Hiring For Fraud Prevention and Detection Analyst Impac

2.0 - 7.0 years

2 - 6 Lacs

New Delhi, Gurugram

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Hiring For Fraud Analyst Role ( Dispute/Detection/Investigation/Monitoring) ASHUTOSH - 8826528329 Qualification - Graduation Mandatory Experience - Minimum 1 year Salary Max Upto 6 - 8 LPA Location - Gurgaon WFO, 5 days working Immediate Joiners

Posted 4 months ago

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EWS & Credit Monitoring Officer Karur Vysya Bank

3 - 7 years

2 - 4 Lacs

Karur

Work from Office

Role & responsibilities 1. credit reports to assess credit worthiness, performance and trend analysis for assessing the credit worthiness of large corporates 2. Monitoring of EWS alerts 3. Preparation of note with respect to EWS alerts categorization & Risk levels 4. Evaluation of ongoing maintenance of EWS systems including data capturing, data completeness, data integrity and data quality. 5. Reporting of EWS to top management 6. Identifying and escalating potential credit risks to RM's and respective credit verticals 7. Proficiency in financial statement analysis and credit scoring methods 8. Co-ordination with credit verticals for marking accounts as RFA under RBI EWS Framework 9. Monito...

Posted 5 months ago

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Transaction Monitoring Analyst Russell Tobin

2 - 6 years

1 - 5 Lacs

Pune, Chennai, Bengaluru

Hybrid

Job Title(as per the list): FCC Transaction Monitoring Investigator Job description: Good understanding of AML Transaction Monitoring regulations Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity Ability to analyze and interpret information exercising sound judgement and attention to detail Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investiga...

Posted 6 months ago

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AR Trainee - Freshers (Night Shift) Talenthub Hr Chennai

0.0 - 2.0 years

1 - 4 Lacs

chennai

Work from Office

Hiring Fresher For AR Exp : 0 To 2 Years Salary Range : Best In Industry Gender : Any Location : Chennai Shift : Night Shift ( US Shift ) Cab will be provided Pl call : Rodha - 73587 89001

Posted Date not available

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