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38 jobs found for Fraud Prevention

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  • Seeding of RCU agency, valuation agency, FI agency and the entire sales team including the DSAs, dealers, DSTs and sales managers. Continuous monitoring, investigations and management of Fraud cases across all products. Training of samplers, field-executives, vendors, CPAs, investigators and other

  • Credit Card Verification and and fraud investigation process 24/7 Flexibility to work in shifts Voice process Analyze, verify and prevent fraudulent transactions Send customer emails Must be a graduate with 1+ years of experience Attention to detail and prompt decision making ability Previous experience in a voice based processes preferred Excellent communication skills - verbal and written Preferably ...

  • Credit Card Verification and and fraud investigation process 24/7 Flexibility to work in shifts Voice process Analyze, verify and prevent fraudulent transactions Send customer emails Must be a graduate with 1+ years of experience Attention to detail and prompt decision making ability Previous experience in a voice based processes preferred Excellent communication skills - verbal and written Preferably ...

  • openness and honesty through communication and awareness programs Investigation of all suspected cases of fraud and corruption and reporting in a professional and consistent manner Complying with relevant regulatory guidelines Coordinate with Code & Ethics Committee on monthly basis to finalize all

  • openness and honesty through communication and awareness programs Investigation of all suspected cases of fraud and corruption and reporting in a professional and consistent manner Complying with relevant regulatory guidelines Coordinate with Code & Ethics Committee on monthly basis to finalize all

  • openness and honesty through communication and awareness programs Investigation of all suspected cases of fraud and corruption and reporting in a professional and consistent manner Complying with relevant regulatory guidelines Coordinate with Code & Ethics Committee on monthly basis to finalize all

  • Credit Card Verification and and fraud investigation process 24/7 Flexibility to work in shifts Voice process Analyze, verify and prevent fraudulent transactions Must be a graduate fresher or experienced upto 2 years of experience in spanish voice profile. Excellent verbal and written communication in Spanish Attention to detail and prompt decision making ability Previous experience in a voice based ...

  • Credit Card Verification and and fraud investigation process 24/7 Flexibility to work in shifts Voice process Analyze, verify and prevent fraudulent transactions Send customer emails. Must be a graduate fresher or experienced upto 2 years of experience in spanish voice profile. Excellent verbal and written communication in Spanish Attention to detail and prompt decision making ability Previous ...

  • Credit Card Verification and and fraud investigation process 24/7 Flexibility to work in shifts Voice process Analyze, verify and prevent fraudulent transactions Send customer emails. Must be a graduate fresher or experienced upto 2 years of experience in spanish voice profile. Excellent verbal and written communication in Spanish Attention to detail and prompt decision making ability Previous ...

  • research - Conduct follow-up research on fraudulent transactions - Work with peers and Managed Services leadership to communicate fraud trends and share best practices, ideas and information - Communicate effectively with the team Qualifications Skills/Qualifications : - Bachelors Degree required ...

  • by Central RIC team Responsible for managing RIC activities in Gold loan branches in the location Support in carrying out investigations of frauds detected post disbursement and initiate recovery from such cases Ensuring compliance with Outsourcing Policy of the Bank for all RIC vendors Manage

  • and analysis affiliates & networks trend and affiliate fraud techniques Preventing Affiliate Fraud Adherence of Affiliate Approval & Affiliate Fraud Guidelines Regular track on Affiliate Activities to avoid any fraud/scam or any improper activity Competitor Analysis Paid Placements & private offer

  • annual on-site surveys at captive and affiliate locations to ensure ongoing compliance to security standards, policies and procedures. Conduct and manage to completion internal and external fraud investigations within assigned region to validate the existence and extent of the issue, involved parties MINIMUM QUALIFICATIONS REQUIRED: Bachelors degree in related field and a minimum of 5 years proven ...

  • List of duties or tasks performed critical to success Error-free operations. Clean Audits and Compliance Team handling, grooming and motivation. Contributing ideas and suggest process simplifications/improvements. Ensure and build internal control mechanism to prevent frauds, errors. Ensure

  • accounts and management information for Pharmaceuticals businesses (accountancy) Advise Management on business transactions, such as corporate finance. Counsel Management on areas of business & related financial improvement Detect and prevent fraud (forensic accounting) Manage junior colleagues Liaise

  • accounts and management information for Pharmaceuticals businesses (accountancy) Advise Management on business transactions, such as corporate finance. Counsel Management on areas of business & related financial improvement Detect and prevent fraud (forensic accounting) Manage junior colleagues Liaise

  • accounts and management information for Pharmaceuticals businesses (accountancy) Advise Management on business transactions, such as corporate finance. Counsel Management on areas of business & related financial improvement Detect and prevent fraud (forensic accounting) Manage junior colleagues Liaise

  • accounts and management information for Pharmaceuticals businesses (accountancy) Advise Management on business transactions, such as corporate finance. Counsel Management on areas of business & related financial improvement Detect and prevent fraud (forensic accounting) Manage junior colleagues Liaise

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