associate legal counsel Jobs in Associate Talent Acquisition Advisory Consulting Ifs Bangalore Jobs In Mangaluru

associate legal counsel

account receivables - associate 2 Jobs in Associate Talent Acquisition Advisory Consulting Ifs Bangalore Jobs In Mangaluru

account receivables - associate 2

accounts payable associate Jobs in Associate Talent Acquisition Advisory Consulting Ifs Bangalore Jobs In Mangaluru

accounts payable associate

assistant compliance manager Jobs in Associate Talent Acquisition Advisory Consulting Ifs Bangalore Jobs In Mangaluru

assistant compliance manager

associate - accounts receivable Jobs in Associate Talent Acquisition Advisory Consulting Ifs Bangalore Jobs In Mangaluru

associate - accounts receivable

associate aml

slice

<div>
 
 
 About the Team
 
 
 
 The AML team plays a vital role in safeguarding the integrity of our financial services. Comprising experienced professionals with diverse backgrounds, our team works collaboratively to detect, prevent and report suspicious activities related to money laundering and terrorist financing. We pride ourselves on our proactive approach using various monitoring tools to identify potential risks. Our team is also committed to continuous learning and adaptation, ensuring that we stay ahead of evolving regulatory landscapes and emerging threats. Our team collaborates closely with various departments to ensure compliance with regulatory requirements and to promote a culture of compliance throughout the organization.
 
 
 
 
 
 
 About the role
 
 
 
 The candidate will be responsible for leading the transaction monitoring team, reviewing suspicious activities, and ensuring compliance with regulatory requirements. The role demands proactive identification and reporting of potential money laundering activities and managing all AML-related transaction monitoring operations effectively.
 
 
 
 
 
 
 What You will do
 
 
 <ul>
 <li>
 Lead the AML Transaction Monitoring function.
 </li>
 <li>
 Review alerts by analysing customer profiles, transaction behaviour, financials, and relevant data to detect money laundering patterns.
 </li>
 <li>
 Maintain 100% process compliance and robust internal controls across products and services.
 </li>
 <li>
 Collaborate with internal stakeholders (Fraud risk, product, operations, tech, branches) on AML-related issues.
 </li>
 <li>
 Identify process gaps and implement improvements for efficiency.
 </li>
 <li>
 Investigate anomalies detected via system triggers or escalated by teams.
 </li>
 <li>
 Stay updated on global money laundering trends.
 </li>
 <li>
 Ensure accurate interpretation and application of regulatory guidance.
 </li>
 <li>
 Investigation of Money Mules accounts.
 </li>
 </ul>
 
 
 
 
 
 What you will need
 
 
 <ul>
 <li>
 Strong leadership and team management skills.
 </li>
 <li>
 Collaborative mindset with excellent coordination across departments.
 </li>
 <li>
 Sound understanding of PMLA, RBI regulations, AML/KYC laws.
 </li>
 <li>
 Ability to identify risks and lead initiatives under tight deadlines.
 </li>
 <li>
 Investigative mindset with strong analytical and problem-solving abilities.
 </li>
 <li>
 Skilled in handling AML process for digital Payment Transactions (UPI/IMPS/NEFT/RTGS/Debit card/Credit card POS/ ECOM &amp; ATM withdrawal transactions and I4C complaints.
 </li>
 <li>
 Process improvement and change management orientation.
 </li>
 <li>
 Strong communication and stakeholder management skills.
 </li>
 </ul>
 
 
 
 
 
 Required Experience:
 
 
 <ul>
 <li>
 
 1-3 years
 
 of relevant experience in AML transaction monitoring and compliance within banking or financial services.
 </li>
 <li>
 Proven track record in regulatory reporting and filing STR with FIU-IND.
 </li>
 <li>
 Familiarity with AML tools and technologies.
 </li>
 </ul>
 
 
 
 
 
 Life at slice
 
 
 
 
 
 
 Life so good, you&rsquo;d think we&rsquo;re kidding:
 
 <ul>
 <li>
 Competitive salaries. Period.
 </li>
 <li>
 An extensive medical insurance that looks out for our employees &amp; their dependents. We&rsquo;ll love you and take care of you, our promise.
 </li>
 <li>
 Flexible working hours. Just don&rsquo;t call us at 3AM, we like our sleep schedule.
 </li>
 <li>
 Tailored vacation &amp; leave policies so that you enjoy every important moment in your life.
 </li>
 <li>
 A reward system that celebrates hard work and milestones throughout the year. Expect a gift coming your way anytime you kill it here.
 </li>
 <li>
 Learning and upskilling opportunities. Seriously, not kidding.
 </li>
 <li>
 Good food, games, and a cool office to make you feel like home. An environment so good, you&rsquo;ll forget the term &ldquo;colleagues can&rsquo;t be your friends&rdquo;.
 </li>
 </ul>
 
 
 
 
 
 About us
 
 
 
 slice
 
 
 A new bank for a new India
 
 
 
 
 
 slice&rsquo;s purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We&rsquo;ve all felt how slow, confusing, and complicated banking can be. So, we&rsquo;re reimagining it. We&rsquo;re building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us.
 
 
 
 
 
 Our cornerstone products and services: slice savings account, slice UPI credit card, slice UPI, and slice business are designed to be simple, rewarding, and completely in your control. At slice, you&rsquo;ll get to build things you&rsquo;d use yourself and shape the future of banking in India. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.
 
 
 
 
 
 We&rsquo;re backed by some of the world&rsquo;s leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.
 
</div>

Associate - AML

MUFG

<div>
 
 
 About Us:
 
 
 
 MUFG Bank, Ltd. is Japan&rsquo;s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank&rsquo;s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world&rsquo;s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.
 
 
 The Group aims to be the world&rsquo;s most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG&rsquo;s shares trade on the Tokyo, Nagoya, and New York stock exchange.
 
 
 
 
 
 
 MUFG Global Service Private Limited:
 
 
 
 Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG&rsquo;s global network across Americas, EMEA and Asia Pacific
 
 
 
 
 
 
 Description:
 
 
 
 The health and safety of our employees and candidates are very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we&rsquo;re leveraging our digital capabilities to ensure we can continue to recruit top talent at the MUFG Group. As your application progresses, you may be asked to use one of our digital tools to help you through your recruitment journey. If so, one of our Resourcing colleagues will explain how our video-interviewing technology will be used throughout the recruitment process and will be on hand to answer any questions you might have.
 
 
 If you&rsquo;re looking for a career where you can make a real impression, join MUFG and discover how valued you&rsquo;ll be.
 
 
 
 
 
 
 Position:
 
 KYC Analyst / Administrator
 
 
 
 Location:
 
 Bangalore, India
 
 
 
 Legal Entity:
 
 MGS &ndash; India
 
 
 
 Job Profile:
 
 
 
 
 Purpose of Role:
 
 
 <ul>
 <li>
 This individual will be responsible for undertaking KYC reviews for branches based out of APAC
 </li>
 </ul>
 
 
 
 
 
 Main Responsibilities:
 
 
 <ul>
 <li>
 The individual will work under MGS leadership and will ensure effective, and time bound KYC reviews are completed across within required SLA.
 </li>
 <li>
 These responsibilities include, but are not limited to providing support in conducting, the items listed below as per SOPs and may be amended from time to time:
 </li>
 <li>
 Production of KYC profile to the highest quality standard &amp; in line with the latest policies and procedures. Individuals are required to keep themselves updated on the latest procedural/ policy changes across all streams.
 </li>
 <li>
 Obtain &amp; update all missing client documentation from the client (with the help of the RMs), ability to research and analyze large amounts of data and assess higher risk attributes (geographical, product/service, entity/industry type, transactional, etc.)
 </li>
 <li>
 Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to KYC requirements.
 </li>
 <li>
 Good Communication skill as coordinate with external partners such as Clients as part of Customer Outreach.
 </li>
 <li>
 Following up on client profiles (In line with the latest escalation matrix) &amp; making sure that all levels of signoff are in line with the latest Id matrix
 </li>
 <li>
 Profiles to be sent for audit (after receiving all information) within standard timelines that have been defined Interfacing with Compliance, Sanctions and Relationship Managers where applicable, especially on matters that involve escalation of pending and ageing profiles
 </li>
 <li>
 Excellent understanding of KYC, financial regulatory environment, Global banking regulations and AML risk implications
 </li>
 <li>
 Thorough understanding of legal structures of various client types: financial institutions, corporate, NBFI, Trusts, Public/Government FIs, private companies, funds, SPV etc.
 </li>
 <li>
 Proven skill sets in analysing implications of mergers and acquisitions on legal identities &amp; ownership structures of Corporate, FIs &amp; Funds
 </li>
 <li>
 Experience on AML / KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, RDC, Internet Research, Fenergo, etc
 </li>
 <li>
 Sound knowledge of financial regulatory requirements
 </li>
 <li>
 Ability to interpret complex changes in regulatory guidelines and assess the impact
 </li>
 <li>
 Ability to work well under pressure with a high degree of accuracy &amp; Ability to think from various angles and be proactive
 </li>
 <li>
 Ensure one meets the set productivity target and Quality target month on month
 </li>
 <li>
 Always strive to ensure the KRI, relevant KPI and expected objectives and deliverables are met within the stipulated timeframe
 </li>
 </ul>
 
 
 
 
 
 SKILLS AND EXPERIENCE:
 
 
 
 
 Functional / Technical Competencies:
 
 
 <ul>
 <li>
 Awareness of detailed KYC knowledge.
 </li>
 <li>
 Attention to detail is essential.
 </li>
 <li>
 Details technical knowledge of various client types &amp; their structure.
 </li>
 <li>
 Excellent communication skills both written and verbal and strong team player.
 </li>
 <li>
 Demonstrated experience in establishing strong credibility to build influential relationships stakeholders to identify gaps and improvements within KYC process.
 </li>
 </ul>
 
 
 
 
 
 Work Experience:
 
 
 <ul>
 <li>
 Person should have a bachelor&rsquo;s degree in any stream, any certification/diploma in AML/KYC domain would be and added advantage.
 </li>
 <li>
 3 to 4 years (for Analyst) &amp; 0 to 2 years (for Administrator) experience in AML Compliance &amp; KYC preferably within the financial services industry with experience conducting KYC on Corporates and other institutions. Experience supporting India.
 </li>
 <li>
 Experience reviewing comprehensive documents like complex ownership structures and Wolfsberg Questionnaires, various organizational documents like MOA/AOA COI etc.
 </li>
 <li>
 Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity and customer profiles.
 </li>
 <li>
 Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines.
 </li>
 <li>
 Mature approach with excellent influential communication (verbal/written) skills.
 </li>
 <li>
 Critical thinking and problem-solving skills a must.
 </li>
 <li>
 Ability to work in a fast-paced, demanding environment and must work well under pressure.
 </li>
 <li>
 The ability and willingness to work both independently and in a team, environment is required.
 </li>
 <li>
 Maintains effective working relationships with key business partners.
 </li>
 <li>
 Familiarity with Actimize and other financial crime, risk and compliance applications would be preferred.
 </li>
 <li>
 Effective Internet and research skills and usage of third-party tools.
 </li>
 <li>
 Good knowledge in Microsoft Excel/word.
 </li>
 </ul>
 
 
 
 
 
 Equal Opportunity Employer:
 
 
 
 The MUFG Group is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable laws.
 
</div>

Administrator / Analyst - India KYC [T500-21885]

Citi

<div>
 The Spec Analytics Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Incumbents work with large and complex data sets (both internal and external data) to evaluate, recommend, and support the implementation of business strategies
 </li>
 <li>
 Identifies and compiles data sets using a variety of tools (e.g. SQL, Access) to help predict, improve, and measure the success of key business to business outcomes
 </li>
 <li>
 Responsible for documenting data requirements, data collection / processing / cleaning, and exploratory data analysis; which may include utilizing statistical models / algorithms and data visualization techniques
 </li>
 <li>
 Incumbents in this role may often be referred to as Data Scientists
 </li>
 <li>
 Specialization in marketing, risk, digital and AML fields possible
 </li>
 <li>
 Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
 
 
 </li>
 </ul>
 
 Qualifications:
 
 
 
 <ul>
 <li>
 1-6 years of related experience into Data Science preferred
 </li>
 <li>
 Have the ability to retrieve and manipulation data
 </li>
 <li>
 Working experience in a quantitative field
 </li>
 <li>
 Possess analytic ability and problem solving skills
 </li>
 <li>
 Excellent communication and interpersonal skills, be organized, detail oriented, and adaptive to matrix work environment
 
 
 </li>
 </ul>
 
 Education:
 
 
 
 <ul>
 <li>
 Bachelors/University degree or equivalent experience
 
 
 </li>
 </ul>
 This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
 
 
 ------------------------------------------------------
 
 
 
 Job Family Group:
 
 
 
 Decision Management
 
 
 ------------------------------------------------------
 
 
 
 Job Family:
 
 
 
 Specialized Analytics (Data Science/Computational Statistics)
 
 
 ------------------------------------------------------
 
 
 
 Time Type:
 
 
 
 Full time
 
 
 ------------------------------------------------------
 
 
 
 Most Relevant Skills
 
 
 
 Please see the requirements listed above.
 
 
 ------------------------------------------------------
 
 
 
 Other Relevant Skills
 
 
 
 For complementary skills, please see above and/or contact the recruiter.
 
 
 ------------------------------------------------------
 
 
 
 Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
 
 
 
 
 If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
 
 
 Accessibility at Citi.
 
 
 
 
 View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.
 
</div>

Data Scientist

Teal India

<div>
 At Teal India we're looking for an Associate - Accounts Receivable to join our team.
 
 
 
 About The Role
 
 
 
 As an Associate - Accounts Receivable you will serve as the primary liaison between clients/customers and the finance team, ensuring the smooth in flow of outstanding receivables, managing the complete accounts receivable process and driving timely recovery of outstanding receivables.
 
 
 
 Your Day To Day Responsibilities Will Be
 
 
 
 <ul>
 <li>
 Managing end-to-end accounts receivable activities, including tracking payments, following up on overdue invoices and resolving any underpayments received
 </li>
 <li>
 Maintaining and organizing billing records, invoices and payment related documents as per policies and procedures
 </li>
 <li>
 Communicating with customers/clients via calls and emails to address invoice related queries, payment delays or discrepancies
 </li>
 <li>
 Coordinating with internal teams to resolve any billing or payment issues
 </li>
 <li>
 Maintaining an up-to-date accounts receivable tracker capturing outstanding invoices, follow ups and payment status for review
 </li>
 <li>
 Identifying process gaps and suggest improvements to reduce delays and improve collections efficiency
 </li>
 <li>
 Preparing and sharing accounts receivable reports, highlighting delays, risks or patterns requiring attention
 
 
 </li>
 </ul>
 
 We Are Looking For Someone Who Has
 
 
 
 <ul>
 <li>
 Proficiency in working with Google Sheets or MS Excel and software platforms
 </li>
 <li>
 Strong organizational skills with the ability to monitor multiple platforms, track data, and ensure timely follow-ups
 </li>
 <li>
 Strong verbal communication and people skills to interact confidently with clients and internal teams
 </li>
 <li>
 Good command of spoken English (Tamil speaking is an added advantage)
 </li>
 <li>
 High attention to detail with the ability to maintain accurate records
 </li>
 <li>
 A bachelor's/master's degree in Finance/Commerce/Accounts related field
 </li>
 <li>
 Up to 1 year of experience in the above mentioned responsibilities
 
 
 </li>
 </ul>
 
 Apply for the job
 
 
 
 Do you want to join our team as our new Associate - Account Receivable? Then we'd love to hear about you!
</div>

Associate - Accounts Receivable

<div>
 They manage office systems, coordinate schedules, provide administrative support, supervise staff, prepare reports, implement policies, and maintain effective communication within the organization
 
 
 
 Job Description
 
 
 
 Position Title, Responsibility Level
 
 
 Sr. Associate
 
 
 Function
 
 
 Back office/Accounts Receivables
 
 
 Reports to
 
 
 Senior Executive
 
 
 Permanent/ Temporary
 
 
 Permanent
 
 
 Span of Control
 
 
 Location
 
 
 Bangalore, India
 
 
 
 Accounts Receivables
 
 
 
 <ul>
 <li>
 Good knowledge on account receivable principle and concepts
 </li>
 <li>
 Maintenance of customer master data and setting up of direct debit process
 </li>
 <li>
 Creation of Customers/Vendors/ GL Accounts and maintenance
 </li>
 <li>
 Maintaining customer payment terms and methods
 </li>
 <li>
 Familiar on the Dunning process, review and account block recommendation
 </li>
 <li>
 Understanding AR Aging, Direct debits, Payment Mandates
 </li>
 <li>
 Perform customer reconciliation, customer query handling and flagging of disputes
 </li>
 <li>
 Assist the supervisor on the month-end closing activities
 </li>
 <li>
 Ensure that the assigned targets are met in accordance with SLA and Internal standards
 </li>
 <li>
 Accurate and timely reporting to the internal stakeholders
 
 
 </li>
 </ul>
 
 Qualification &amp; Technology Know-how
 
 
 
 <ul>
 <li>
 3-5 years for Senior Associate in Accounts Receivable, preferably advertising domain
 </li>
 <li>
 Minimum Qualification &ndash; Graduation in Finance or Accounting
 </li>
 <li>
 Should have performed Billing, Collection, reconciliations, cash application, query handling with good communication skills
 </li>
 <li>
 ERP experience &ndash; SAP S4 HANA &ndash; Preferred/ SAP R3 (Minimum),
 </li>
 <li>
 Proficient in MS office &ndash; Intermediate skills on MS Excel
 
 
 </li>
 </ul>
 Performance parameters
 
 
 <ul>
 <li>
 Productivity
 </li>
 <li>
 Quality / Accuracy
 </li>
 <li>
 Turn Around Time and Cycle Time of work assigned
 </li>
 <li>
 Process Improvement initiatives
 </li>
 <li>
 Domain expertise and certifications scores
 </li>
 <li>
 Schedule adherence, Punctuality and Discipline
 </li>
 </ul>
</div>

Senior Executive-Order to Cash-Billing & Billing Support

Jupiter

<div>
 
 
 What we do:
 
 
 
 
 Money.
 
 It's always on our mind and often comes with a rollercoaster of emotions and complex jargon. That&rsquo;s why at Jupiter, our mission is to improve your financial well-being by giving you full control over your money, helping you track, save, and invest with confidence.
 
 
 We&rsquo;re a financial services platform that uses technology to simplify money management. Whether it&rsquo;s a savings account, payments, loans, credit cards, investments, or smart money tools it&rsquo;s all on Jupiter. We break down banking jargon, offer spending insights, and give users modern features to make better financial decisions.
 
 
 
 Our journey:
 
 
 
 Jupiter was founded in 2019 by Jitendra Gupta (founder of Citrus Pay), who saw how broken personal finance felt compared to customer-first experiences like food or entertainment. We launched in 2021 with a 100,000+ waitlist. Today, 30 Lakh+ users trust us with their money.
 
 
 We've built a team of creative thinkers and domain experts, driven by a shared vision of a transparent and inclusive financial ecosystem.
 
 
 We&rsquo;ve embraced cutting- edge technology with high ownership and deep customer obsession. Our team, spanning Mobile, Platform, Data, AI &amp; ML &mdash; is building to scale products across the board. From AI to behavioural science, we&rsquo;re creating world class banking experiences, and we&rsquo;re looking for more builders to join us.
 
 
 
 
 
 
 Who we're looking for:
 
 
 
 We are looking for a data-first
 
 Fraud Risk Analyst
 
 with
 
 2&ndash;4 years of hands-on experience
 
 to strengthen our fraud detection, prevention, and monitoring capabilities across multiple products. This role sits at the intersection of
 
 risk, analytics, operations, and product
 
 , and will directly influence fraud loss, customer experience, and platform trust.
 
 
 This is
 
 not an operations role,
 
 you will spend a most part of your time working with data to identify patterns, test hypotheses, and influence product and policy decisions.
 
 
 
 Roles and Responsibilities:
 
 
 
 
 Fraud Detection &amp; Monitoring
 
 
 <ul>
 <li>
 Act as the
 
 first line of defense
 
 for fraud risk decisions within defined thresholds and playbooks.
 </li>
 <li>
 Monitor fraud risks across Lending, Credit Cards, UPI, Savings, Insurance, and Investment products
 </li>
 <li>
 Identify emerging fraud patterns, abuse vectors, and policy loopholes leveraging deep hands-on analysis of large datasets
 </li>
 <li>
 Design and maintain transaction monitoring rules, alerts, and thresholds
 </li>
 <li>
 Conduct detailed investigations into suspicious activities and high-risk accounts
 </li>
 <li>
 Translate insights into clear recommendations that influence product flows and policies
 </li>
 </ul>
 
 
 Analytics &amp; Insights
 
 
 <ul>
 <li>
 Own end-to-end fraud analysis from
 
 data extraction &rarr; insight &rarr; decision recommendation &rarr; post-impact measurement.
 
 </li>
 <li>
 Analyze large datasets to identify fraud trends, root causes, and early warning signals
 </li>
 <li>
 Build and track fraud KPIs such as fraud rate, false positives, customer impact, and recovery
 </li>
 <li>
 Support development and tuning of rule-based and ML-driven fraud models
 </li>
 </ul>
 
 
 Controls, Policy &amp; Process
 
 
 <ul>
 <li>
 Recommend improvements to fraud controls across onboarding, transactions, and lifecycle events
 </li>
 <li>
 Conduct root-cause analysis on fraud spikes and incidents
 </li>
 <li>
 Document fraud scenarios, SOPs, and escalation frameworks
 </li>
 <li>
 Partner with operations teams to improve case handling efficiency and quality
 </li>
 <li>
 Support audits, regulatory reviews, and internal risk assessments
 </li>
 </ul>
 
 
 Cross-Functional Collaboration
 
 
 <ul>
 <li>
 Work closely with Product, Engineering, Data Science, Operations, and Compliance teams
 </li>
 <li>
 Provide fraud inputs during new product launches, feature changes, and experiments
 </li>
 <li>
 Translate fraud insights into clear business recommendations
 </li>
 </ul>
 
 
 
 
 What is needed for this role:
 
 <ul>
 <li>
 2&ndash;4 years of experience in fraud risk, transaction monitoring, or financial crime analytics
 </li>
 <li>
 Strong proficiency with Sql and Python
 </li>
 <li>
 Experience with real-time payments (UPI), card networks, or digital lending flows
 </li>
 <li>
 Exposure to ML-based fraud models or feature engineering
 </li>
 <li>
 Strong analytical rigor and problem-solving ability (IIT/NIT background or equivalent hands-on data depth preferred)
 </li>
 <li>
 Excellent communication, problem solving, and cross-functional collaboration skills.
 </li>
 </ul>
 
 
 
 
 
 Brownie Points for:
 
 
 <ul>
 <li>
 Prior experience in scaling fraud systems in high-growth environments.
 </li>
 <li>
 Understanding of RBI guidelines, AML/KYC basics, and financial crime frameworks
 </li>
 </ul>
 
 
 
 
 
 Want to know more about us? Hop onto the links below:
 
 
 <ul>
 <li>
 About us
 </li>
 <li>
 Our values
 </li>
 <li>
 Our Journey
 </li>
 </ul>
 
 
</div>

Fraud Risk Analyst

NES Fircroft

<div>
 
 
 Join Our Growing Team as an Accounts Payable Associate &mdash; Where Accuracy Counts
 
 !
 
 
 
 About The Role:
 
 
 
 As an Accounts Payable Associate, you will play a key role in maintaining the financial accuracy of our operations by ensuring timely and precise invoice and payment processing. You will be responsible for reviewing, verifying, and processing invoices, managing payments, and maintaining accurate records to support financial reporting and vendor relationships.
 
 
 
 
 
 
 What You&rsquo;ll Be Doing:
 
 
 <ul>
 <li>
 
 Invoice Processing:
 
 Review, verify, and process invoices for payment, ensuring proper coding and documentation.
 </li>
 <li>
 
 Payment Management:
 
 Prepare and issue payments to vendors, ensuring timely execution to maintain strong vendor relationships.
 </li>
 <li>
 
 Reconciliation:
 
 Reconcile vendor statements and AP transactions to ensure accuracy and resolve discrepancies.
 </li>
 <li>
 
 Record Keeping:
 
 Maintain accurate records of all AP transactions, including invoices, payment records, and vendor files.
 </li>
 <li>
 
 Communication:
 
 Respond to inquiries from vendors and internal departments regarding payment status and discrepancies.
 </li>
 <li>
 
 Collaboration:
 
 Support month-end closing processes and financial reporting in coordination with the finance team
 </li>
 </ul>
 
 
 
 
 
 What We&rsquo;re Looking For:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s or master&rsquo;s degree in commerce, Accounting, or a related field
 </li>
 <li>
 Minimum 2 years of experience in accounts payable, handling global vendors
 </li>
 <li>
 Knowledge of Navision ERP system is an added advantage
 </li>
 <li>
 Strong attention to detail and accuracy
 </li>
 <li>
 Effective organizational and time management skills
 </li>
 <li>
 Good verbal and written communication skills
 </li>
 <li>
 Proficiency in accounting software and Microsoft Excel
 </li>
 <li>
 Team-oriented mindset with a collaborative approach
 </li>
 </ul>
 
 
 
 
 
 Why NES Fircroft?
 
 
 <ul>
 <li>
 Financial stability: Extremely competitive basic salary with a strong bonus scheme.
 </li>
 <li>
 Work Life Balance: Generous WFH (working from home) policy, 2 days per week once you are established in your role and finish early on Fridays.
 </li>
 <li>
 Time Off: 18 days of paid leave plus birthday leave, 12 days of casual/sick leaves, 12days of bank holidays. Paid leaves will be increased to 20days after 2yrs of service.
 </li>
 <li>
 Onboarding &amp; Development: Full training plan and guidance and clear career progression.
 </li>
 <li>
 Securing your future: pension schemes, life &amp; medical insurance, and more.
 </li>
 <li>
 Keeping fit: Discount on Cult Fit membership.
 </li>
 <li>
 Transportation: Free Pick-up &amp; Drop from our selected Nodal points
 </li>
 <li>
 Spending time with loved ones: Christmas closes down
 </li>
 <li>
 Team Time: Fun, lively environment with plenty of staff nights out.
 </li>
 </ul>
 
 
 
 
 
 Who We Are:
 
 
 
 Established in 1978, NES Fircroft is an
 
 award-winning staffing specialist
 
 that supplies technical and engineering experts (&ldquo;white collar&rdquo;) to
 
 Oil and Gas, Power, Construction &amp; Infrastructure, Life Sciences, Manufacturing, Chemical, Mining, Automotive and IT sectors worldwide
 
 on an international basis. We&rsquo;re a highly experienced team of over 2000 professionals made up of recruitment consultants and support staff spanning 58 offices worldwide. At NES Fircroft, we don&rsquo;t just recruit; we innovate and connect talent with groundbreaking opportunities. With 90+ years of experience, we&rsquo;re a global leader in engineering staffing, empowering industries to build a brighter future.
 
 
 
 
 
 
 "Empower our future with your talent. Join our sustainable energy mission!"
 
 
 
 
 
 
 About Us
 
 //
 
 Meet The Team
 
 //
 
 Follow Us On Youtube!
 
 
 
 
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Accounts Payable Associate

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