Average salary: Rs437,500 /yearly
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...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... ...controls and process improvements to the management.
•Coordinating with various units such as...
...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...
...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...
Rs 11 - 15 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical tools and...
...the largest collections of consumer information. We aim to be more than just a credit reporting agency. We are a sophisticated, global risk information provider striving to use information for good.
We take immense pride in playing a pivotal role in catalyzing the BFSI industry...
...inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in.
Job Title:
RISK Manager
Date:
May -2024
Department:
RISK India
Location:
Mumbai
Business Line / Function:
RISK Transversal...
...reporting agency. We are a sophisticated, global risk information provider striving to use... ...a credit bureau.
As a Digital & Anti-fraud Sales Specialist, he/she will be responsible... ...working with the respective account managers and cross-functional teams
Develop in-depth...
...Job Description
Working in the Compliance and Risk Team, C&R Manager will be working alongside the Head -C&R to ensure the integrity of the... ...Transaction Monitoring
Suspicious Activity Reporting
Fraud Investigation
Key accountabilities
Assist in managing the...
...from audit/ consultant companies
Extensive track record in risk management, compliance, and audit, particularly within the electronics retail... ...initiatives.
Proficiency in devising and executing fraud detection and prevention strategies, including configuring and...
...technological advancements and customer satisfaction, we strive to set new standards in our field.
Key Responsibilities:
Conduct risk assessments as needed.
Liaising internally with various functions for data requirements, escalations etc.
Plotting data to generate...
...Responsibilities: Ensure continual improvement in operational risks at all levels. The position is required to adopt a partnership approach... ..., etc.) ▪ Review, adherence and update to Operational Risk Management framework in line with the Group framework ▪ Plan and conduct...
...outcomes for Vodafone.
#_VOIS
Job in Detail:-
The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO... ...delivers other related fraud management activities namely, fraud risk assessments, fraud reporting, and fraud awareness activities....
...1000 CR. With Total Market Share of 5.5%, 3000 Cr+ Assets Under Management. Head Office at Thane West, Mumbai.
Website
Job Responsibilities... .... (Ageing Debits, F&O Shortages, GHVC)
Performing of daily risk-based activities such as GHVC, F&O Shortages, Ageing Debits,T5...
...independently with
minimal supervision
Well Experienced in Credit/Risk
Analysis in Banks and/or NBFCs
Experience of LAP/HL/BL product
from Credit/Risk/Policy stream
Experience for managing BRE is
must
Highly proficient in MS Excel.
Experience in...
...operations and data solutions which primarily serve the Buy Side Asset Managers with front-to-back best in class solutions.
Our market leader... ...:
Work in areas of Asset liability management, Interest Rate Risk, Liquidity Risk. IRRBB
Support the production of internal and...
...Key Responsibilities:
Validate models in accordance with client’s model risk management policy to assess model usage, documentation, conceptual soundness, data integrity and the control environment.
Communicate results via formal model validation reports, as well as...
...delivered at pace and in a controlled way.
The GBS Assurance Manager is a senior advisory role, supporting and enhancing a robust... ...sophisticated digital tools, to significantly enhance are control and risk management effectiveness and efficiency.
As bp reinvents...
...tailored to their business model.
Key Responsibilities
Working closely with the Credit, Business, and Compliance team to manage and mitigate risk exposure.
Monitoring of loan accounts, checking loan documents & timely preparing various MIS reports.
Streamline...
Roles : Manager-Tech Risk+ Regulatory ComplianceExperience : 7 to 10 YearsJob DescriptionTechnical:- Having worked on Information Technology Risk Assessment areas such as -ISO27001, PCI-DSS, COBIT, etc.- Knowledge and experience on Regulatory assessments for BFSI (E.g. RBI,...
Rs 25 - 30 lakhs p.a.
...execute projects for banking and financial services firms in the Formatted: Justified area of Asset Liability Management covering s of Lliquidity and interest rate risk management, ILAAP, Liquidity stress testing, ALM and preferably Fund Transfer Pricing.
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