📑 Who we are:Embark on a journey with India's largest conglomerate, Reliance Industries, currently ranked 88th on the Fortune Global 500 list. Reliance Retail, the retail arm of Reliance Industries Ltd, stands as one of the titans in India's retail landscape. Continuously certified as a Great Place To Work, we take pride in fostering an environme ...
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📑 Who we are:Embark on a journey with India's largest conglomerate, Reliance Industries, currently ranked 88th on the Fortune Global 500 list. Reliance Retail, the retail arm of Reliance Industries Ltd, stands as one of the titans in India's retail landscape. Continuously certified as a Great Place To Work, we take pride in fostering an environme ...
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📑 Who we are:Embark on a journey with India's largest conglomerate, Reliance Industries, currently ranked 88th on the Fortune Global 500 list. Reliance Retail, the retail arm of Reliance Industries Ltd, stands as one of the titans in India's retail landscape. Continuously certified as a Great Place To Work, we take pride in fostering an environme ...
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📑 Who we are:Embark on a journey with India's largest conglomerate, Reliance Industries, currently ranked 88th on the Fortune Global 500 list. Reliance Retail, the retail arm of Reliance Industries Ltd, stands as one of the titans in India's retail landscape. Continuously certified as a Great Place To Work, we take pride in fostering an environment t ...
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📑 Who we are:Embark on a journey with India's largest conglomerate, Reliance Industries, currently ranked 88th on the Fortune Global 500 list. Reliance Retail, the retail arm of Reliance Industries Ltd, stands as one of the titans in India's retail landscape. Continuously certified as a Great Place To Work, we take pride in fostering an environment t ...
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📑 <p>At Outsized, we match clients in financial services and management consulting to high-quality independent consultants and boutique/specialist firms for the execution of their key projects.Our client a global payments firm is currently working with a leading bank in Riyadh, KSA. They are on the lookout for an experienc ...
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📑 <p>- The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks.- This position involves monitoring, and implementation of strategies to prevent, detect, and respond to potential fraud incidents.- Conduct thoro ...
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📑 Who we are: Embark on a journey with India's largest conglomerate, Reliance Industries, currently ranked 88th on the Fortune Global 500 list. Reliance Retail, the retail arm of Reliance Industries Ltd, stands as one of the titans in India's retail landscape. Continuously certified as a Great Place To Work, we take pride in fostering an environment ...
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📑 Job Description My client is a frontrunner in providing technology-driven data/AI solutions to prominent global enterprises, aiming to enhance customer experiences and achieve distinctive outcomes. They offer clients expertise in data, analytics, and AI services, as well as specialized knowledge (SME) and various technology solutions across divers ...
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📑 Who we are:Embark on a journey with India's largest conglomerate, Reliance Industries, currently ranked 88th on the Fortune Global 500 list. Reliance Retail, the retail arm of Reliance Industries Ltd, stands as one of the titans in India's retail landscape. Continuously certified as a Great Place To Work, we take pride in fostering an environme ...
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📑 Who we are:Embark on a journey with India's largest conglomerate, Reliance Industries, currently ranked 88th on the Fortune Global 500 list. Reliance Retail, the retail arm of Reliance Industries Ltd, stands as one of the titans in India's retail landscape. Continuously certified as a Great Place To Work, we take pride in fostering an environme ...
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📑 Join us in creating a future where dreams are realised!At TVS Credit Services Ltd., we are on the lookout for passionate individuals who are ready to turn aspirations into achievements. If you're ready to embark on a fulfilling journey, where you can embrace creativity and innovation to empower people, this is the place for you.Let's build a future ...
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📑 Who we are:Embark on a journey with India's largest conglomerate, Reliance Industries, currently ranked 88th on the Fortune Global 500 list. Reliance Retail, the retail arm of Reliance Industries Ltd, stands as one of the titans in India's retail landscape. Continuously certified as a Great Place To Work, we take pride in fostering an environment t ...
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📑 Aspire is the leading all-in-one finance operating system for growing businesses in APAC. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and MSME to realise their full potential. Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-c ...
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📑 Job Description My client is a frontrunner in providing technology-driven data/AI solutions to prominent global enterprises, aiming to enhance customer experiences and achieve distinctive outcomes. They offer clients expertise in data, analytics, and AI services, as well as specialized knowledge (SME) and various technology solutions across div ...
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📑 Aspire is the leading all-in-one finance operating system for growing businesses in APAC. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and MSME to realise their full potential. Founded in 2018, Aspire has raised over USD 300M+ across equity and ...
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📑 Job DescriptionOpen Position: Fraud Risk, Manager (MNC Company)A well-known MNC company is currently hiring Fraud Risk, Manager to join them in their Kuala Lumpur office.Key responsibilities include:• Candidate must possess a bachelor’s or advanced degree in Business Administration and related field.• Identify and prioritize opportunities for chang ...
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📑 Who we are:Embark on a journey with India's largest conglomerate, Reliance Industries, currently ranked 88th on the Fortune Global 500 list. Reliance Retail, the retail arm of Reliance Industries Ltd, stands as one of the titans in India's retail landscape. Continuously certified as a Great Place To Work, we take pride in fostering an environment t ...
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📑 Who we are.Newfold Digital is a leading web technology company serving millions of customers globally. Our customers know us through our robust portfolio of brands. We have some of the industry's most prominent and storied go-to-market brands, including Bluehost, HostGator, Domain.com, Network Solutions, Regist ...
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📑 Who we are.Newfold Digital is a leading web technology company serving millions of customers globally. Our customers know us through our robust portfolio of brands. We have some of the industry's most prominent and storied go-to-market brands, including Bluehost, HostGator, Domain.com, Network Solutions, Register.com and Web.com. We help customers ...
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📑 Who we are.Newfold Digital is a leading web technology company serving millions of customers globally. Our customers know us through our robust portfolio of brands. We have some of the industry's most prominent and storied go-to-market brands, including Bluehost, HostGator, Domain.com, Network Solutions, Register.com and Web.com. We help customers ...
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📑 Who we are:Embark on a journey with India's largest conglomerate, Reliance Industries, currently ranked 88th on the Fortune Global 500 list. Reliance Retail, the retail arm of Reliance Industries Ltd, stands as one of the titans in India's retail landscape. Continuously certified as a Great Place To Work, we take pride in ...
🔗 View Salary and More Information 🎯 Get Ai Resume Score for this Job
📑 Who we are:Embark on a journey with India's largest conglomerate, Reliance Industries, currently ranked 88th on the Fortune Global 500 list. Reliance Retail, the retail arm of Reliance Industries Ltd, stands as one of the titans in India's retail landscape. Continuously certified as a Great Place To Work, we take pride in fostering an environment t ...
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📑 Company DescriptionOMS is seeking a talented, self-motivated Accertify and Operations Analyst to join a growing team. We are a team of industry experts with a combined 70+ years of experience in complex online marketplaces and client partnerships. Your Core Contributions to The Team• Analyze fraud screening data using Accertify Interceptas reports ...
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📑 Company DescriptionOMS is seeking a talented, self-motivated Accertify and Operations Analyst to join a growing team. We are a team of industry experts with a combined 70+ years of experience in complex online marketplaces and client partnerships. Your Core Contributions to The Team• Analyze fraud screening data using Accertify Interceptas reports ...
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📑 Company DescriptionOMS is seeking a talented, self-motivated Accertify and Operations Analyst to join a growing team. We are a team of industry experts with a combined 70+ years of experience in complex online marketplaces and client partnerships. Your Core Contributions to The Team ...
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📑 Job DescriptionOpen Position: Fraud Risk, Manager (MNC Company) A well-known MNC company is currently hiring Fraud Risk, Manager to join them in their Kuala Lumpur office.Key respons ...
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📑 <p>Project description:Our client is a leading payments firm and is seeking a seasoned Business Analyst with expertise in process automation, particularly focusing on client onboarding, KYC, and fraud detection and prevention. This role is central to enhancing operational efficiencies and customer expe ...
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📑 Join us in creating a future where dreams are realised!At TVS Credit Services Ltd., we are on the lookout for passionate individuals who are ready to turn aspirations into achievements. If you're ready to embark on a fulfilling journey, where you can embrace creativity and innovation to empower people, this is ...
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📑 Purpose of Jobfor Fraud Risk Managementreporting to RBI within the timelines.to complaints of Law enforcement agencies in relation to fraudstrackers of response to LEAof Conduit and own bank customers fraudsand implementing controls to prevent frauds in banka team of fraud risk to ensure that Fraud Risk SOPs are adhe ...
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📑 Purpose of Jobfor Fraud Risk Managementreporting to RBI within the timelines.to complaints of Law enforcement agencies in relation to fraudstrackers of response to LEAof Conduit and own bank customers fraudsand implementing controls to prevent frauds in banka team of fraud risk to ensure that Fraud Risk SOPs are adhe ...
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📑 Role : Fraud Risk Analytics Management (Analyst/Assistant Managers)Exp : 4 - 8 yearsLocation : Bangalore/HyderabadJob :The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive analysis, monitoring, and implementation of ...
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📑 Fraud Risk Position Role Details: The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products. Responsibilities :· Design, analyze, monitor fraud risk strategies for dif ...
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📑 Fraud Risk Position Role Details: The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products. Responsibilities :· Design, analyze, monitor fraud risk strategies for dif ...
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📑 Fraud Risk PositionRole Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products.Responsibilities :· Design, analyze, monitor fraud risk ...
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📑 Purpose of Jobfor Fraud Risk Managementreporting to RBI within the timelines.to complaints of Law enforcement agencies in relation to fraudstrackers of response to LEAof Conduit and own bank customers fraudsand implementing controls to prevent frauds in banka team of fraud risk to ensure that Fraud Risk SOPs are adhered to.understanding of Risk Man ...
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📑 Purpose of Jobfor Fraud Risk Managementreporting to RBI within the timelines.to complaints of Law enforcement agencies in relation to fraudstrackers of response to LEAof Conduit and own bank customers fraudsand implementing controls to prevent frauds in banka team of fraud risk to ensure that Fraud Risk SOPs are adhered to.understanding of Risk Man ...
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📑 Fraud Risk PositionRole Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products.Responsibilities :· Design, analyze, monitor fraud risk ...
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📑 Job Description Job Purpose: This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect frauds Key Accountabilities: Core Responsibilities Review and conclude alerts generated by fraud prevention/monitoring systems Continue to monitor curren ...
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📑 Roles and Responsibilities 1)To monitor fraud prevention activities and mitigate fraud risk2)To assess the fraud trends and assist framing fraud prevention policies3) Conducting fraud investigations for the assigned location & timely submission of various reports4) RCU vendor management on ongoing basis to ensure TAT for all RCU actionable. Worki ...
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📑 Roles and Responsibilities 1)To monitor fraud prevention activities and mitigate fraud risk2)To assess the fraud trends and assist framing fraud prevention policies3) Conducting fraud investigations for the assigned location & timely submission of various reports4) RCU vendor management on ongoing basis to ensure TAT for all RCU actionable. Worki ...
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📑 Roles and Responsibilities 1)To monitor fraud prevention activities and mitigate fraud risk2)To assess the fraud trends and assist framing fraud prevention policies3) Conducting fraud investigations for the assigned location & timely submission of various reports4) RCU vendor management on ongoing basis to ensure TAT for all RCU actionable. Worki ...
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📑 Roles and Responsibilities Role & Responsibility: Working experience of > years and fraud risk domain is preferred. Dedicatedly working towards automation of fraud identification and closure processes. Good in doing investigations and taking deterrence and prevention measures. Managing central FRM shop which includes ...
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📑 Job Description JOB DESCRIPTION Position Title, Responsibility Level: Senior Executive Function: Operations Reports to - Manager/ Sr. Manager – Operations Permanent/ Temporary: Permanent Span of Control – Nil Location: Gurgaon- C-61 Fraud Investigation Specialist We are seeking a talented and self ...
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📑 Job Description JOB DESCRIPTION Position Title, Responsibility Level: Senior Executive Function: Operations Reports to - Manager/ Sr. Manager – Operations Permanent/ Temporary: Permanent Span of Control – Nil Location: Gurgaon- C-61 Fraud Investigation Specialist We are seeking a talented and self ...
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📑 Role & ResponsibilitiesLead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.closure of investigation for all the cases detected & preparation of investigation repo ...
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📑 Role & ResponsibilitiesLead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.closure of investigation for all the cases detected & preparation of investigation repo ...
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📑 About _VOIS _VO IS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value and enhancing quality and efficiency across 28 countries, and operating from 7 locations: Albania, Egypt, Hungary, India, Romania, Spain and the UK. Over 29,000 highly skilled individuals are dedicated to being Vodafone Group’s par ...
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📑 Job DescriptionJOB RESPONSIBILITIES:• Assist in supervising daily accounting operations and accounting records.• Preliminary review of Disbursement and Receivable-Journal Report• Review Trial Balance and Disbursement-Journal Reports• Assist in checking Schedules, accounting sub-reports and other supporting documents• Assist in Monthly and Quarterly ...
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📑 About Us:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debi ...
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