Job Purpose:Fraud Reporting, Whistle Blower /Anonymous complaints, Law Enforcement Agencies response and allied activitiesJob ResponsibilitiesAreas \xc2\xb7 Investigation / Probing \xc2\xb7 Reporting \xc2\xb7…
Put yourself at the heart of the Barclays. A career in banking operations puts you at the very centre of our business…
Put yourself at the heart of the Barclays. A career in banking operations puts you at the very centre of our business…
Job Description:WEALTH MANAGEMENT Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our…
We are seeking a dynamic and dedicated assistant Lecturer for our Aviation Department specialising in Aviation and Airport Management. The ideal candidate…
JOB DESCRIPTION Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging…
About the organization: The organization (A client of HRhelpdesk) is a new age digital lender with a focus on SMEs & MSMEs.Position:…
Job Title: Marketing Head - Facility Management Location: Okhla Phase 1 New Delhi Department: Marketing Job Overview: We are seeking an experienced,…
Job Description: Level M5 M6 Department Fraud Analytics Location Mumbai Role Requirements Conceptualize and implement early warning triggers & strategies from fraud…
Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities.…
Join us as a Data Management Lead Take on an influential role as a data leader, where youll define the data strategy,…
Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities.…
Level : Con/SconLocation : PuneNotice Period : Immediate 60 Days(Non Negotiable)Please do not share candidates currently in bench.ResponsibilitiesGather business and functional specifications…
Level : Con/SconLocation : PuneNotice Period : Immediate 60 Days(Non Negotiable)Please do not share candidates currently in bench.ResponsibilitiesGather business and functional specifications…
Director Quant ML/Fraud Models Model Risk (Firm Risk Management) Job Number: 3254789 POSTING DATE: Jun 30, 2024 PRIMARY LOCATION: Non Japan Asia…
Role Crisis Head Grade VP Position Overview: The Crisis Head will be instrumental in managing and resolving crises that impact the organization,…
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…
DESCRIPTIONAmazon\'s Vendor Investigations and Transaction Accuracy (VITA) team is committed to safeguarding our global financial systems by preventing theft, fraud, and abuse.…
Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…
Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…