-based routing across the softswitch. Design and implement Quality of Service (Qo S) and Class of Service...

Crazy Fox Creations Lucknow is urgently seeking an experienced Physician for its healthcare division. **eMediHealth, **a web portal owned and operated by Crazy Fox Creations is a rich resource of expert-reviewed health information drawn from the knowledge and experience of several practicing and certified health experts. We strive to make healthcare more...

**Job Role - Visiting Kotak Securities Branches and Authorized Persons offices in a region. - Handling and supervision of internal investigations of all reported and suspected fraud incidences, misconduct, policy/procedure breaches and timely issuance of reports for management use either for internal or external actions in addressing root courses, control...

**Location**: LKO/Remote **Type**: Full-Time **Schedule**: Monday to Friday **Essential Functions**: - Assist in network design and implementation. - Provide network support with a variety of operating systems. - Install and configure computer network equipment. - Maintain network connectivity of all computer workstations. - Provide network support to...

**Location**: LKO/Remote **Type**: Full-Time **Schedule**: Monday to Friday **Overview**: **Responsibilities**: **In-House Accounting**: - Oversee and manage day-to-day financial activities, including accounts payable, accounts receivable, and general ledger entries. - Ensure accurate and timely completion of financial reports, statements, and...