Swift payments & Transaction Monitoring | MT202COV | Sanction Screen Orcapod Consulting Services

3 - 8 years

3 - 5 Lacs

Hyderabad, Pune

Work from Office

Good to have Swift payments Cash payments Cash - Hand to hand MIFT - Manual fund transaction MT103 Mt202 MT202COV Payment’s investigations GPP - Global Pay Plus Good to have: -Transaction Monitoring: AML (Transaction Monitoring) INVESTIGATIONS (L1 & L2) Alert Investigations No need only in KYC profiles & Customer due diligence

Posted 6 months ago

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Vigilance Associate - MIS and Reporting Indusind Bank

6.0 - 11.0 years

7 - 17 Lacs

mumbai, mumbai suburban

Work from Office

Overall Job Description MIS, Reports & Process Preparing monthly/Quarterly/Annual memos for review of Vigilance Committee, Audit committee and board. Preparing MIS & Dashboards for circulation to stakeholders Creating and maintaining central repository for Vigilance Department. Reviewing staff accountability cases to identify cases with a vigilance angle. Conducting reviews/ study of processes with a vigilance perspective. Drafting responses to regulatory authorities/ stakeholders. Ensuring Banks Vigilance / WBM Policy are totally in sync with all statutory and regulatory guidelines. Keep abreast of the latest regulatory guidelines and circulars and ensure adherence to the same. Preventive V...

Posted Date not available

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Lead Investigator - Employment Investigation Wells Fargo

5.0 - 10.0 years

7 - 17 Lacs

hyderabad

Work from Office

About this role: Wells Fargo is seeking a Lead Investigator. In this role, you will: Lead complex initiatives with broad impact and act as a key participant in investigations Gather comprehensive evidentiary materials on cases with moderate to high risk or complexity related to individual allegations Mentor, train, consult, and provide risk based investigative products and services to all lines of business Conduct forensic accounting, assist with computer crime investigations, and investigate breeches of information security policies Serve as the lead on high profile complex investigations with significant exposure to client management Execute investigations with moderate to high risk and co...

Posted Date not available

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Manager || RCU || Kotak Life Insurance

2.0 - 6.0 years

6 - 8 Lacs

mumbai

Work from Office

KEY RESPONSIBILITIES Responsibilities of job o Carryout background/profile check of the customers, documents verifications of the customers. o Investigations of cases with various channels for necessary actions o Coordination with external investigators for investigations o Pro-active sampling of cases using previous trends/records o Take actions on customer complaints and issuing penal action letters o Detect employee frauds and asset misappropriation o Handling of Risk Control Unit mail box within specified TAT o Respond to all key correspondence on requirements and inward mailers from internal departments. o Liaison with different departments, branches and RCU zonal heads o Handling of bi...

Posted Date not available

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