Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. Optimum use of fraud monitoring system/tools Monitoring of transactions & alerts online / real time for fraud detection and
Join Us! At Google Operations Center we help Google users and customers solve problems and achieve their goals—all while enjoying a culture focused on improving continuously and being better together. We work hard, we play hard,
Join Us! At Google Operations Center we help Google users and customers solve problems and achieve their goals—all while enjoying a culture focused on improving continuously and being better together. We work hard, we play hard,
Join Us! At Google Operations Center we help Google users and customers solve problems and achieve their goals—all while enjoying a culture focused on improving continuously and being better together. We work hard, we play hard,
Join Us! At Google Operations Center we help Google users and customers solve problems and achieve their goals—all while enjoying a culture focused on improving continuously and being better together. We work hard, we play hard,
Role – Transaction Monitoring-Team Member DepartmentRCU Transaction monitoring TeamLocationInfinity-Goregaon-MumbaiReporting RelationshipsTransaction Monitoring-Team ManagerPosition GradeM1/M2 Team Member (Reviewer /Analyst) – Transaction/Fraud monitoring Monitoring of transactions & alerts online / real time for fraud detection and prevention. Detection and
FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit from the
Role : RCU Process Manager Grade : M4/M5 Location: Pune, MH Job Description Process Support Visits to Branches for Process Adherence Surprise Vigilance Visits to Branches and doing a random check of critical items of branch banking processes Conducting SPARC
I. Job Summary To learn and perform basic level tasks / activities related to the process / business the employee is aligned with. II. Essential Duties and Responsibilities Understands business fundamentals and standard operating procedures Follow designated
Job Role Daily UE Closure Monitoring: Review and process all pending UE cases on a daily basis, ensuring timely closure after verifying that all required actions and approvals have been completed. · Daily Monitoring of 811 Account
Position Title - Team Member – RL PROCESS Team DepartmentRetail Liabilities – Process UnitLocationMumbaiNumber of Positions1Reporting RelationshipsProcess Manager Position GradeM4/M5 Job Role: Job Role Writing detailed comprehensive processes basis changes in regulation, product, system etc post analyzing risks
Job Role: Team Leader • Lead a team of Virtual Relationship Managers (VRM) responsible of service, sales, and profitability from assigned portfolio. • Collaborating with fulfilment teams to ensure best in class conversion ratios. • Ensure
RSA - Technical Support Engineer 2 RSA provides trusted identity and access management for 12,000 organizations around the world, managing 25 million enterprise identities and providing secure, convenient access to millions of users. RSA specializes in empowering
Job Purpose and Impact The Process Engineer applies engineering techniques to assist in the improvement of manufacturing processes and products. In this role, you will provide technical support, operations experience, continuous improvement and project management skills in a
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Perform end-to-end AML investigations reviews for customers across Retail Banking and/or Crypto workflows Utilize internal systems, third-party tools, and open-source research to gather relevant information
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Review and investigate AML Transaction Monitoring alerts at an L2 level. Analyze customer profiles, transactional activity, and risk indicators to detect suspicious behavior. Identify red
The application window is expected to close on: 12/30/2026 Job posting may be removed earlier if the position is filled or if a sufficient number of applications are received. Meet the Team We are the EDA
FunctionHR Our Company We’re Hitachi Digital, a company at the forefront of digital transformation and the fastest growing division of Hitachi Group. We’re crucial to the company’s strategy and ambition to become a premier global player
Who we are At Domino, we build software that helps the largest, AI-driven organizations build and operate advanced data science and AI solutions at scale. Our platform integrates a streamlined model development environment, MLOps capabilities, and
About Rentokil PCI Rentokil PCI is India’s leading pest control service provider and a Rentokil Initial brand. Formed in 2017 through a joint venture between Pest Control India and Rentokil, it operates across 300 locations, aiming