Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Fraud Investigaton and detection Teamware Solutions

2.0 - 5.0 years

1 - 5 Lacs

Bengaluru

Work from Office

Were Hiring: Fraud Analyst – AML KYC Investigations Location: Eagle Ridge, Embassy Golf Links, Bengaluru Client: Financial Services Apply: ramizun.s@twsol.com Notice Period: Immediate Joiners Only or severing Notice period before 20th July 2025 Employment Type: Contract-to-Hire (C2H) via Teamware Solutions Experience Required: 2–5 Years (in Fraud/Risk domain preferred) Key Responsibilities: Investigate identity theft, ATO, PTO, TOA, P2P scams, ACH kiting, and check fraud Analyze suspicious financial activity across core banking, wire transfers, and digital channels Perform 360 reviews on fraud alerts and escalate to SAR filing as needed Collaborate with stakeholders on fraud detection, whist...

Posted 3 months ago

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Chief Data and Analytics Officer Can Fin Homes Ltd

10.0 - 15.0 years

17 - 20 Lacs

Bengaluru

Work from Office

Role & responsibilities Developing and implementing an overall organizational data strategy that is in line with business processes. The strategy includes reviewing data model designs, reviewing database development standards, implementation and management of data warehouses, Regulatory reporting, Data acquisition, Data Security & privacy and data analytics tools (Power BI, Tableau etc.) and systems. Proven expertise in Data Analytics domain. Having exposure to BFSI & Housing Finance functional areas Awareness of DPDP act. Identifying data sources, both internal and external, and working out a plan for data management including data acquisition that is aligned with business goals. Coordinati...

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Executive / Assistant Manager - Insurance Transrail Lighting

4.0 - 9.0 years

7 - 15 Lacs

Nagpur, Mumbai (All Areas)

Work from Office

We have two openings. One for our MUMBAI office and other for NAGPUR office. Role & responsibilities This role involves executing the companys insurance strategy and ensuring tasks are completed within stipulated time. Actively manage the insurance portfolio to ensure right mitigation methods are adopted to safeguard companys assets & interest. Actively co-ordinate and be involved to fulfil the requirements during the pre-tendering stage. Ensure implementation of the adequate insurance requirement with the projects involved and follow the insurance procurement process. Coordinate with various departments to implement insurance process and strategy. Follow-up with relevant stake holders to ob...

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Manager - Security & Vigilance @ delhi Workoid Consultants

10 - 18 years

17 - 20 Lacs

Gurugram, Delhi / NCR

Work from Office

7+ years of experience ; Ex armed forces / police (necessarily as an Officer), in security and intelligence gathering, knowledge of a cell site incl material, clean past record is a must (No police record). Local candidate. Any Graduate. IC role. Required Candidate profile Effectively manage the security network, assets, material pilferage, risk mitigation, theft perception and redressal in order to ensure site operations are free of any disruptions.

Posted 4 months ago

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