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100 jobs found for Banking Fraud

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  • as they evolve - Update the anti-fraud controls and procedures utilized within the Bank to align with new developments in fraud typologies - Conduct periodic evaluation of effectiveness of controls to mitigate the risk of fraud and misconduct Supervision of Fraud investigation and Vigilance - Supervise Desired Profile Bachelor's degree in Banking and Finance from a renowned university ...

  • months Experience in International BPO / Client Servicing / Customer Service / Marketing / Sales / KPO / ITES or any other relevant domain can apply Client in India provides a comprehensive range of Corporate & Investment Banking, Commercial Banking, Asset & Wealth Management, and Corporate functions

  • months Experience in International BPO / Client Servicing / Customer Service / Marketing / Sales / KPO / ITES or any other relevant domain can apply Client in India provides a comprehensive range of Corporate & Investment Banking, Commercial Banking, Asset & Wealth Management, and Corporate functions

  • months Experience in International BPO / Client Servicing / Customer Service / Marketing / Sales / KPO / ITES or any other relevant domain can apply Client in India provides a comprehensive range of Corporate & Investment Banking, Commercial Banking, Asset & Wealth Management, and Corporate functions

  • months Experience in International BPO / Client Servicing / Customer Service / Marketing / Sales / KPO / ITES or any other relevant domain can apply Client in India provides a comprehensive range of Corporate & Investment Banking, Commercial Banking, Asset & Wealth Management, and Corporate functions

  • months Experience in International BPO / Client Servicing / Customer Service / Marketing / Sales / KPO / ITES or any other relevant domain can apply Client in India provides a comprehensive range of Corporate & Investment Banking, Commercial Banking, Asset & Wealth Management, and Corporate functions

  • months Experience in International BPO / Client Servicing / Customer Service / Marketing / Sales / KPO / ITES or any other relevant domain can apply Client in India provides a comprehensive range of Corporate & Investment Banking, Commercial Banking, Asset & Wealth Management, and Corporate functions

  • monitoring or calculating risk Banking domain is a must

  • monitoring or calculating risk Banking domain is a must

  • monitoring or calculating risk Banking domain is a must

  • monitoring or calculating risk Banking domain is a must

  • monitoring or calculating risk Banking domain is a must

  • monitoring or calculating risk Banking domain is a must

  • monitoring or calculating risk Banking domain is a must

  • relationships. Profiling Customers and provide financial products to meet customer needs Ensuring the highest levels of service to the High Net Worth customers Providing Financial planning & Investment Advise Sales targets spread across Liabilities, Retail Assets, Business Banking, Forex, Credit Cards, Online

  • relationships. Profiling Customers and provide financial products to meet customer needs Ensuring the highest levels of service to the High Net Worth customers Providing Financial planning & Investment Advise Sales targets spread across Liabilities, Retail Assets, Business Banking, Forex, Credit Cards, Online

  • Scrutiny of discrepant documents submitted by the applicant for availing the loan Investigate discrepant cases to identify involvement of applicant, collusion with Bank's outsourced channel at a Prevention stage Carry out cross checks as specified across the various Products RIC Bulletins / rolled out

  • Scrutiny of discrepant documents submitted by the applicant for availing the loan Investigate discrepant cases to identify involvement of applicant, collusion with Bank's outsourced channel at a Prevention stage Carry out cross checks as specified across the various Products RIC Bulletins / rolled out

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