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2 Financial Frauds Jobs

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5.0 - 9.0 years

0 Lacs

maharashtra

On-site

As an employee in the Operations department at Standard Chartered in Mumbai, India, your primary responsibility is to support the Business Head/ Head BRM in ensuring effective compliance and operational risk management at the Business Unit level. You will be instrumental in implementing controls to meet regulatory and internal requirements while maintaining the proper functioning of day-to-day controls and resolving risk issues in a timely manner. Your key responsibilities include being the go-to person within the Business Unit for facilitating understanding of operational risk and compliance requirements. You will lead and support the implementation of operational risk initiatives, communic...

Posted 2 weeks ago

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3.0 - 8.0 years

1 - 5 Lacs

Chennai

Work from Office

- The key responsibilities are to handle a wide range of legal matters, including money recovery, property possession, criminal cases, financial frauds (cyber cases), and property registrations.Responsibilities and Accountabilities:- Handling of cases like Money Recovery- Recovery of Property possession,- Handling of Criminal Matters. - Financial Frauds (Cyber Cases)Qualification(s): - Law degree (LLB) or equivalent qualification- Length of Experience: 4 - 6years- Proven experience (3-5 years) in handling a diverse range of legal matters including civil, criminal, and property law. Skill Set & Personality Traits required:- Good Liasoning skills in the police station, revenue and other govern...

Posted 3 months ago

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