Fraud surveillance-risk analytics & rules-ho & support-internal control jobs

 ...Job Summary Support transformation of Card fraud strategy to become best in class through effective rule coding, data analysis, transparent communication and process adherence....  ...collaborate with group and country business, fraud risk teams to minimise fraud loss while ensuring... 

 ...process narratives, IT General Control (ITGC) design, and assisting...  ...identification and assessment of IT risks and issues that could have an...  ...on financial reporting. Supports the early identification of...  ...environment and the development of internal controls. Assists the... 

 ...Job Description : To manage credit risk across the Consumer Bank portfolio by...  ...ensuring robust underwriting, portfolio analytics, early warning detection, and policy...  ..., driving risk-adjusted growth, and supporting regulatory and internal audits. Key Responsibilities... 

 ...prevention, specifically using advanced analytical methodologies. This role require...  ...accurate, efficient and scalable. Support for analytical processes to enhance TM...  ...quality validation, model effectiveness, rules logic for effective risk analytics. The role holder is... 

 ...APAC Communication Surveillance, Regulatory Compliance - AVP Position...  ...Position based Promotions (INTERNAL only) Job Title: APAC...  ...requirements, internal policies, and risk-management standards. This...  ...training plans to enhance analytical capabilities of communication... 

 ...and responsibilities As the CFIN & BW Internal Controls lead, you will be responsible and...  ...external auditors to ensure compliance and risk mitigation across all business processes...  ...understanding of accounting standards. Analytical mindset with the ability to identify risks... 

 ...economy where everyone can prosper. We support a wide range of digital payments choices...  ...Advisors & Consulting Services, Performance Analytics Consultant – Performance Analytics...  ...engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving... 

 ...economy where everyone can prosper. We support a wide range of digital payments choices...  ...Advisors & Consulting Services, Performance Analytics Associate Managing Consultant –...  ...engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving... 

 ...Gynoveda here . Role Details: Job Title: Internal Audit, Governance & Compliance Team...  ...: Be the independent assurance and fraud control engine for Gynoveda’s journey from 50 → 2...  ...Internal Audit Engine Design and execute risk-based audits across clinics, HO, supply... 

Step into a role of AVP-Fraud Analytics Manager, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with... 

 ...teams, ensuring accurate reporting, compliance with SOX controls, and timely audit support. The individual will play a key role in maintaining...  ...and timely month-end close activities. Adhere to risk controls, system rules, SLAs, and authority levels. Collaborate with onshore... 

 ...security operations, including risk assessment, incident response,...  ...at the sites (Budgetory support from Business) to enhance security...  ...focusing on technology initiatives, analytics, and business processes....  ...sites. Key Stakeholders - Internal Chief Security Officer (CSO... 

 ...About The Role Grade Level (for internal use): 12 Department Overview...  ...define interfaces, validations, rules, mappings, workflows, permissions, system controls and performance criteria. Configures...  ...handover meetings to ensure EDM Support and Client Management teams have... 

 ...JPMorganChase, where your expertise in control management will shape our compliance and risk strategies. Elevate your career...  ...the implementation of anti-fraud and cybersecurity measures, ensuring...  ...policies and precedents. Engage with internal stakeholders, facilitating open... 

 ...coordinate with and supervise internal and/or external third-party...  ...contributing to the Security Risk and Compliance Organization Globally...  ...service monitoring and controlling metrics to identify rightsizing...  ...a strong technical skills, analytical mind, and the drive to help us... 

 ...LISA expertise to lead Governance, Risk & Compliance (GRC) in finance. You'...  ...SAP GRC access risks and SoD controls Review and maintain roles, authorization...  ...controls Collaborate with internal teams and external auditors Support SAP implementation and harmonize... 

Purpose of the Role To support in the oversight and discharge of functional responsibilities...  ...pertaining to the undertaking of risk based Internal Audit across all operating entities and...  ...Building the repository of Internal controls (Design / Flow-charts, Risk & Control matrices... 

 ...Role : Lead Associate - Internal Audit - CA Experience : 6 to 7 years  Qualification...  ...of operational efficiency, risk management, and control effectiveness. - Develop risk control...  ...assess internal financial controls (IFC), fraud risks, and operational risks across business... 

 ...: One of the world's leading Analytics consulting and products business...  ...management, and timely risk or failure analysis. Track execution...  ...-in-class solutions. Sales support & account growth: Actively...  ...Customer, Product, Campaign, Fraud & Risk Analytics ~ Proven ability... 

 ...new direction, HSBC offers opportunities, support and rewards that will take you further....  ...service quality and strengthening internal controls. The job-holder would be responsible for...  ...management, capacity planning and operational risk management. Principal... 

 ...Summary We are seeking a detail-oriented and analytical Payment Fraud Detection Analyst to identify, investigate, and...  ...patterns, and recommend mitigation strategies. Support and provide inputs to Line function, Fraud Risk Management for driving the operational model and... 

 ...The Internal Audit/Compliance Analyst will ensure compliance with company policies and controls by examining and analyzing records, reports, documentation and operating practices...  ...tool and other tools to mitigate risk and fraud Create useful reports and establish a cadence... 

 ...direction, HSBC offers opportunities, support and rewards that will take you...  ...Introduction. Manage and control daily operations and...  ...levels etc. Maintain HSBC internal control standards, including the...  ...Should be aware of the Operational Risk scenarios associated with... 

 ...looking for a sharp, data-driven problem solver who can bridge Risk, Fraud, and Marketing analytics . This role sits at the intersection of business...  ...engineering — helping FatakPay optimize customer acquisition, risk control, and portfolio performance. Key Responsibilities... 

 ...position will ensure that the management of Fraud risk is operating effectively and efficiently...  ...by analysis of fraud trends & place the rules in Falcon on timely manner to mitigate...  ...Reporting and Stakeholder reporting for GBS supported countries Participate in all meetings/... 

 ...you will provide advice and support to ensure progress within established...  ...you to apply your advanced analytical and problem-solving skills to...  ...adherence to all prescribed controls for fund accounting processes...  ..., external audit firms, and internal business partners.... 

 ...Job Description Job Title - Risk and Compliance- Consultant- S&...  ...maturity assessments, fraud and financial crime risk compliance...  ...on risk trends and issues. Support practice development through various...  ...industry trends Good analytical and problem-solving skills with... 

 ...performing a variety of moderately complex risk analytics with focus on AI/ML models. Resolves...  .../Treasury/InterestRate/EconomicResearch/Fraud/Compliance models etc. Ensures model...  ...meet regulatory expectations as needed and internal risk management needs. Provides... 

 ...where everyone can prosper. We support a wide range of digital...  ...Consulting Services, Performance Analytics Advisors with Advanced Analytics...  ..., forecasting. Experience in Risk strategy, Credit Line strategy...  ..., Customer Engagement, Fraud)  Build behavioral scorecards... 

 ...Experience : 4 to 5 years in the Internal Audit / GRC function. Specialization...  ...domains. Evaluate internal controls and recommend enhancements to mitigate risks. Collaborate with senior leadership...  ...relevance of the IFC framework Support investigations related to fraud,...