...Job Title: Director/ Associate Director
Job Level:
Senior Management
Department:
Fraud Investigation
Location:
Gurgaon... ...operations.
Should have a background in acco...
...and the reduction of fraud losses while minimising impact to our genuine customers and their transactions.
What will you be doing?
o Ensure adherence to daily schedule and service level agreements (SLAs).
...
...the world of cutting-edge fintech?
KYC Hub , a rapidly expanding B2B SaaS-based fintech start up, is offering you a golden opportunity... ...we continue to expand our global footprint, we a...
...and automation. As we continue to expand our global footprint, we are seeking several Sales professionals at various levels, including a VP- Global Sales, who can help us conquer new horizons.
Position:
VP- Gl...
Hi,
we are hiring for Multiple Risk modelers for TCS across India.
Exp: Looking for 6-10yrs,
Skills: Fin Crime Risk Model Developer (Data Scientist)
Any one among Python, PySpark, SAS, R,
SQL (good to have)
R...
...and the reduction of fraud losses while minimising impact to our genuine customers and their transactions.
What will you be doing
o Ensure adherence to daily schedule and service level agreements (SLAs).
o ...
Job Title: Senior Fraud Analyst
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography....
The Primary job is to detect, prevent , investigate and contains frauds, to achieve minimum fraud losses. Monitor RCU Manager/Associates work in respective locations/region regarding screening/sampling activity of login cases.
Develop and sustai...
...the Company: Trojan Hunt India, MSME Registered, ISO 9001: 2015 and ISO 27001: 2022 certified company, is amongst the leading Information Security and Cyber Intelligence companies and provides unmatched services a...
...Internal controls are the accounting policies and procedures that businesses use to ensure financial stability and integrity. Internal controls safeguard the reliability of accounting practices within a company. Int...