Senior Manager Sourcing

Track and implement regulatory guidelines, assist in regulatory examination and Internal Audit.

Candidate should handle multi due stage collection

Managing Regulatory Advisory for the business

Reviewing and monitoring the additional Fraud Detection Process Review.

As a field investigator for South region the incumbent would be responsible for logical conclusion of investigation to ensure identification of fraudster basis cognizable evidence & initiate corrective action to provide relief to the aggrieved party (victim / complainant) by conducting an end-to-end field investigation of reported / non reported credit card & employee fraud cases. The job also involves coordination with Law Enforcement Authority (LEA) to comply with the…

End to End Billing management for Operations