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    52 jobs - Page 1 of 4 (0.12 seconds)
    Gi Group SpA
    |
    Bangalore, Karnataka
    - 20h ago
    Ensure consistent and robust investigation, decisioning done while performing Level 3 alert reviews... resolve the issues and work towards providing accurate risk rating with effective L3 review. Operational...
    Phenom Placement
    |
    Mumbai, Maharashtra
    - 9d ago
    Forensic. Fraud Investigation. International BPO (CA. MBA)Employer. Leading International BPODesignation... Dy Manager. Group ManagerJob Location. MumbaiQualification. CA. MBA ( with 3yrs relevant exp)Travelling...
    Velocity Consulting Services Pvt Ltd
    |
    Bangalore, Karnataka
    - 3d ago
    Job Description. Job Title. Manager. Investigations Transaction Risk Management. Department. Transaction... 0,00,000 P.A. Industry. Banking. Financial Services. Broking. Functional Area. ITES, BPO, KPO, LPO...
    Elements HR Services
    |
    Delhi
    - 8d ago
    Job Description. Manager Senior Manager. UK MNC. Gurgaon. Governance & Compliance Manager. Job function... KEY PURPOSE OF THE ROLE. He she works with CBS teams to facilitate compliance, risk management, and...
    Gi Staffing Services Pvt. Ltd.
    |
    Bangalore, Karnataka
    - 9d ago
    Job Function Banks Insurance Financial Services. Industry CRM CallCentres BPO ITES Med.Trans... Adhering to all performance level agreements at all times Ensure consistent and robust investigation...
    Naukri
    |
    Secunderabad, Telangana
    - 11d ago
    Supports Loss Prevention with investigations requiring data residing within the systems and business... Management that positively influence the vision for the Transaction Risk management group. Judgment and...
    Phenom Placement
    |
    Mumbai, Maharashtra
    - 5d ago
    Reactive response resulting in credible outcome for detection and investigation of alleged frauds and... risks leading to instances of frauds. losses and recommend controls to mitigate those risks5)Maintain...
    R1 RCM Global Pvt. Ltd.
    |
    Gurugram, Haryana
    - 4d ago
    Noida office, India and will report directly to Asst. General Manager Compliance, based out of Gurgaon... Perform routine risk assessments to identify and, subsequently, reduce or mitigate compliance risks...
    Velocity Consulting Services Pvt Ltd
    |
    Bangalore, Karnataka
    - 7d ago
    Summary of Responsibilities. Manager of managers role. In charge of managing multiple entry level... Extensive relevant industry experience(6 10 years) across Operations, Risk, Fraud investigations etc...
    Phenom Placement
    |
    Mumbai, Maharashtra
    - 9d ago
    Reactive response resulting in credible outcome for detection and investigation of alleged frauds and... Identify root causes. risks leading to instances of frauds. losses and recommend controls to mitigate...
    Wipro BPS
    |
    Kolkata, West Bengal
    - 4d ago
    Location. Kolkata. Delivery Process. Function Name. Healthcare Process. Level Band. Manager. Educational... Cooperate with Compliance and Security officers with Security Investigations. Monitor Compliance...
    Velocity Consulting Services Pvt Ltd
    |
    Bangalore, Karnataka
    - 5d ago
    Job Description. Greetings. We have an opening for Manager Risk Investigation for one of our client into... Industry. Banking. Financial Services. Broking. Functional Area. ITES , BPO , KPO , LPO , Customer...
    Search Light Consultants
    |
    Bangalore, Karnataka
    - 6d ago
    Drives projects and process changes to improve and optimize fraud risk management. May lead projects... Create and maintain clear metrics on our investigation handling, performance, and decision quality...