Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities.…
About PhonePe Limited: Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April…
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Job role Team Member AML Cell Compliance As an Anti Money Laundering (AML)…
Description Regional Responsibilities: The primary objective of the Security & Loss Prevention Coordinator is to ensure the loss prevention aspects and save…
Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities.…
Minimum qualifications: Bachelor's degree or equivalent practical experience. 7 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. Preferred…
Job Description: About Data Axle: Data Axle Inc. has been an industry leader in data, marketing solutions, sales, and research for over…
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Job role Team Member AML Cell Compliance As an Anti Money Laundering (AML)…
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Job Description: (M1/M2/M3) As an Anti Money Laundering (AML) team member you would…
Summary of key functions: * Coordinate the development and implementation of programmes, projects and initiatives Support management with technical inputs and strategic…
Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other…
Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other…
Job Summary Work on Hunter system and ensure timely closure of cases Responsible for end to end actioning on the case starting…
Job Description: General Summary: This Associate Marketing Project Administrator is responsible for supporting the successful program management of client marketing programs, through…
Career Category Safety Job Description HOW MIGHT YOU DEFY IMAGINATION? If you feel like you're part of something bigger, it's because you…
DESCRIPTION The primary objective of the SLP Expert, INTL is to provide physical security services, plan and execute Loss prevention initiatives and…
Description Amazon's SLP team is seeking highly skilled and motivated person to help develop and implement a world class security program which…
Join us as an "Investigations Specialist" in Financial Crime Compliance at Barclays, where you'll spearhead the evolution of our digital landscape, driving…
Senior Quality Test Engineer I Would you like to be part of a team that delivers high quality software to our customers?…
Senior Quality Test Engineer I Would you like to be part of a team that delivers high quality software to our customers?…