Proven experience in fraud investigation, legal proceedings, and recovery processes.
Strong communication and interpersonal skills for effective liaison with government officials and law enforcement agencies.
Ability to travel extensively and w...
...Job Description
Manage vendor partner team at vendor location working on SBI Credit Card Chargeback Process, ensuring desired performance levels as per agreed KPI's & Scope of work ( SOW ) and adherence to networ...
Job Opportunity with one of the Big4s.
Skill - Internal Audit
Experience - 3 to 10 years
Locations - Ahmedabad, Vadodara, Bangalore, Mumbai
Knowledge in Internal Audit/ Process Audit concepts & methodology
COSO Framework
Processes, Sub-processe...
...Experience with fraud detection and prevention
Proficient with MS Office.
Professional and positive attitude with Clients and co-workers.
Self-motivated - ability to stay on track independently
Adaptabil...
The Primary job is to detect, prevent , investigate and contains frauds, to achieve minimum fraud losses.
Develop and sustain a system for Fraud identification, monitoring, investigating in the location/s.
Vendors Management - Identify, develo...
...Art of Living - Stress management workshops
Relaxing library and gaming zones
Flexible work schedule
Job Description:
Credit Risk Analyst:
The Credit Risk Analyst plays a crucial role in reviewing a...
...great pride, we disclose that our cloud-based software is trusted by over 4,50,000 professionals and 84,000+ businesses in the United States... ...suspected or known fraud cases.
Answering...
Job Description
What you’ll do
The Fraud/Investigation Advisor focuses upon the detection, investigation and prevention of fraudulent and security related transactions occurring both internally and / or externally. They have a good understan...
...1. Manage vendor partner team at vendor location working on SBI Credit Card Chargeback Process, ensuring desired performance levels as per agreed KPIs Scope of work ( SOW ) and adherence to netwo...
...to work on a rotating schedule and weekends/holidays if needed.
**Note:** Virtual interviews are available for candidates unable to attend interviews in person but open to joining Ahmedabad office if get selected...
