27 Asset Tracing Jobs

As a Collection Executive, your role involves driving the collection process of receivables from multiple sources to reduce the total outstanding amount and average number of days, while maintaining strong client partnerships. Your major deliverables include: - Managing the portfolio for specific buckets in your assigned area to control delinquency, both bucket-wise and DPD wise. Focus on non-starters to ensure timely collections. - Providing efficient customer service related to collection issues, processing customer refunds, handling account adjustments, small balance write-offs, customer reconciliations, and processing credit memos as needed. - Updating customer files with relevant inform...

As a Portfolio Manager, your role involves keeping track of specific buckets within the assigned area to control delinquency, focusing on non-starters, and ensuring updated customer files. Your key responsibilities include: - Monitoring portfolio for specific buckets in the assigned area to control delinquency - Tracking delinquency area-wise and Days Past Due (DPD) wise - Focusing on non-starters to improve portfolio performance - Updating customer files with contact dates, times, and information provided - Collaborating with the agency's tracing team to trace defaulters and assets - Suggesting remedial actions based on tracing outcomes - Identifying defaulting accounts and investigating re...

As a Portfolio Manager in our company, your role will involve keeping track of the portfolio for specific buckets in the assigned area. You will be responsible for controlling the delinquency of the area, both bucket-wise and DPD wise, while focusing on non-starters. Your key responsibilities will include: - Ensuring that customer files are updated with the times and dates of contact made, and maintaining records of information provided to customers regarding their debts. - Collaborating with the agency's tracing team to trace defaulters and assets, and recommending appropriate actions to address the situation. - Identifying defaulting accounts, investigating the reasons for default, and str...

Role Overview: As part of the team at EY, you will utilize your knowledge of fraud assessment, monitoring, and prevention to help organizations effectively manage fraud risk. You will have the opportunity to work with a diverse portfolio of clients across industries, allowing you to develop your technical and business knowledge through a wide range of modeling techniques. Key Responsibilities: - Execute/lead client engagements related to financial fraud investigations such as asset tracing, money laundering, ethics violations, regulatory investigations, and open-source intelligence. - Conduct FCPA/UKBA compliance reviews, fraud risk assessments, and provide support for dispute resolution inc...

As a Portfolio Management Executive, your primary role will be to keep track of the portfolio for specific buckets in the assigned area and effectively control delinquency on both a bucket-wise and DPD-wise basis. Your focus will also be on managing non-starters efficiently. Key Responsibilities: - Maintain updated customer files, documenting all contact made with customers regarding their debt, including dates and times of communication. - Collaborate with the agency's tracing team to trace defaulters and assets, and recommend appropriate courses of action. - Identify defaulting accounts, investigate reasons for default, and strive to maintain positive customer relationships. - Engage sales...

As a Collection Specialist in our company, your role involves driving the collection process of receivables across multiple sources to reduce the total outstanding and associated average number of days. Your key objective is to maintain client partnership intact while managing the debt situation effectively. Your major deliverables will include: - Keeping track of the portfolio for specific buckets in the assigned area and controlling delinquency bucket-wise & DPD wise, with a focus on non-starters. - Providing efficient customer service for collection issues, processing customer refunds, addressing irregularities, making customer calls, adjusting accounts, writing off small balances, reconc...

As a Collection Specialist, your role involves driving the collection process of receivables from multiple sources to reduce the total outstanding and average number of days. Your key objective is to maintain client partnerships while effectively managing debt collection. Your major deliverables include: - Monitoring specific portfolio buckets within your assigned area to control delinquency, focusing on both bucket-wise and Days Past Due (DPD) analysis, and addressing non-starters promptly. - Providing efficient customer service by addressing collection issues, processing refunds, managing account adjustments, writing off small balances, reconciling customer accounts, and processing credit ...

As a Collection Officer, your role involves driving the collection process of receivables from various sources to reduce the total outstanding amount and the average number of days, all while maintaining strong client partnerships. Your key responsibilities include: - Monitoring the portfolio for specific buckets within your assigned area to control delinquency, both bucket-wise and DPD wise, with a focus on non-starters. - Providing excellent customer service for collection issues, processing customer refunds, managing account adjustments, writing off small balances, reconciling customer accounts, and handling credit memos. - Keeping customer files updated by recording communication dates a...

As a Collections Executive at our company, your role is vital in driving the collection process of receivables across various sources to reduce the total outstanding and associated average number of days. Your efforts will be aimed at maintaining client partnerships while effectively managing delinquencies. Your key responsibilities will include: - Keeping track of specific portfolio buckets for the assigned area, controlling delinquency bucket-wise and DPD wise, and focusing on non-starters. - Updating customer files with contact times and dates, as well as information provided to customers about their debt. - Collaborating with the agency's tracing team to trace defaulters and assets, and ...

As a Collections Executive, your role involves driving the collection process of receivables from multiple sources to reduce total outstanding amounts and associated average number of days. Your main responsibilities include: - Keeping track of the portfolio for specific buckets in your assigned area, controlling delinquency bucket-wise and days past due, and focusing on non-starters. - Updating customer files with contact times and dates, as well as information provided to customers about their debt. - Collaborating with the agency's tracing team to trace defaulters and assets, and recommending appropriate actions. - Identifying defaulting accounts, investigating reasons for default, and ma...

requisition id:1629615 Consultant, Senior Consultant - Fraud Investigation and Dispute Services (FIDS) EY is looking for Consultants / Senior Consultants to join the Fraud Investigation and Dispute Services team. Our fraud investigation and dispute professionals help clients deal with the complex issues of fraud, regulatory compliance and business disputes that could otherwise detract from client efforts to achieve their company's potential. The opportunity As part of this team you'll draw on knowledge of fraud assessment, monitoring and prevention to identify issues that need addressing. Your focus will be on helping organizations manage fraud risk more effectively and treat it as a critica...

As a Specialist / Associate / Senior Associate in the Domestic Market team of the Financial Crime Compliance department at PwC India, your role involves assisting clients in the Financial Services Industry to navigate challenges posed by financial crime, regulatory demands, and operational obstacles through collaboration and innovation. You will provide consultancy and operational support in AML/CFT related areas to help clients prevent, detect, and respond to financial crime. Your key responsibilities include: - Making key contributions to client engagements by exploring innovative solutions, engaging with team members and clients, taking ownership for deliverables" quality and efficiency, ...

As a Portfolio Executive, your role will involve keeping track of the portfolio for specific buckets in the assigned area and controlling delinquency on a bucket-wise and DPD wise basis, while also focusing on non-starters. You will be responsible for ensuring that customer files are updated with relevant information about their debt and that contact has been made at appropriate times. Additionally, you will work closely with the agency's tracing team to trace defaulters and assets, and suggest remedial courses of action. Your key responsibilities will include: - Identifying defaulting accounts and investigating the reasons for default, while maintaining a healthy relationship with the custo...

You will be responsible for the following key tasks: - Keeping track of the portfolio for specific buckets in the assigned area to control delinquency, both bucket-wise and DPD wise, and focusing on non-starters. - Ensuring that customer files are updated, recording contact times and dates, and noting information provided to customers regarding their debt. - Tracing defaulters and assets in coordination with the agency's tracing team and recommending remedial courses of action. - Identifying defaulting accounts, investigating reasons for default, and making efforts to maintain a healthy relationship with the customer. - Enlisting the support of sales and senior management when necessary to e...

Job Description Key Responsibilities Manage a portfolio of accounts that are 1171+ days past due (DPD) and beyond. Prioritise accounts, set recovery strategies (settlement, negotiating payment plans, repossession/legal actions). Conduct customer contact via phone, email, field visits as required for recovery. Coordinate with the legal/recovery team for litigation, asset seizure, repossessions, skip tracing for absconding customers or hidden assets. Engage external agencies, collection vendors, legal firms for outsourced recovery actions and ensure performance/ SLA compliance. Maintain clear documentation of all recovery efforts - communication logs, settlement approvals, legal case status, a...

As a Collection Officer, your role is crucial in driving the collection process of receivables across multiple sources to reduce the total outstanding and average number of days, all while maintaining strong client partnerships. Your responsibilities will include: - Keeping track of the portfolio for specific buckets in your assigned area, controlling delinquency bucket-wise and DPD wise, and focusing on non-starters. - Providing efficient customer service for collection issues, processing customer refunds, handling account adjustments and small balance write-offs, conducting customer reconciliations, and processing credit memos when necessary. - Ensuring that customer files are updated with...

Role Overview: You will be responsible for driving the collection process of receivables across multiple sources to reduce the total outstanding and associated average number of days. Your focus will be on maintaining client partnerships while effectively managing the debt situation. Key Responsibilities: - Keep track of the portfolio for specific buckets in the assigned area and control delinquency, both bucket-wise and DPD wise. Focus on non-starters and take necessary actions. - Provide efficient customer service related to collection issues, processing customer refunds, account adjustments, small balance write-offs, customer reconciliations, and processing credit memos as needed. - Ensur...

As a Portfolio Manager in our company, your role involves keeping track of the portfolio for specific buckets in the assigned area and controlling delinquency on a bucket-wise and DPD-wise basis. You will also need to focus on non-starters to ensure effective portfolio management. Key Responsibilities: - Update customer files with accurate information, including recording times and dates of customer contact and details of the information provided to customers regarding their debt. - Collaborate with the agency's tracing team to trace defaulters and assets, and recommend appropriate actions to resolve the situation. - Identify defaulting accounts, investigate the reasons for default, and stri...

As a Collection Specialist, your role revolves around driving the collection process of receivables from various sources. Your key objective is to reduce the total outstanding amount and average number of days, all while maintaining strong client partnerships. Here are the major deliverables expected from you: - Keep track of the portfolio across specific buckets in your assigned area and effectively control delinquency, both bucket-wise and DPD wise. Focus on minimizing non-starter accounts. - Provide top-notch customer service by addressing collection issues promptly. This includes processing customer refunds, account adjustments, small balance write-offs, customer reconciliations, and han...

As a Collections Specialist, your role will involve driving the collection process of receivables across multiple sources to reduce the total outstanding and associated average number of days. Your primary objective is to ensure the client partnership remains intact throughout the process. Key Responsibilities: - Keep track of the portfolio for specific buckets in the assigned area, controlling delinquency bucket-wise and DPD wise, with a focus on non-starters. - Provide efficient customer service for collection issues, including processing customer refunds, account adjustments, small balance write-offs, customer reconciliations, and credit memo processing. - Maintain updated customer files,...

Role Overview: As a Collection Executive, your primary responsibility will be to drive the collection process of receivables across various sources to reduce the total outstanding amount and associated average number of days. Your focus will be on maintaining client partnerships while effectively managing delinquency levels and non-starters in specific buckets within the assigned area. Key Responsibilities: - Monitor the portfolio for specific buckets within the designated area and proactively control delinquency levels, both bucket-wise and Days Past Due (DPD) wise. - Keep customer files updated with contact times, dates, and debt-related information communicated to customers. - Collaborate...

The opportunity As part of our team, you will utilize your knowledge of fraud assessment, monitoring, and prevention to identify and address issues related to fraud risk management. It is essential to consider fraud risk as a critical business priority for organizations. Working with a diverse range of clients across various industries will expose you to a wide array of modeling techniques, providing an excellent opportunity to enhance both your technical and business acumen. Your key responsibilities You will be responsible for executing and leading client engagements that involve financial fraud investigations, such as asset tracing, money laundering, suspected violations of ethics, regula...

The key objective of the job is to drive the collection process of receivables across multiple sources in order to reduce the total outstanding amount and associated average number of days. The focus is on maintaining client partnerships intact while efficiently managing debt situations. Major deliverables include keeping track of the portfolio for specific buckets within the assigned area, controlling delinquency on a bucket-wise and DPD wise basis, and addressing non-starters. Providing excellent customer service related to collection issues, processing customer refunds, managing account adjustments, writing off small balances, conducting customer reconciliations, and processing credit mem...

The key objective of the job is to drive the collection process of receivables across multiple sources to reduce the total outstanding amount and associated average number of days. The focus is on maintaining client partnerships intact while managing the debt situation effectively. The major deliverables include keeping track of the portfolio for specific buckets in the assigned area, controlling delinquency bucket-wise & DPD wise, and addressing non-starters. Providing efficient customer service regarding collection issues, processing customer refunds, handling account adjustments, small balance write-offs, customer reconciliations, and processing credit memos when necessary. Maintaining up...

The key objective of the job is to drive the collection process of receivables across multiple sources in order to reduce the total outstanding amount and associated average number of days. The primary focus is to manage the collection process while maintaining strong client partnerships intact. The major deliverables of the role include keeping track of the portfolio for specific buckets within the assigned area, controlling delinquency on a bucket-wise and DPD wise basis, and focusing on non-starters. The role also involves providing efficient customer service related to collection issues, processing customer refunds, handling account adjustments, small balance write-offs, customer reconci...