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Manager, Senior Investigator, Financial crime Investigative Reporting.

HSBC

5.0 - 10.0 years

Hyderabad, Telangana, India

On-site

Some Careers Shine Brighter Than Others. If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.We are currently seeking an experienced professional to join our team in ...

Posted 1 week ago

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BPO Transaction Quality Assurance Sr. Associate

NTT DATA North America

3.0 - 7.0 years

Chennai, All india

On-site

As a Claims Quality Auditor, your role involves reviewing claims transactions and providing feedback to claims processors in order to improve process efficiency and quality. By analyzing and designing workflows and business processes, you will contribute to enhancing existing processes and implementing new ones. Key Responsibilities: - Review various documents such as medical documents, policy documents, claims history, and system notes to ensure claims processors adhere to client-specific business rules. - Develop and maintain a comprehensive understanding of the insurance industry, products, services, and processes related to Claims function. - Conduct functional analysis of current busine...

Posted 2 weeks ago

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Head of Internal Audit and Risk

confidential

12.0 - 16.0 years

Bangalore

On-site

Role Overview: As the Director, Lending Fraud Risk Analytics, you will play a crucial role in driving the fraud risk strategy within the lending domain. Your responsibilities will involve leveraging your expertise in analytics and fraud risk management to identify emerging fraud trends, provide insights for risk mitigation, and ensure the implementation of fraud risk management infrastructure. You will collaborate with various stakeholders to align investigations with broader fraud strategies and support businesses in minimizing fraud losses while adhering to customer charter goals. Key Responsibilities: - Utilize strong MIS and analytical skills to provide feedback on the effectiveness of f...

Posted 2 weeks ago

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