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

 ...Role: Process Manager - Analytics Mandatory Requirements...  ...analytics driven solutions to prevent frauds. Knowledge of Fraud management...  ...Cards payments and Implement Rules to detect and prevent frauds...  ...experience in building credit risk models for Credit Cards using... 

 ...Managing a team of Merchant Acquiring fraud Analysts and day to day...  ...sampling Critically assess the rules to monitor alerts within the...  ...their ability to capture the risks modelled. Rule analysis to...  ...overcome the same. Coordinate internal processes for the revision,... 

 ...Grade: M4/M5 Product Fraud Risk Manager JD: (looking for 2 to start with) Location: Mumbai / Bangalore...  ...checks .Liaise with product teams / tech teams / FRM rule writers to integrate with internal Fraud Risk Management tools and Business rule engines... 

 ...managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating...  ...recommendations to enhance internal controls. Ensure risks and controls are...  ...Monitoring Sampling Efficiency and optimum fraud hit rates with a sharp focus on... 

 ...opening sampling of data for Risk Containment Unit . Coordination...  .... Effectiveness of control on the branches in terms of tracking...  ...the base location . LMS Level 3 clearance - internal courses . Minimum 2years of work experience . Good analytical skills... 

 ...Rest of Maharashtra) excluding Mumbai # Responsible for controlling fraud risks in Tier I, II, III cities and District level # Responsible...  ...vendors # Responsible for co-ordination with other support & control functions and business team # Responsible for... 

 ...Job Role: Non Fraud UEs Investigation and Closure Review of PSV reports conducted...  ...on EWS sent by the Central RCU HO Function Review of RCU - RPMs Periodic...  ...flash visits and PSVs of RCU -RPMs RL control report reverts, transaction monitoring alerts... 

 ...~ Team Member (Reviewer /Analyst) â€' Transaction/ Fraud monitoring ~ Post facto monitoring of transactions...  ...detailing Good communication & interaction skills Logical and analytical skills Knowledge of MS-Office. Basic MS-Excel required... 

 ...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... 

 ...Global Network - AI - CFO & EV - FinOps Analytics - Consultant Management Level: 9-Team...  ...comprehensive suite of capabilities in Risk, Fraud, Financial crime, and Finance. Within risk...  ...in your learning and growth and will support you in expanding your knowledge. You'll... 

 ...Sector Not Applicable Specialism Risk Management Level Associate Job...  ...assessments of financial statements, internal controls, and other assurable information enhancing...  ...real world. We reward your contributions, support your wellbeing, and offer inclusive... 

 ...About the role As an Analyst Intern, you will help shape slice's credit, business and fraud strategies by combining your product...  ...teams to craft and execute analytics-driven strategies for business growth...  ..., but as they say “bigger the risk, bigger the rewards". What... 

 ...Sector Not Applicable Specialism Risk Management Level Senior Manager...  ...objective assessments of financial statements, internal controls, and other assurable information...  ...real world. We reward your contributions, support your wellbeing, and offer inclusive benefits... 

 ...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... 

 ...Negotiation, Problem Solving, Analytical Skills, Team Collaboration, Financial...  ..., providing insights to support decision-making processes....  ...forecasting, identifying potential risks and opportunities....  ...records and ensure compliance with internal policies. Ensuring Compliance... 

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

 ...Manager - Internal Control, SAP Process, IFC, Payment Control Process, Accounting Compliance Department...  ...safeguarding company assets, preventing fraud and ensure internal controls are working...  ...all the control systems to mitigate risks and liabilities for the organization. The... 

 ...activities such as investigations, risk assessments, data analysis,...  ...chain in partnership with internal and external stakeholders....  ...optimum functioning of electronic surveillance devices in accordance with...  ...analysis using data mining and analytical skills. Ability to conduct... 

 ..., particularly to the CFO and Controller organizations. The audit and compliance...  ...documentation, flowcharts, risk and control matrices, testing...  ...The individual will conduct Internal audits, perform process risk...  ...periodic site audits and data analytics etc. of global Cadence s... 

 ...geographies including commercials, taxation, risk management, compliances, and...  ...and maintain compliance with internal accounting manuals standards controls and procedures thereby ensuring accuracy...  ...to ensure account balances are supported by appropriate documentation in accordance... 

 ...Chief Risk Officer APAC Region and Head of Compliance APAC & Global Delivery...  ...effective identification, measurement, control and management of the relevant risks...  ...activities of applicable law, rules, regulatory guidance, and internal policy requirements. As a leader within... 

 ...Job Description Job Title – Fraud Surveillance Analyst The Purpose of This Role The Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could... 

 ...Own: Conduct post-trade analysis of surveillance alerts and escalate exceptions in a...  ...behaviors that may indicate market abuse, fraud, or AML-related risks. Collaborate with cross-functional...  ...or similar surveillance systems. Support AML-related operations including KYC,... 

 ...Job Description Job Title – Senior Manager - Fraud Surveillance The Purpose of This Role The Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents... 

 ...Join us as a Control Testing at Barclays, where you'll spearhead the evolution of...  ...Understanding of audit principles. *Analytical & Critical thinking. *Verbal &...  ...communication skills. * Knowledge of Risk Management and Internal Controls. * SME across Priority Risk... 

 ...Summary Visa Consulting & Analytics (VCA) is Visa's consulting...  ...functional verticals (Digital, Risk, Business Solutions, Acquiring...  ...Merchant) What the Analyst Fraud Risk, Consulting & Analytics...  ...with the client's team (both internal and external) to understand the... 

 ...transformative journey as Assistant Manager Fraud Analytics at Barclays, where you'll play a pivotal...  ...issues related to quality, lineage, controls, and authoritative source identification...  ...skills relevant for success in role, such as risk and controls, business acumen, strategic... 

 ...hub for the Global Businesses, supporting a wide array of functions...  ...expertise to lead Governance, Risk & Compliance (GRC) in finance....  ...SAP GRC access risks and SoD controls Review and maintain roles,...  ...controls Collaborate with internal teams and external auditors... 

 ...process exchanges and returns, and manage risk. We enable consumers to engage in cross-...  ...issues and recommends best practices for internal control processes, leads projects to enhance internal...  ...how to identify and avoid recruitment fraud please visit . For the majority of... 

 ...as a AVP- Whistleblowing Investigations Support at Barclays, where you'll spearhead the...  ...making & Problem Solving Governance, Risk & Control. Stakeholder Management. Essential...  ...and presentation skills. Excellent analytical and logical reasoning skills. Computer...