Average salary: Rs2,626,256 /yearly
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...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...
...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...
...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...
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 with...
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...
...inquiring about a position or the status of an application. Fraud & Risk Operations India Site Manager
We are a Fraud & Risk Operations team composed of... ...~ Strong data and analytical skills are required; (i.e.: SQL or similar query language experience, tableau,...
Rs 5 - 6 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
As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility... ...over the 1st Line of Defence activities related to fraud risk management. You will use data analysis to conduct deep dives into the...
...customary conditions.
The Associate Director of Extractables and Leachables... ...(SMEs) and study directors for E&L and the role is based in... ...chemical characterization lab managers with resources, capability, and... ...timelines, and make timely, risk-based decisions. Solicit regular...
...About Krasha
At Krasha, we redefine the landscape of asset management with a strategic vision focused on delivering unparalleled Alpha... ...Management.
Job Overview
Develop and implement credit risk management policies and procedures.
Lead a team of credit risk...
...The Consumer and Community Banking Fraud Risk Strategic Analytics team generates thoughtful... ...to identify gaps in fraud strategy, case management or make procedural adjustments
Develop... ...understanding of the operational processes (e.g. pre-book, post-book treatment,...
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...
...outcomes
• Ensuring excellence in all aspects of work
• Efficiently manages time, prioritizes tasks, and achieves higher standards
3.... ...:
End to end Investigation of suspect and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except employee frauds...
...Job Description
The Fraud Loss Forecasting team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. The loss forecasting team owns the forecasting and budgeting process for all our fraud...
...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 internally...
...Director - Third Party Risk Management - CPG050795
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire...
...Job Description
As a Cash Operations Associate / Fraud Manager, you'll manage the operations of several functions of the Fraud Prevention... ...externally and at all levels
Experience working / partnering with Risk, Audit and Compliance to ensure that the overall organizational...
...Profile- Fraud Manager Experience- 5 -10 years
Location- Chennai & Hyderabad
Manager / Sr.Manager
Qualifications
Minimum Bachelor... ...units for any one-time tasks or projects
Be well versed with risk assessment and audit documentation
Proactively manage client...
...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
As a Cash Operations Associate / Fraud Manager, you'll manage the operations of several functions of the Fraud Prevention... ...externally and at all levels
Experience working / partnering with Risk, Audit and Compliance to ensure that the overall organizational...
