Average salary: Rs716,666 /yearly
More statsRs 4 - 6 lakhs p.a.
...recommended by Code and Ethics Committee including filing of FIR, blacklisting of providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data extraction, analysis and reporting.
· Close looping on findings by...
Rs 8 - 10 lakhs p.a.
...Primary Role Description: -
Ability to identify fraud scope, data logics to identify exceptions.
Additional capability to analysis... ...liaise with the stakeholders/internal departments to ensure that risks are identified and appropriate course of action is taken.
Provide...
Overview : The Manager Data Scientist - Fraud & Risk Analytics plays a crucial role in the organization by leading a team of data scientists in developing and implementing advanced analytical models to detect and mitigate fraudulent activities and assess risks. This position...
...Process Associate - Fraud (Practitioner)- BFS036666
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and...
...Job Title: Risk Analyst Location: Gurgaon, Cyber Hub
About noon
noon.com is a technology leader with a simple mission: to be... ...assessment and system availability.
Follow SOP to perform analysis on Fraud datasets
Develop and oversee the initiation of strategy...
...will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality... ...knowledge of the EMV mandate and liability determinations for fraud events
You would have analyzing/investigating banking transactional...
...information, visit us at
Job Description for Senior Analyst. Risk & Portfolio Mgmt (relevant experience: 3-6 year)
finance industry... ...: Should have solid understanding of cutting edge credit/fraud strategy leveraging risk models, preferably in a Big data environment...
...data-driven insights, increase customer satisfaction, and manage risk and compliance. EXL serves the insurance, healthcare, banking and... ...analytics, preferably in BFSI
• Good knowledge in General Analytics, Fraud Analytics
• Past experience in problem solving roles, strategic...
...trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we help... ....
Accertify is growing, and we are looking to add a Strategic Risk Services Manager to our global fraud-fighting team.
How will...
...choice, from sourcing and processing to logistics and marketing.
Overview of the position
We have an exciting opportunity for a Risk Analyst to work in a truly global environment to handle OFI India Risk team. The role provides long term potential for someone eager...
...driving controls through continuous proactive identification of frauds & process/ system gaps across functions including Sales, Operations... ...of mortality controls through selection and review of high risks manually underwritten business cohorts and manually decided claims...
...Skillset -Model Development + SAS/Python +Banking
Responsibilities:
Helping with various aspects of model risk management (first line or second line) and regulations
Perform all required tests (e.g. – model performance, sensitivity, back-testing, etc.)
Interact with...
...of the development and migration of key reporting functionality for the portfolios basis the project allocated. Manage queries between Risk Information Service and the report owners to support the production of reports changing due to a wider transformation project.
• Ensure...
Rs 10000 per month
...reflect on our strengths.
Job Purpose
To develop methodology and mechanisms to monitor and control Credit, Market and Liquidity risk within the organization and develop early warning signals for monitoring the risk profile to ensure that proactive measures can be...
...material procurement.
Role Description
This is a full-time on-site role at Brick2wall's Headquarters in Gurugram. The Financial Risk Analyst will play a hands on role in developing, implementing & analyzing credit risk models tailored to assess the creditworthiness of...
...Role: Director –Risk Management – Supply Chain Finance
Experience- 05-10 Years in Risk management and minimum 2 years’ experience in supply chain financing
Location – Gurgaon/Bangalore
Job Objective: Setup Risk framework/s and Polices for scaling up the Supply...
...Information:
Job Title: Senior Analyst, Lead, Manager
Location: Gurugram/Bangalore/Mumbai
Nature of Job Permanent
Department Risk and Quant Solutions
About Risk and Quant Solutions (RQS)
Risk and Quant is one of the fastest growing practices at Evalueserve....
...Manager – Enterprise Risk Management - BFS035954
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire...
Responsibilities:
Analyzing investment guidelines and interpret them to build logic-based rules to implement into automated investment compliance system for monitoring.
Deliver daily/monthly/quarterly compliance reports to PM team for the new violations across all investment...
...Team : - Global Network - Data & AI
Practice : - CFO & EV - Fraud Analytics
Title : - Level 7 - Ind & Func AI Decision Science Manager... ...under Data & AI team has comprehensive suite of capabilities in Risk, Fraud, Financial crime, and Finance. Within risk realm, our focus...
...Join our Reporting, Risk, Analytics, & Platforms team in Group Treasury. You'll engage with senior stakeholders to offer guidance on capital and liquidity management, regulatory reporting, risk analytics, and platform risks.
At Macquarie, we are working to create lasting...
...Job:S&C Global Network - AI - CFO & EV - Fraud Analytics
Location:Bengaluru, Gurugram, Mumbai
Experience:7+ Years
7+ years of relevant... ...or more Financial Services firms, or
Professional Services / Risk Advisory with significant exposure to one or more of the...
...Assistant Manager – Credit Risk - BFS035948
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to...
...Job description: Ensuring all activities remain within mandated exposure and risk limits.
Perform risk and P&L analysis on a daily/BAU basis.
Ensuring all exposures are properly recorded using established fair value methodologies.
Ensuring insightful commentaries...
...Please find the details below
Position : Assistant Manager- Financial services Risk Management
Location : Bangalore/ Hyderabad/ Chennai/ Kolkata/ Mumbai
Experience requirement : 5+
Joining Date : Immediate to 30 days
Job Description
Key Requirements...
...Experience & Skills Required
~5+ years’ experience working in risk management/compliance/internal control or external audit or equivalent
~ Thorough knowledge of risk management and compliance disciplines
~ Excellent verbal, written and interpersonal communication skills...
...underwriting framework
Defining the strategies for credit approval and Credit Limit assignment
Monitoring & meeting the acquisition vintage risk levels within the risk appetite
Defining the framework for repeat transaction authorization for revolving products
Monitoring &...
...Join our Reporting, Risk, Analytics, & Platforms team in Group Treasury. You will be responsible for driving change across capital systems, ensuring optimal solution design for credit risk calculation.
At Macquarie, we are working to create lasting value for our communities...
...Director, Enterprise Risk Consulting (ERC) - CPG050796
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility,...
...Director - Third Party Risk Management - CPG050795
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire...