Search Results: 71,523 vacancies
...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...
...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.
..., SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis, identifying...
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...
...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 5 - 6 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....
...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...
...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...
...Job Description
The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for the management of fraud risk associated with Check transactions...
...strong focus on crypto integrations, liquidity, compliance, and risk management.
More on our values here: (
Mission: Making web3... ...skilled and motivated Junior Data Scientist to join our Risk and Fraud team at Transak. As a Data Scientist focused on Risk and Fraud,...
...role, you will be responsible to work with the Enterprise’s Model Risk Management Teams for model development, validation, implementation &... ...across various model families: Anti Money Laundering (AML) Models, Fraud Mitigation Models, Marketing Campaign Models and machine...
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 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...
...Locations: Hyderabad Department: Operational Risk Management
Total Work Experience: 5+ years
Education: Graduation (III certification... ...Identify process gaps and modify the existing SOPs and also highlight fraud triggers
Tracking the ongoing process weaknesses and plug...
...Greenlight is seeking a Risk Management Specialist to join their Risk Operations team. Reporting to the Associate Manager, Risk Management, this... ...the organization's financial integrity and protecting against fraud. If you're passionate about shaping a financially healthy and...
...trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we help... ...digital experiences by researching and decisioning on high-risk e-commerce transactions for Clients across all industries.
Essential...
...stopping yet!
The Role:
The Credit Risk function is an integral part of the business... ...team is responsible for designing and managing credit risk policies, procedures and strategies... ...to Underwriting, Pricing, Collections, Fraud and Responsible lending across a growing portfolio...
Rs 3 - 5 lakhs p.a.
...Responsibilities: • To comply with departmental SOP with respect to: fraud investigation, reporting and recovery
• Close liaison with... ...activity and regularly upgrade knowledge in the area of fraud risk
management
Measurement and documentation
A medical graduate (BDS/...
...Job Description
Basic Function:
Overall responsibility for the delivery and management of control testing, risk-based assignments to ensure that all business risks are anticipated identified, recognized, and appropriately managed in alignment with the departmental...
