Associate-Fraud Reporting

**Role/ Job Title**: Associate - Fraud Reporting **Function/ Department**: Risk Containment Unit **Job Purpose**: The purpose of the Job is to ensure regulatory guidelines around fraud reporting to RBI are adhered to in a timely & compliant manner. To manage regulatory requirements from fraud perspective and to ensure strictest Compliance to the Master...

**Role/ Job Title**: Associate - Fraud Reporting **Function/ Department**: Risk Containment Unit **Job Purpose**: The purpose of the Job is to ensure regulatory guidelines around fraud reporting to RBI are adhered to in a timely & compliant manner. To manage regulatory requirements from fraud perspective and to ensure strictest Compliance to the Master...

Role/ Job Title:  Associate - Fraud Reporting Function/ Department:  Risk Containment Unit Job Purpose: The purpose of the Job is to ensure regulatory guidelines around fraud reporting to RBI are adhered to in a timely & compliant manner. To manage regulatory requirements from fraud perspective and to ensure strictest Compliance to the Master...

Role/ Job Title:  Associate - Fraud Reporting Function/ Department:  Risk Containment Unit Job Purpose: The purpose of the Job is to ensure regulatory guidelines around fraud reporting to RBI are adhered to in a timely & compliant manner. To manage regulatory requirements from fraud perspective and to ensure strictest Compliance to the Master...

Job Title:Associate Operations ManagerBusiness Unit:Retail BankingJob Purpose:The role bearer has the responsibility to assist the operations for the entire gambit of Retail Asset products offered by the bank. It entails performing administrative tasks, assisting other departments as needed, and ensuring smooth daily operations.Roles &...

Job Title: Associate Operations Manager Business Unit: Retail Banking Job Purpose: The role bearer has the responsibility to assist the operations for the entire gambit of Retail Asset products offered by the bank. It entails performing administrative tasks, assisting other departments as needed, and ensuring smooth daily operations. Roles &...

Job Title: Associate Operations Manager Business Unit: Retail Banking Job Purpose: The role bearer has the responsibility to assist the operations for the entire gambit of Retail Asset products offered by the bank. It entails performing administrative tasks, assisting other departments as needed, and ensuring smooth daily operations. Roles &...

Job Title: Associate Operations Manager Business Unit: Retail Banking Job Purpose: The role bearer has the responsibility to assist the operations for the entire gambit of Retail Asset products offered by the bank. It entails performing administrative tasks, assisting other departments as needed, and ensuring smooth daily operations. Roles...

Job Title: Associate Operations Manager Business Unit: Retail Banking Job Purpose: The role bearer has the responsibility to assist the operations for the entire gambit of Retail Asset products offered by the bank. It entails performing administrative tasks, assisting other departments as needed, and ensuring smooth daily operations. Roles...

Job Title: Associate Operations Manager-Retail Assets Operations Function / Department: Retail Banking Job Purpose: The role bearer has the responsibility to assist the operations for the entire gambit of Retail Asset products offered by the bank. It entails performing administrative tasks, assisting other departments as needed, and ensuring smooth...

Job Title: Associate Operations Manager-Retail Assets Operations Function / Department: Operations- Retail, Wholesale & Treasury Job Purpose: The role bearer has the responsibility to assist the operations for the entire gambit of Retail Asset products offered by the bank. It entails performing administrative tasks, assisting other departments as...

Job Title: Associate Operations Manager-Retail Assets Operations Function / Department: Retail Banking Job Purpose: The role bearer has the responsibility to assist the operations for the entire gambit of Retail Asset products offered by the bank. It entails performing administrative tasks, assisting other departments as needed, and ensuring smooth...

Role/ Job Title:State Manager-RCUFunction/ Department:RiskJob Purpose:The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the state. The role holder is expected to undertake evaluation of business processes based on random sampling of loan proposals on pre-defined parameters,...

Role/ Job Title:  State Manager-RCU Function/ Department:  Risk Job Purpose: The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the state. The role holder is expected to undertake evaluation of business processes based on random sampling of loan proposals on...

Role/ Job Title:  State Manager-RCU Function/ Department:  Risk Job Purpose: The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the state. The role holder is expected to undertake evaluation of business processes based on random sampling of loan proposals on...

Role/ Job Title:  State Manager-RCU Function/ Department:  Risk Job Purpose: The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the state. The role holder is expected to undertake evaluation of business processes based on random sampling of loan proposals on...

Role/ Job Title:  State Manager-RCU Function/ Department:  Risk Job Purpose: The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the state. The role holder is expected to undertake evaluation of business processes based on random sampling of loan proposals on...

Role/Job Title: State Manager-RCU Business: Retail Banking Function/ Department: Risk Place of work: Mumbai Job Purpose: The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the state. The role holder is expected to undertake evaluation of business processes on the...

**Company Description** ANUMAN is a Real Estate Valuation & Technical Appraisal Service provider & consulting firm based in Thane, Mumbai Metropolitan Region of Maharashtra. We specialize in carrying out valuations for immovable property, including land and buildings. Additionally, we offer valuation consultancy services for finance companies, particularly...

Examiningfinancial statements and related data for errors fraud andcompliance.Analyzing businessoperations and processes for efficiency andeffectiveness.Providing auditreports and recommendations to the management and the auditcommittee.Following and performingrigorous independence quality control and auditingstandards.Reporting any frauds orirregularities...