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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...
...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...
...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...
...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...
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...
...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...
...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...
...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...
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...
...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...
...Job Description
Control Manager maintains a strong and consistent control environment through a joint accountability model that aligns... ...each line of business, function, and region to mitigate operational risk. The team focuses on four areas: Risk Identification & Assessment...
We are hiring for a Banking subsidiary in India. Financial Domain (Banking / NBFC experience is desirable). Manager - RaaS Cybersecurity and Risk Assessment. Location : Juinagar, Navi Mumbai. Experience/ Qualifications: - A minimum experience of 8-10 years in IT Infra Services...
...client
Assisting in preparation of Investment and performance risk dashboard metrics covering ex-post and ex-ante risk statistics... ...specified by SEBI/AMFI/SID and communicating the same to Investment management Team and other Stakeholders in case of any deviation for its...