Average salary: Rs437,500 /yearly
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...****@*****.***
Job Summary:
We are seeking an experienced Business Analyst with a strong background in Payments Fraud and Risk Management (FRM). The ideal candidate will play a key role in analyzing and configuring the FRM system, ensuring compliance with regulatory...
...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...
...Description
Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... ...and striving to be best-in-class.
As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud...
...scattered pieces of information, it’s highly likely that Payments Risk Operations Specialist would be your dream job!
As a Payments Risk... ...skills and is expected to be up-to-date with the latest online fraud trends as well as with potential fraud screening tools.
Responsibilities...
...Position based Promotions (INTERNAL only)
Job Title- Credit Risk Officer
Location- Mumbai
Role Description
Opening... ...NRF businesses / desks.
This role involves responsibility for managing structured corporate credit transactions with focus upon...
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...
...JOB SUMMARY Responsible to analyse and monitor the asset and liability side risk assessment and management in areas of Financial risk.
KEY RESPONSIBILITIES:
Investment Risk Management:
Understand and analyse the portfolio risk arising out of market movement, liquidity...
...an environment that embraces your unique skills and experience.
Your Role and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Transaction Monitoring...
...is diversified across offerings, sectors, products, geographies, and borrower segments. It’s technology focused approach and its risk management framework enable it to offer a rich product suite to its target segments.
JOB DESCRIPTION:
Pre- Investment: Due diligence...
TPRM- Manager- Big 4Location - MumbaiExperience - 7.5 to 12 yearsMust have :- Experience in Third Party Risk Management- Experience in performing control testing, IT / infosec risk assessments, network security, Infrastructure assessments.- Experience in CSA STAR - Experience...
...Job Description:
The Risk and Assurance Team promotes an ethical culture and effective compliance risk management. The team forms part of the second line of defence in bps system of internal controls and specializes in the daytoday oversight of business E&C risk management...
...Directing and administering an organizational risk management.
Analysis and careful internal and external risk evaluation.
Assessment of current company policies and potential for risk.
Preparing Risk Evaluation Report and submitting to the Management.
Liaise with...
...Minimum 5 - 8 years of experience required in the Credit and Risk department of Banks, NBFCs or Fintech companies CTC - 15 Lpa
●... ...notes & recommending notes for approval to higher authority
● Managing and training the CPA team regularly
(***) ***-****
surbhi.dubey...
...hiring for below position for Mumbai location.
Senior Manger - Risk Consulting
What can you expect:
Emerging Risks:
Help... ...to be a part of world’s leading insurance broker and risk management company.
A competitive salary, employee friendly policies, health...
...success in serving our clients and the communities we operate in.
About Business line/Function:
The Third-Party Technology Risk Management (TPTRM) Team is responsible for identifying and assessing risks relating to Information Security, Cyber Security, Business Continuity...
...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...
...Position Title: Cards Authorisation & Fraud Monitoring
Department: Legal, Compliance... ...provide training to subordinates to efficiently manage fraud monitoring process.
Timely review... ...real time queues and identify high risk transactions within acceptable turnaround...
Technical Skills :- Having worked on Information Technology Risk Assessment areas such as -ISO27001, PCI-DSS, COBIT, etc.- Knowledge... ...IT Application Controls- Good understanding of technology risk management concepts - Risk control matrix, threat assessment, risk appetite...
...Roles & Responsibilities:
To prepare Risk & Control Matrix and facilitate Risk & Control Self- Assessment (RCSA) for various functions... ...)
To assist business units and support functions to assess and manage their operational risks
To conduct operational risk assessment...
...We at Jio are hiring for Manager Risk Management & Internal Controls - Navi Mumbai
Ideal Requirements
Experience & Educational Qualifications:
CA 2020/21 would be preferred with 2 to 4 years of relevant experience
Industry Preferred : Service
Key responsibilities...
