Fraud nagar jobs in Dharmapuri at Taskus 1 -10 of 79 (0.004s)

Residential mortgage underwriting

ChennaiHCLTech

...credit history, including Bankruptcy, Fraud alerts, Bankruptcy Discharge, Delinquency and Foreclosures. (Credit Review and Analysis) Calculate the value of the borrowers collateral and assets (Asset Review and Analysis) Ensure that the property specifications and loan terms meet Banks requirements and government [...]

Category Banking, Insurance, Finance & Accountancy

3 days ago in Internshala

Operations manager

ChennaiChargeback Gurus

...due to credit card fraud and investigate the case to find a solution. Login to CRM/Payment Processor/Payment Gateway/Card networks to retrieve relevant information to fight the case and create a dispute packet with compelling evidence to file with the Issuing Bank to win the case in client’s favor. Processing and disputing [...]

Category Office & Administration

3 days ago in Labor24

Customer service specialist: p2p (hindi)

VelloreBybit

...necessary actions to prevent fraudulent activity. Perform cross-checking and analysis to identify product improvements and present these to stakeholders and peers. Ensure efficient and excellent customer service experience provided Be well equipped with the Company's platform/product including keeping abreast of general market [...]

Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

3 days ago in Labor24

Customer service specialist: p2p (hindi)

TiruppurBybit

...necessary actions to prevent fraudulent activity. Perform cross-checking and analysis to identify product improvements and present these to stakeholders and peers. Ensure efficient and excellent customer service experience provided Be well equipped with the Company's platform/product including keeping abreast of general market [...]

Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

3 days ago in Labor24

Customer service specialist: p2p (hindi)

CoimbatoreBybit

...necessary actions to prevent fraudulent activity. Perform cross-checking and analysis to identify product improvements and present these to stakeholders and peers. Ensure efficient and excellent customer service experience provided Be well equipped with the Company's platform/product including keeping abreast of general market [...]

Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

3 days ago in Labor24

Customer service specialist: p2p (hindi)

DindigulBybit

...necessary actions to prevent fraudulent activity. Perform cross-checking and analysis to identify product improvements and present these to stakeholders and peers. Ensure efficient and excellent customer service experience provided Be well equipped with the Company's platform/product including keeping abreast of general market [...]

Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

3 days ago in Labor24

Customer service specialist: p2p (hindi)

SalemBybit

...necessary actions to prevent fraudulent activity. Perform cross-checking and analysis to identify product improvements and present these to stakeholders and peers. Ensure efficient and excellent customer service experience provided Be well equipped with the Company's platform/product including keeping abreast of general market [...]

Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

3 days ago in Labor24

Customer service specialist: p2p (hindi)

TirunelveliBybit

...necessary actions to prevent fraudulent activity. Perform cross-checking and analysis to identify product improvements and present these to stakeholders and peers. Ensure efficient and excellent customer service experience provided Be well equipped with the Company's platform/product including keeping abreast of general market [...]

Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

3 days ago in Labor24

Customer service specialist: p2p (hindi)

TiruchirappalliBybit

...necessary actions to prevent fraudulent activity. Perform cross-checking and analysis to identify product improvements and present these to stakeholders and peers. Ensure efficient and excellent customer service experience provided Be well equipped with the Company's platform/product including keeping abreast of general market [...]

Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

3 days ago in Labor24

Regulatory compliance senior analyst

ChennaiAccenture

...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

7 days ago in Accenture