Contract - Complaint Lead (US Banking Regulations) KPG99 INC

3.0 - 5.0 years

0 Lacs

gurugram, haryana, india

On-site

Title: Complaint Lead (US Banking Regulations) Duration: 6-month contract with strong potential for FTE conversion or contract extensions Location: 3 days onsite in Gurugram Must Haves: 3+ years of experience in compliance, risk management, or control-related roles in financial services. Strong keywords to look for: complaints, investigation reports, risk management, operational risk, etc. Working knowledge of key U.S. banking regulations (e.g., BSA/AML, UDAAP, Reg E, Reg Z, Fair Lending, Privacy). Experience specifically in complaints management Preferred: Bachelor's degree in business, finance, law, or a related discipline. Compliance or risk certification (e.g., CRCM, CAMS, CCEP). Familia...

Posted 1 day ago

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Lead Fraud & Claims Operations Representative The Wells Fargo Foundation

2.0 - 4.0 years

0 Lacs

hyderabad, telangana, india

On-site

About this role: Wells Fargo is seeking aLead Fraud & Claims Operations Representative. In this role, you will: Support performance and overall effectiveness of team as well as cross-group operational tasks Proactively provide feedback and present ideas for improving or implementing processes and tools with efficient flow of fraud and claims operations Perform or guide others on complex account activity and claims that can include high risk and high dollar transactions requiring research that involves multiple transaction channels and products Independently prioritize work and provide day-to-day work leadership and mentorship for fraud and claims team Contribute in resolving control deficien...

Posted 2 months ago

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