Average salary: Rs2,626,256 /yearly
More statsSearch Results: 86,914 vacancies
...Purpose of Job
for Fraud Risk Management
reporting to RBI within the timelines.
to complaints of Law enforcement agencies in relation to frauds
trackers of response to LEA
of Conduit and own bank customers frauds
and implementing controls to prevent frauds...
...Responsibilities: •Ensure Anti-fraud policy, process and systems... ...and systems
•Conduct Fraud Risk Review including periodical reviews... ...process improvements to the management.
•Coordinating with various... ...Management, FRMC, RMC and the Board of Directors.
•Automation of FMR filing...
Graduate with minimum 8 to 10 years of experience on project /delivery management experience. • Experience in IT Fraud risk management ,
React.JS, Javascript
Oracle SQL
Linux,Cloud
API Integration (JSON or SOAP),
...Fraud Risk Position
Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products...
...As our Product Manager I, you will work in collaboration with the Director/Associate Director of the Product and take responsibility... ...services and designing new fraud detection methods and tools... ...creating user profiling and creating a risk segmentation
Work closely...
...below sources:
Website:
LinkedIn Page:
Department: Risk
Designation: Senior Manager / Manager Risk
Location: Mumbai
Experience: 8... ...on new and existing nancial products and services.
2.
Fraud Detection and Prevention :
Implement and manage systems...
Rs 8 - 10 lakhs p.a.
...Description: -
Ability to identify fraud scope, data logics to identify... ...will be an added advantage i.e. R, Tableau etc.
Timely and... ...departments to ensure that risks are identified and appropriate... ...Committee, business functions, Management Risk Committee and other stakeholders...
...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 analysis related to various De-Risking and Analytics initiatives...
Role Summary/Purpose :- As a Manager/VP you will have the opportunity... ..., SAS, Python, R, Tableau, SAS E Miner, Model builder suite of products... .../algorithms for Credit/Fraud Strategy team in the Credit function... ...to build strategies, perform risk segmentation etc.,- Work on...
...are dedicated to helping clients turn uncertainty into confidence, risk into opportunity and potential into prosperity. Bold and diverse... ...changes and upgrades when appropriate regarding procedures; maintain contact with Analysts and managers to coordinate procedures...
...services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our... ...business, or a related field. Advanced degrees or certifications (e.g., Certified Fraud Examiner) are a plus.
Proven experience...
Rs 4 - 6 lakhs p.a.
...of providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data extraction... ...coordination with Code & Ethics Committee, business functions, Management Risk Committee and other stakeholders.
· Develop and...
...We seek a seasoned professional with over a decade of Enterprise Risk Management (ERM) experience to oversee an effective ERM framework. Responsibilities include developing risk policies, metrics, and reporting systems, aligning risk management with corporate strategy, allocating...
...Description
The CEMEA Credit & Settlement Risk (CSR) team is responsible for proactively... ...payment networks. Predominantly, the team manages settlement risks related to corporates and... ...team on various projects and processes (e.g., annual review process, incentive deal process...
...Roles & responsibilities The Associate Director will be predominantly responsible to –
Audit... ...Delivery –
•Be a mentor to a team of Manager, Seniors and Associates and train them to... ...KPMG (US and specific to GDC) Quality and Risk Management procedures, and ensure these are...
...by law.
The role is responsible for managing the site and the workforce of the Mumbai Technology... ...coordinating efforts with the rest of RD&E and the broader Weatherford to ensure... ...the communities in which we live and work at risk
Seeks continual improvement in Health,...
...providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve... ...Regulatory and Reporting groups, and Valuation Review. Team Profile: The Risk & Controls team is part of the Institutional Equity Division...
...integrations, liquidity, compliance, and risk management.
More on our values here: (
Mission... ...Junior Data Scientist to join our Risk and Fraud team at Transak. As a Data Scientist... ...manipulation, analysis, and machine learning (e.g., pandas, scikit-learn, TensorFlow)....
...Job Description Morgan Stanley is seeking Vice President/ Director (AVP) in its Market Risk Analytics department. The Market Risk Analytics group... ...required by the regulatory framework and the Firm's risk management needs. - Participate in modeling, development and implementation...
...This role is part of the Market Risk Oversight Group - an independent risk management team Within the Global Risk & Compliance... ....
This role will report to the Director, Capital Management and Market Risk... ...the evolving regulatory landscape (e.g., applicable guidance, potential...
