7 Ongoing Monitoring Jobs

HUGE OPENINGS !!! Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pav...

Job Title: AM/ Manager: Third Party Risk Management (TPRM) Controls / Ongoing Monitoring Department: TPRM Location: Mumbai / Bangalore Grade: AM/ Manager Responsibilities Direct Responsibilities The CIB ITO TPRM Governance is focused on development and deployment of robust control framework for all internal and external third-party services globally. CIB ITO Offshore TPRM business manager responsibilities includes but not limited to. Working with owners of various businesses and processes across regions to map out existing third-party engagement processes, issues / gaps etc. Developing and deploying end state recommended process. Monitor and report KRIs / KPIs for TPRM Maintain comprehensive...

Role & responsibilities Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Cr...

Role & responsibilities Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Cr...

Role & responsibilities Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Cr...

As a Credit Analyst, you will play a crucial role in the strategic decision-making process by establishing and implementing credit assessment policies, frameworks, and guidelines. Your responsibilities include advising management on risk-related issues and funding decisions. It is essential to build and maintain strong relationships with funders, corporates, and stakeholders, acting as a bridge between them to enhance the understanding of credit profiles. In the realm of Credit Analysis, you will be analyzing financial statements, balance sheets, profit & loss accounts, and cash flow statements to evaluate the financial health of corporates. Risk assessment is a key component of your role, w...

Role: KYC analyst Experience: 3+ yrs Location: Bangalore Salary: Dependence on previous (max -10LPA) Shift: (UK)Night & Rotational Interview: Direct walk-in Regards, Js4u 7826055629 /8870213772