...our players. We're looking for people who will come to the office (or Zoom meeting) excited to work and ready for some fun.
As a Fraud Risk Specialist within Fan Care, you will report to the Player Protection Manager and help support the business through data analysis. You...
...About this role:
Wells Fargo is seeking a Lead Fraud & Claims Operations Representative.
In this role, you will:
Be a subject... ...on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes...
...coordination with the concerned teams.
Liaison and maintenance of effective communication with Police, Government authorities and external fraud investigators to collate and share intelligence as appropriate, and to ensure that senior management is kept abreast of the most up to...
...Opening for Deputy Manager (Fraud/Charegback)- Hyderabad
Designation -Deputy Manager (Team Handling Experience)
Experience-5+ Years... ...Chargebacks at global level
Candidates must have experience in Risk & Fraud Process
Handled span of 20+ resources
Ability to manage...
...Total Experience 5+ years 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...
...more efficient and effective.
Work with the IT GRC team in the update of SOX documentation including process flowcharts, narratives, risk and controls matrices and evaluate scoping of controls as new systems are developed and/or process changes.
Develop and manage the...
Managing & Ascertaining all the risks pertaining to the Organization
Coordinating with HODs and implementing Risk Policy and measures
Reporting to Board of Director with relation to the risk faced by the particular department
Prepare documentation related to risk assessment...
...About this role:
Wells Fargo is seeking a Senior Risk Analytics Consultant
In this role, you will:
The incumbent would functionally contribute as an SME to the Commercial Lending Credit Risk team and execute relatively large and complex projects with moderate to...
...Google and its consumers and businesses.
Responsibilities
Develop and lead the direction and strategy for the mitigation of Payments Risk on Google's products, focusing on continuous improvements for Operations, Tooling, and Partners along with impact on the Risk Machine...
About KPMG in India
KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant...
...About this role:
Wells Fargo is seeking a Senior Operational Risk Specialist. This is an exciting opportunity to join a team committed to providing Wells Fargo with transformational management and oversight of operational risk. As the Operational Risk Management (ORM) group...
...Are Looking For
~ Bachelor's degree or equivalent educational qualification.
~5 to 7 years of industry experience
~ Experience in risk management and conducting third-party vendor risk assessments.
~ Knowledge of security frameworks (e.g., ISO 27001, NIST CSF, SOC2)...
...Who we are looking for.
Risk reporting is the process of distributing information and analysis to internal Stakeholders, focused on the disclosure of risk. Risk reporting plays a key role for the Stakeholders in assessing and managing the risk profile of the company. The...
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...
...Chemical plants etc
Candidate should be able to perform and review the following Activities/Deliverables as a Process Safety/ Safety & Risk Engineer:
Generate and review project HSE study plan
Able to maintain HSE Tracking register
Generate SOW for Safety Workshop...
This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community.
What This Job Involves
Prioritising the facilities' needs
Working in facility management industry, you will be primarily responsible for managing vendor ...
...developing Internet products and technologies.
Preferred qualifications:
Experience in Privacy, Compliance, Data Governance, or Risk Management.
Ability to achieve goals in an innovative and fast-paced environment, and evolve product strategy based on research,...
Work Location:
1 Vanderbilt Avenue Corporate
Hours
40
Pay Details
$75,010 - $122,720 USD
TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for this role takes into account multiple factors that...
...exceptions, follow up and rectification of audit irregularities within timelines
Trainings to be delivered to branch staff on credit & risk management practices of MFIN
Use of modern technology for enhancing our current process.
Ensure timely sanction of all high value...
...Deloitte illuminates the what, how, and why of change so you're always ready to act ahead
Work you'll do
As a Manager in our Risk Assurance team you'll build and nurture positive working relationships with teams and clients with the intention to exceed client...
...Role: CIB COO Risk Programs - Executive Director
About Wells Fargo India: Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, insurance, investments...
...assignments or challenges that require research, evaluation, and selection of alternatives
Exercise independent judgment to guide medium risk deliverables
Resolve moderately complex issues
Lead team to meet deliverables while leveraging solid understanding of the...
Rs 60 lakh p.a.
~ Developing a framework for risk appetite and risk tolerance limits
~ Developing the existing Risk Appetite framework.
~ Developing Risk Appetite Statement (RAS) approved by the Board of Directors in line with the strategy.
~ Developing Tolerance Limits for the key risks...
~ As a member of the Ascensus Risk Management Department, the Risk Analyst provides meaningful contributions to the efforts of the team to proactively identify, assess, monitor, and mitigate risk throughout the organization.
Job Functions, Essential Duties and Responsibilities...
...Liquidity Risk Assessment:
Conduct comprehensive liquidity risk assessments, considering both current and future market conditions.
Analyze and evaluate the impact of various liquidity stress scenarios on the organizations liquidity position.
Monitor and assess liquidity...
...Job Description
Overview of business area or project:
The CRCO Climate Risk Strategy (CRS) Programme is setup to drive Climate Risk agenda contributing to overall Net Zero initiative by CS.
Key Responsibilities
Climate Risk management workstream is looking for a...
...Company Job Description Roles & Responsibilities:
Develop and implement investment strategies for the insurance portfolio, aligned with risk tolerance and return objectives.
Develop and implement a strategic asset & employee insurance program aligned with the company's...
...local industries and our experience of the Indian business environment.
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Job Title : Executive
Function : Governance, Risk and Compliance Services (GRCS)
OVERVIEW
KPMG is a global network of professional firms providing Audit, Tax and Advisory...
...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...
...results on technical projects, and develop strategies to align to business requirements from customers or partner teams.
About the job
Risk and Compliance Engineering (RCE) has a goal to advance the maturity of governance, risk management, and compliance. The team owns and...