Average salary: Rs2,626,256 /yearly
More statsSearch Results: 83,657 vacancies
...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...
...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.
...Functional Description
The Risk Oversight organization within... ...responsible for identifying and managing risk across all processes and... ...at American Express.
The Director, Enterprise Risk Management, AEBC... ...effectively with Credit and Fraud Risk, Compliance, GCO, Operational...
...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...
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...
...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...
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
Manager, Fraud Risk Management -(2400001190)
Job : Operations
Primary Location : Asia-India-Mumbai
Schedule... ...Environment].
Exercise authorities delegated by the Board of Directors and act in accordance with Articles of Association.
Key...
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...
...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...
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...
...businesses, with critical presence across Institutional 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...
...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...
...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...
...Description
The CEMEA Credit & Settlement Risk (CSR) team is responsible for proactively... ...payment networks. Predominantly, the team manages settlement risks related to corporates and... ...CSR team on various projects and processes (e.g., annual review process, incentive deal process...
...environment where everyone is seen, heard and feels like they belong.
Join Team Amex and let's lead the way together .
Director – Data Risk Management
American Express relies on and is entrusted with information from customers, merchants, colleagues, and third parties....
...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...
...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...
...Role: Director Risk Management (Supply Chain Finance)
Company Name : Indifi (Series D Accel Company)
Experience: 0510 Years in Risk management and minimum 2 years experience in supply chain financing
Location: Gurgaon/Bangalore
Job Objective: Set up Risk...
