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associate - fraud strategy Jobs in Mumbai

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senior associate

Colliers

<div>
 
 Company Description
 
 
 
 Colliers is a global diversified professional services and investment management company. Operating through three industry-leading platforms&mdash;Real Estate Services, Engineering, and Investment Management&mdash;we have a proven business model, an enterprising culture, and a unique partnership philosophy that drives growth and value creation. For 30 years, Colliers has consistently delivered approximately 20% compound annual returns for shareholders, fueled by visionary leadership, significant inside ownership and substantial recurring earnings. With annual revenues exceeding $4.8 billion, a team of 23,000 professionals, and $99 billion in assets under management, Colliers remains committed to accelerating the success of our clients, investors, and people worldwide. Learn more at corporate.colliers.com
 
 
 
 Job Description
 
 
 
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 Primary responsibility - executing and overseeing the delivery of assignments
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 Secondary responsibility - business development support and collections
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 Represent Colliers advisory to clients for presentations and BD pitches
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 Clear understanding and identifying objectives of clients
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 Develop business models and financial projections on the basis of the understanding of the market dynamics and clients&rsquo; business
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 Articulate and present reports/ deliverables to the Client
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 Undertake research into specific industry sector, markets, and competitors through secondary sources and primary interactions
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 Understand and develop knowledge of the relevant players in the industry (both investment and development side of real estate)
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 Gather knowledge of the regulatory environment in the real estate industry and how it affects specific businesses
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 Exceptional problem-solving skills, leadership ability and experience, ability to grasp and communicate complex ideas clearly, collaborative team player who is capable of working with others
 
 
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 </ul>
 
 Qualifications
 
 
 
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 Education: Bachelor's degree required, preferably in Business, Finance, Real Estate, or a related field. Master's degree is a plus.
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 Experience: Minimum 1 to 3 years' experience in consulting &amp; advisory (non-transaction)
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 Strong analytical and problem-solving skills with the ability to interpret complex data
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 Excellent verbal and written communication skills in English
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 Proficiency in Microsoft Office suite, particularly Excel and PowerPoint
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 Knowledge of real estate market dynamics and trends
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 Familiarity with financial modelling and valuation techniques
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 Strong research and report writing abilities
 
 
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 </ul>
 Additional Information
 
 
 
 Perks And Benefits
 
 
 
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 Embrace the opportunity to thrive in an innovative environment where your career advancement is accelerated.
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 Immerse yourself in a global culture that prioritizes continuous learning and professional development.
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 Join the fastest-growing platform in the real estate industry and be part of an exciting journey of success and expansion.
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 </ul>
</div>

Associate/ Senior Associate-Advisory & Consulting

PwC India

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 Candidate should have 4 years of experience in SAP or any IT implementation ERP related project management.
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 Must have good Analytical &amp; Presentation Skills.
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 Should have good Communication skill.
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 Should be willing to work from Mumbai.
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 Must be an immediate joiner
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 </ul>
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SAP PMO- Mumbai- Associate/ Senior Associate

National Payments Corporation Of India (NPCI)

<div>
 
 
 A. About role -
 
 
 
 The Relationship Manager &ndash; TSP will be responsible for managing and strengthening partnerships with Technology Service Providers (TSPs) in the NBBL ecosystem. The role involves driving business growth through partner collaboration, ensuring seamless integration and compliance, and aligning TSP initiatives with NBBL&rsquo;s strategic and regulatory framework.
 
 
 
 
 
 
 B. Role &amp; Responsibilities -
 
 
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 Manage end-to-end relationships with NBBL TSPs as the single point of contact
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 Drive partner onboarding, integration, and operational excellence
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 Identify new business opportunities and support ecosystem expansion
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 Collaborate with internal teams (Product, Tech, Ops, Risk) for issue resolution
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 Track partner performance, analyze KPIs, and present business insights
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 Ensure adherence to NBBL and RBI guidelines
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 </ul>
 
 
 
 
 
 
 
 
 C. Qualification/Skill requirement -
 
 
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 BE/BTech with MBA preferred.
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 3&ndash;8 years of experience in fintech, payments, or partner management.
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 Strong understanding of APIs, BBPS, UPI, and payment systems.
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 Excellent communication, stakeholder management, and analytical skills.
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 </ul>
 
 
 
 
 
 Equal Opportunity Statement -
 
 
 
 As an Equal Opportunity Employer, NPCI group fosters a workplace culture that values diversity and inclusion. It maintains zero tolerance for discrimination based on race, ethnicity, disability, gender identity, or sexual orientation, and actively supports the LGBTQ+ community.
 
 
 
</div>

NBBL - Associate/Senior Associate - Relationship Management (TSP relations)

Lakshmikumaran and Sridharan attorneys

<div>
 
 Hiring for Associate &amp; Senior Associate - Indirect Tax Litigation for Mumbai location
 
 
 
 
 
 
 Essential Qualification:
 
 
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 CA/Lawyer/CA + Lawyer &ndash; with good academic background
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 1-5 Years experience in indirect tax, GST/Customs
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 Assisting the client during the course of search, investigation and audits. (required)
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 Preparing reply to Show cause notice (required)
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 Meeting with the tax officers for appearances (required)
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 Preparing tax appeals to be filed at the Joint Commissioner (Appeals), Tribunal &ndash; (required)
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 Job Profile:
 
 
 
 
 
 
 
 Client service delivery/execution:
 
 
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 Ability to proactively identify and discuss technical issues with clients while being mindful of firm risk issues
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 Handle tax matters with regard to preparation of submissions, replies to notices, appeals etc., meeting the tax authorities, representation during appeals along with seniors etc.
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 Executes the work on a multiple client base. Assumes near independent responsibility for smaller clients
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 Develops rapport with middle layers of client management.
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 </ul>
 
 
 
 
 
 Develops commercial acumen:
 
 
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 Stays abreast of firm wide and competitor activities and general business trends
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 Brings value to the client and manager by applying this knowledge in delivering solutions to clients
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 </ul>
 
 
 
 
 
 Networking &amp; Identification of opportunities:
 
 
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 Begins to identify new opportunities for existing clients and communicates to senior
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 Networks internally within the peer group and other levels in the firm in order to gain understanding of issues that may impact the clients
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 Should be capable of mentoring Associates and guiding them on their working
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 </ul>
 
 
 
 
 
 Develops Strong knowledge base:
 
 
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 Stays abreast with the latest development in tax and other laws.
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 Contributes to the knowledge management activities of the firm.
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 </ul>
</div>

Indirect Tax - Litigation

Condé Nast India

<div>
 
 
 
 About Cond&eacute; Nast
 
 
 
 
 Cond&eacute; Nast is a global media company producing the highest quality content with a footprint of more than 1 billion consumers in 32 territories through print, digital, video, and social platforms. Cond&eacute; Nast is renowned for provocative, influential, award-winning content-across brands, across platforms, and across continents.Cond&eacute; Nast India is dedicated to producing high-quality, compelling content that connects with India&rsquo;s most influential audiences. A leader within the market, Cond&eacute; Nast India produces the premium titles Vogue, GQ, Cond&eacute; Nast Traveler, and Architectural Digest (AD)
 
 
 
 
 
 
 
 About the Role
 
 
 
 
 We&rsquo;re looking for a sharp and driven Digital Marketing Associate Manager to lead our in-house performance campaigns. This role is perfect for someone who thrives on data, knows the performance marketing ecosystem inside out, and can turn budgets into results with precision and creativity.
 
 
 
 
 
 
 
 What You&rsquo;ll Do
 
 
 
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 Lead performance marketing campaigns end-to-end across Google, Meta, programmatic, and other paid channels.
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 Own strategy, execution, and optimization to deliver ROI-driven growth.
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 Deep dive into analytics and attribution to constantly improve efficiency.
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 Collaborate with creative and content teams to bring campaigns to life with impactful messaging.
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 Experiment with new platforms, tools, and strategies to stay ahead of the curve.
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 </ul>
 
 
 
 
 
 
 What We&rsquo;re Looking For
 
 
 
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 3&ndash;5 years of hands-on experience in performance marketing with a proven track record, mainly paid social, specifically Instagram
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 Strong command over SEM, paid social [mainly Instagram], display and retargeting
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 ROI focus
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 Ability to guide the creative team on what kind of creative to create for the campaigns
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 Data-first mindset with solid analytical and reporting skills.
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 Comfortable working independently, yet great at collaborating across teams
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 A mix of strategic thinking and roll-up-your-sleeves execution
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 Culture Fit
 
 
 
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 You thrive in a fast-paced, ownership-driven environment where ideas move quickly from strategy to execution.
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 You bring both a startup hustle and a corporate discipline &mdash; balancing agility with accountability.
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 Curiosity, collaboration, and a growth mindset are second nature to you.
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 </ul>
 
 
 
 
 
 Work Location
 
 : Lower Parel, Mumbai
 
 
 
</div>

Senior Digital Marketing Associate

JPMorganChase

<div>
 
 Job Description
 
 
 
 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 our team to partner with the Business to provide a comprehensive view.
 
 
 As an associate within the Fraud Strategy Team, you will be responsible for designing and managing fraud strategies, capabilities, and processes including working with Product and Operations. Your role will require a deep understanding of the business, data analysis to understand root causes, and the use of analytics to design and implement solutions. You will play a pivotal role in promoting end-to-end solutions that mitigate risk while balancing the minimization of revenue loss, operating costs, and customer impacts.
 
 
 
 Job Responsibilities
 
 
 
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 Enhance Rewards Fraud strategies to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency
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 Regularly monitor fraud trends and customer frictions to identify opportunities to improve fraud strategy performance
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 Leverage internal and external data sources and advanced analytic tools to drive accurate fraud detection
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 Collaborate closely with broader fraud strategy team and other cross functional teams to leverage best practice and ensure control and compliance
 
 
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 Required Qualifications, Capabilities, And Skills
 
 
 
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 2+ years of experience in credit or fraud risk management.
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 Effective collaboration and partnership skills with internal and external partners
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 Ability to think strategically to develop fraud strategies with strong analytical skills and familiarity with AI and machine learning concepts to drive innovative solutions
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 Effective communication skills with the experience presenting to business stakeholders
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 Demonstrated strong curiosity to learn and attention to details.
 
 
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 </ul>
 
 ABOUT US
 
 
 
 JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world&rsquo;s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
 
 
 We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
 
 
 
 About The Team
 
 
 
 Our Consumer &amp; Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing. We&rsquo;re proud to lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions &ndash; all while ranking first in customer satisfaction.
 
 
 Risk Management helps the firm understand, manage and anticipate risks in a constantly changing environment. The work covers areas such as evaluating country-specific risk, understanding regulatory changes and determining credit worthiness. Risk Management provides independent oversight and maintains an effective control environment.
</div>

Associate - Fraud Strategy

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Job Title: KYC Role, Associate
 
 
 
 
 Location: Mumbai, India
 
 
 
 
 Role Description
 
 
 
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 Deutsche Bank is the leading German bank with strong European roots and a global network. We&rsquo;re driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant regional diversification and substantial revenue streams from all the major regions of the world.
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 We serve our clients&rsquo; real economic needs in commercial banking, investment banking, private banking and asset management. We are investing heavily in digital technologies, prioritizing long term success over short-term gains, and serving society with ambition and integrity. All this means a career packed with opportunities to grow and the chance to shape the future of our clients.
 
 
 
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 About The Business Division
 
 
 
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 International Private Bank is one of the preeminent private banks in the Eurozone and for family entrepreneurs worldwide. It serves around clients, including private clients and small and medium-sized enterprises (SMEs) in Italy, Spain, Belgium and India, and wealth management clients from more than 80 locations in Germany, the rest of Europe, the Middle East and Africa (EMEA), Asia-Pacific and the Americas.
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 It offers high-net-worth (HNW) and ultra-high net-worth (UHNW) clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of wealth management. Additionally, in Italy, Spain, Belgium and India it offers a comprehensive range of products including investment and insurance products, deposits, checking accounts, cards and other payment services as well as credit and business banking products.
 
 
 
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 What We&rsquo;ll Offer You
 
 
 
 As part of our flexible scheme, here are just some of the benefits that you&rsquo;ll enjoy
 
 
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 Best in class leave policy
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 Gender neutral parental leaves
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 100% reimbursement under childcare assistance benefit (gender neutral)
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 Sponsorship for Industry relevant certifications and education
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 Employee Assistance Program for you and your family members
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 Comprehensive Hospitalization Insurance for you and your dependents
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 Accident and Term life Insurance
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 Complementary Health screening for 35 yrs. and above
 
 
 
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 </ul>
 
 Your Key Responsibilities
 
 
 
 As part of the
 
 Deutsche Bank IPB
 
 , we are seeking to hire qualified candidates to handle the following functions:
 
 
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 Client Data Collection, Documentation &amp; Maintenance as part of new adoption / during periodic reviews.
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 Should also know the due diligence required to establish the correctness/validity of documents
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 Know your client verification checks
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 Risk categorization reviews for clients as per the regulatory requirements with knowledge of enhanced due diligence required while adopting High Risk clients
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 Liaise with different stakeholders to manage work pipeline effectively
 
 
 
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 </ul>
 
 Key responsibilities of this role would include:
 
 
 
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 Ability to understand complex ownership structures &ndash; especially for non-traditional WM clients such Charities, Foundation, Trusts, Private Equity Funds and also Private Investment Companies (PIC),
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 Detailed initial review of KYC file, identifying gaps in the Front Office submissions and clearly articulating why the submitted files meet (or do not meet) KYC and regulatory requirements
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 Understanding the various sources of wealth generation for the client and analysing the information
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 Ensuring that cases are prioritised and managed effectively and consistently in line with the agreed process and deadlines
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 Independent and proactive liaison with Front Office and Anti Financial Crime function to ensure full transparency and improve turn-around times
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 Perform name screening of clients and related parties to identify politically exposed persons, sanctioned persons, adverse media and mitigate risks associated with financial crimes
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 Escalate high priority client / business issues in a timely manner to protect the franchise and the client business
 
 
 
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 </ul>
 
 Your Skills And Experience
 
 
 
 A Post-graduate/Graduate degree in Finance, Business or Economics with a deep understanding of AML, KYC, Financial crimes, and other regulatory requirements (preferably Wealth Management) is what we are looking in the ideal candidate. Due to the nature of the job you should have the following skill sets:
 
 
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 Relevant experience in Client On-boarding processes/Periodic KYC review and requirements preferably Global region (USA, UK, APAC)
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 Proven track record as a strong contributor and able to work in virtual global teams and a matrix organisation
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 Ability to work independently, as well as in a team environment, initiative driven and proactive approach, prioritizes multiple tasks, and meets strict deadlines
 </li>
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 Experience in documenting processes to comply with the regulatory guidelines;
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 Excellent communication skills, (written and verbal) with an open minded approach and the ability to share information with stakeholders and team members
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 Proactively communicate with front office on deficiencies and/or next steps of KYC requirement
 </li>
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 Experienced in using the following tools &ndash; Appway, Avaloq, Lexis Nexis, World Check
 
 
 
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 </ul>
 
 How We&rsquo;ll Support You
 
 
 
 <ul>
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 Training and development to help you excel in your career
 </li>
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 Coaching and support from experts in your team
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 A culture of continuous learning to aid progression
 </li>
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 A range of flexible benefits that you can tailor to suit your needs
 
 
 
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 </ul>
 
 About Us And Our Teams
 
 
 
 Please visit our company website for further information:
 
 
 
 https://www.db.com/company/company.html
 
 
 
 We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
 
 
 Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
 
 
 We welcome applications from all people and promote a positive, fair and inclusive work environment.
</div>

KYC Role, Associate

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