Average salary: Rs1,616,468 /yearly
More statsSearch Results: 15,848 vacancies
...Job Description
Manager, Fraud Risk Management -(2400001190)
Job : Operations
Primary Location : Asia-India-Mumbai
Schedule... ...].
Exercise authorities delegated by the Board of Directors and act in accordance with Articles of Association.
Key Stakeholders...
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory... ...process and systems
•Conduct Fraud Risk Review including periodical reviews of key... ...Management, FRMC, RMC and the Board of Directors.
•Automation of FMR filing
Essential...
..., SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis, identifying...
...Job Description
As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility for providing independent oversight and challenge over the 1st Line of Defence activities related to fraud risk management. You will...
Rs 4 - 6 lakhs p.a.
...recommended by Code and Ethics Committee including filing of FIR, blacklisting of providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data extraction, analysis and reporting.
· Close looping on findings by...
...Preferred Educational Qualification: CA, MBA or FRM
Experience:
15+yrs of work experience in BFSI industry in Fraud & risk management
• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms...
Rs 8 - 10 lakhs p.a.
...Primary Role Description: -
Ability to identify fraud scope, data logics to identify exceptions.
Additional capability to analysis... ...liaise with the stakeholders/internal departments to ensure that risks are identified and appropriate course of action is taken.
Provide...
...Prepare detailed reports on FIR filings, and recovery efforts.
Legal Compliance Must be knowing the relevant laws, regulations, and procedures related to fraud investigation and recovery.
Ensure all actions and procedures are in strict compliance with legal requirements.
...together.
Functional Description
The Risk Oversight organization within Global Risk... ...geographies at American Express.
The Director, Enterprise Risk Management, AEBC, India will... ...~ Collaborate effectively with Credit and Fraud Risk, Compliance, GCO, Operational...
Overview : The Manager Data Scientist - Fraud & Risk Analytics plays a crucial role in the organization by leading a team of data scientists in developing and implementing advanced analytical models to detect and mitigate fraudulent activities and assess risks. This position...
...changing circumstances, showing resilience and agility
General Responsibilities :
End to end Investigation of suspect and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except employee frauds.
Gather evidence, interview witnesses, with field visits...
...Job Description
As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the opportunity to analyze , develop new fraud fighting products, and work with cross-functional teams. You will leverage your strong analytical and problem-solving...
...Job Description
The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for the management of fraud risk associated with Check transactions...
...with a purpose-driven industry leader. Join us today and experience Life at Visa.
Job Description
The CEMEA Credit & Settlement Risk (CSR) team is responsible for proactively assessing and mitigating credit & settlement risks faced by Visa CEMEA, an integral part of...
...partners with key internal teams, such as Portfolio Management, Global Capital Markets, Relationship Management, Portfolio Compliance, Risk Analytics, Regulatory Reporting, and others, to ensure their business data needs are met accurately, timely, and efficiently.
The AD...
...a strong focus on crypto integrations, liquidity, compliance, and risk management.
More on our values here: (
Mission: Making web3... ...skilled and motivated Junior Data Scientist to join our Risk and Fraud team at Transak. As a Data Scientist focused on Risk and Fraud, you...
Director: Safety Risk Management
Job Code: Q1202401
Posted on: May 7, 2024
Job Location: Bangalore/Noida
Industry: Healthcare/Lifesciences
Discipline: Product Development
Essential Functions
Must have worked on drug safety (pharmacovigilance) team and understand...
...and especially those traditionally underrepresented in technology and financial services, to apply.
Job Description: Associate Director Risk and Control
This is a key role within the banks second line of defense, Controls Assurance (CA) team. This role will manage a...
...Securities, Wealth Management and Investment management, as well as in the Firms infrastructure functions of Technology, Operations, Finance, Risk Management, Legal and Corporate & Enterprise Services. Morgan Stanley has been rooted in India since 1993, with campuses in both Mumbai...
...model / tool performance 2 Take initiatives and responsibility of end-to-end delivery of a stream of Model and Tool Validation and related Risk Management deliverables 3 Write Model and Tool Review findings in validation documents that could be used for presentations both...
