1.Assigned investigations should be completed within and InvTAT 2. Identify any operational risk areas and escalate to the team leader during inv…
Latest Analyst Fraud Jobs in Pune
10 listings foundJob Title: Court Order Analyst Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different t…
Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management…
KYC Documentation: Review and validate customer identification documents (PAN, Aadhaar, Proof of Address) for new and existing clients in accorda…
Analyst, Credit Initiation-() Job :Operations Primary Location :Asia-India-Pune Schedule :Full-time Employee Status :Permanent Posting Date :02/D…
Analyst, Credit Initiation-() Job :Operations Primary Location :Asia-India-Pune Schedule :Full-time Employee Status :Permanent Posting Date :02/D…
Roles and Responsibility Strategy • Provide inputs in shaping the Retail Risk Operations strategic direction • Work with in-country stakeholders …
REF94676E- Senior Analyst - Credit Management (OTC)- Operations- Pune- US shift Company Description WNS (Holdings) Limited (NYSE: WNS), is a lead…
Analyst, Credit Initiation-() Job :Operations Primary Location :Asia-India-Pune Schedule :Full-time Employee Status :Permanent Posting Date :02/D…
Job Title: Court Order Analyst Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different t…