Average salary: Rs1,666,249 /yearly
More statsSearch Results: 6,971 vacancies
...Position Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance... ...Health Monitor – BHM, Liabilities, Operational Risk Management (ORM), BCP, Legal) including utilization...
Job Description:
Job Purpose
ICE Clear Europe is seeking an experienced people manager to support ICE’s Clearing House and Exchange services in India, including acting as a front office risk manager covering our Clearing Risk and Treasury functions in particular. The...
...Summary:
As a Risk and Compliance Representative you will be responsible for supporting... ...service delivery through quality and risk management. Your typical day will involve increasing... ...processes related to Financial Crime & Fraud Management.
Roles & Responsibilities:...
Rs 60 lakh p.a.
~ Developing a framework for risk appetite and risk tolerance limits
~ Developing the existing Risk Appetite framework.
~ Developing... ...objectives:
~ Deep understanding and exposure to Credit risk management in Corporate/Wholesale portfolios
~ Setting the methodology/...
...investigation reports for presentation to the management within the prescribed TAT.
carry out... ....
Early Warning Mechanism to reduce fraud losses.
Fraud Awareness within and outside... ...process in the fraud investigation domain.
Fraud analytics.
Risk Management...
...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...
Job Description:
Job Purpose
The Data Analyst will join the Model Risk Management (MRM) team as part of the global Enterprise Risk Management function that delivers and supports company-wide financial risk model validation and risk governance. The primary role of this position...
Rs 7 - 26 lakhs p.a.
..., build and configure applications to meet business process and application requirements. Must have Skills : SAP FSCM Treasury & Risk Management Good to Have Skills : Communication Technology Job Requirements : Key Responsibilities : SAP Treasury and Risk Management expert...
...Role: SAP Treasury and Risk Management (TRM)
Location: Pune or HYD (Onsite)
Role Description: The SAP Treasury and Risk Management (TRM) consultant would need to have at least 6 years of experience.
JOB DESCRIPTION:
We are currently seeking a SAP Treasury...
Rs 7 - 26 lakhs p.a.
...effort to design, build and configure applications, acting as the primary point of contact.
Must have Skills : SAP FSCM Treasury & Risk Management Good to Have Skills : SAP FSCM Credit Management Job Requirements : Key Responsibilities : As a Treasury Team Lead Quantum, the...
Job Description:
Job Purpose
The Analyst, Third Party Risk Management will be the first point of contact for any new third party service request and will coordinate the end-to-end lifecycle process for third party onboarding.
Responsibilities
Conduct Risk assessments...
Rs 6 - 7 lakhs p.a.
...Skills:
* Responsible for communication, including status reporting, risk management, escalation of issues that cannot be resolved in the team.
* Monitoring Negative and Fraud Hit Rate of the sampled files.
* Disbursement cases cross verification and identifying negative...
...reputation for trust the Selling Partner Incident Management team is tasked with identifying and... ...to anticipate and mitigate potential risks. Be comfortable using data to analyze trends... ...people management experience, working in risk, fraud or compliance organizations
- Bachelor'...
...DESCRIPTION
Within Amazon, the Selling Partner Risk team launches products and services that detect and prevent abuse on our store... ...help ensure we have a fair marketplace. Our product and program managers work hand in hand with our engineering and science partners to develop...
...of experience in Banking Disputes/ Chargebacks at global level
Candidates must have experience in Risk & Fraud Process
Handled span of 10+ resources
Ability to manage Client escalations and Client relationships
Should be comfortable with Night shifts
Benefits...
1. Evaluate the applicability of performing third-party risk assessments based on the services being provided,
2. Develop inherent... ...assessments and mitigation efforts. Provide regular reports to management and stakeholders on the status of third-party risk management....
Rs 7 - 26 lakhs p.a.
Project Role : Application Developer Project Role Description : Design, build and configure applications to meet business process and application requirements. Must have Skills : SAP Master Data Governance MDG Tool Good to Have Skills : No Technology Specialization Job Requirements...
...DESCRIPTION
Amazon is seeking a Risk Specialist I, TERA (Travel Expense & Reimbursement Audit) to support the Finance Operation’s Risk Management and fraud detection Services in Accounts Payable at Amazon. We are looking for a leader that will take ownership and drive change...
...to proactively identify and neutralize new and emerging fraud threats?
Our mission in Payment Risk is to make Amazon the safest place to transact online.... ...operations performance with the help of Operations Analytics managers
• Perform business analysis and data queries using...
...and June 1st 2024 Experienced in Card Disputes and Chargebacks & Fraud Analyst
Interview Dates- (25th May' 2024 & 27th May to 1st June... ...available - Junior, Senior, Mid Senior, Team Leaders, Assistant Managers, Managers
Key Skills:
Disputes and Chargebacks , Credit...
