At a Glance: The Story Behind AMINA Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry. In August 2019, AMINA received a Swiss banking and securities dealer license
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
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
Job title: Analyst - Data & Process Management Location: Hyderabad % of travel expected: Travel required as per business need, if any Job type: Permanent and Full time About the job Strategic context: As part of GTMC, Insights
Job title: Senior Analyst - Data & Process Management Location: Hyderabad % of travel expected: Travel required as per business need, if any Job type: Permanent and Full time About the job Strategic context: As part of GTMC,
Job title: Group Lead Data & Process Management Location: Hyderabad % of travel expected: Travel required as per business need, if any Job type: Permanent and Full time About the job Strategic context: As part of GTMC, Insights
Job title: Senior Analyst - Data & Process Management Location: Hyderabad % of travel expected: Travel required as per business need, if any Job type: Permanent and Full time About the job Strategic context: As part of GTMC,
Team Manager RCU- Comm. Bank HO & Support-RA-Risk Control Unit Job Description JOB DESCRIPTION : • Customer Service Officers to address requests/complaints received from clients for all for Retail Asset Products (Eg: Home loan / LAP/Personal
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
Business Transformation | Tata Capital Housing Finance Limited Role Purpose Drive Product Management and Business Transformation initiatives across TCHFL by partnering with Business, Technology, Data Lake and Data Science teams to deliver digital, data-driven and automated solutions.
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
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
Key Responsibilities: GRM Handle dispute cases received through the MHA GRM Portal and ensure timely action on GRM Cases within defined TAT. Approve GRM cases as per defined SOP basis customer due diligence Action on Revocation
RCU Branch Support Job Role: Executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures and enterprise risk management. Review compliance with Company policies and procedures. Document and implement new
Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Transformation team to partner
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Company Description T-Systems Information and Communication Technology India Private Limited (T-Systems ICT India Pvt. Ltd.) is a proud recipient of the prestigious Great Place To Work® Certification. As a wholly owned subsidiary of T-Systems International GmbH,
Company Description WNS, part of Capgemini, is an Agentic AI-powered leader in intelligent operations and transformation, serving more than 700 clients across 10 industries, including Banking and Financial Services, Healthcare, Insurance, Shipping and Logistics, and Travel
Company Description In India, Bosch is a leading supplier of technology and services in the areas of Mobility Solutions, Industrial Technology, Consumer Goods, and Energy and Building Technology. Additionally, Bosch has in India the largest development
PURPOSE AND SCOPE: The E2E Regulatory Affairs (RA) & Quality Management (QM) Process Expert & Transformation Lead is accountable for driving global standardization, operational excellence, and transformation across the end-to-end (E2E) RA & QM value chain. RA &