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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...
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...
Rs 8 - 10 lakhs p.a.
...Role Description: -
Ability to identify fraud scope, data logics to identify exceptions.... ...stakeholders/internal departments to ensure that risks are identified and appropriate course of... ...& Ethics Committee, business functions, Management Risk Committee and other stakeholders....
...Skillset -Model Development + SAS/Python +Banking
Responsibilities:
Helping with various aspects of model risk management (first line or second line) and regulations
Perform all required tests (e.g. – model performance, sensitivity, back-testing, etc.)
Interact...
...career goals.
Key Responsibilities:
Logistics
Plan, manage and evaluate logistics operations liaising with internal... ...the challenges faced by the business and take action to mitigate risks and develop opportunities.
Ensure purchasing policy, guidelines...
...Process Associate - Fraud (Practitioner)- BFS036666
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...comprehensive understanding of client
due diligence requirements.
• Manage MIS activities and data collation
• Maintaining a good...
...Job Description for Senior Analyst. Risk & Portfolio Mgmt (relevant experience: 3-6... ...financial needs.
role will be accountable for managing the key pieces and activities including... ...solid understanding of cutting edge credit/fraud strategy leveraging risk models, preferably...
...with functional leaders in Financial Crime Risk Service line and support functions to... ...Responsibilities
Conduct financial crimes risk management investigations, all levels, as well as... ...mandate and liability determinations for fraud events
You would have analyzing/investigating...
...site role at Brick2wall's Headquarters in Gurugram. The Financial Risk Analyst will play a hands on role in developing, implementing &... ...will further involve day-to-day tasks of analyzing credit risk, managing portfolios, conducting risk analysis, and utilizing financial knowledge...
...Assistant Manager - BFS035486
Genpact (NYSE: G) is a global professional services and solutions... ...of Assistant Manager, Financial Crimes Risk Management Analyst
In this role, you... ...end transaction monitoring/ KYC/screening/fraud investigations for different entities, all...
...Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Management JOB SUMMARY
Supports the day-to-day execution of general... ...property.
• Complies with Federal and State laws applying to fraud and collection procedures.
• Generates and provides accurate...
...base across all industries and operate at the Board and senior management level.
Knowledge Centre India (KCI)
Established in January... ...Preferred – Knowledge of Lean/Six Sigma, Agile, Scrum Master, BPM, Risk Management, Design Thinking, Change Management, Program...
...work with, and we have an awesome team of management professionals who are there to help guide... ...to become more proactive and effective in risk appreciation and treatment.
• Develops central... ...enforcement authorities.
• Implements fraud prevention policies and techniques.
•...
...Job Title: Risk Analyst Location: Gurgaon, Cyber Hub
About noon
noon.com is a technology leader with a simple mission: to be... ...assessment and system availability.
Follow SOP to perform analysis on Fraud datasets
Develop and oversee the initiation of strategy...
...Please find the details below
Position : Assistant Manager- Financial services Risk Management
Location : Bangalore/ Hyderabad/ Chennai/ Kolkata/ Mumbai
Experience requirement : 5+
Joining Date : Immediate to 30 days
Job Description
Key Requirements...
...partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we... ...Accertify is growing, and we are looking to add a Strategic Risk Services Manager to our global fraud-fighting team.
How will you make an impact...
...Role: Director –Risk Management – Supply Chain Finance
Experience- 05-10 Years in Risk management and minimum 2 years’ experience in supply chain financing
Location – Gurgaon/Bangalore
Job Objective: Setup Risk framework/s and Polices for scaling up the Supply...
...Assistant Manager - BFS028866
With a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the... ...applications for the role of Assistant Manager/Manager – Fraud Chargeback Operations Team Lead!
The Fraud Chargeback Operations...
...Assistant Manager - BFS029930
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the... ...ensure compliance with company policies and to protect Client from fraud, waste, and abuse.
Establish effective relationships with...
...Position Overview: We are seeking a skilled and experienced Assistant Manager- Travel Operations with expertise in MICE (Meetings, Incentives,... .... Provide regular budget updates to clients and management.
~ Risk Assessment and Mitigation:
Identify potential risks and...
