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- ...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...RiskFraudMumbai1 day ago
- ...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...RiskFraudWorking Monday to FridayMumbaia month ago
- ...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...RiskFraudMumbai1 day ago
- ...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...RiskFraudMumbaia month ago
- ...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...RiskFraudPermanent employmentFlexible hoursMumbai22 days ago
- ...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...RiskFraudPermanent employmentLocal areaFlexible hoursMumbai15 days ago
- ...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...RiskFraudHybrid workMumbai8 days ago
- ...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....RiskFraudMumbai1 day ago
- ...Teamware Solutions is seeking a diligent and analytical Risk & Regulatory Compliance Analyst / Internal Auditor to join our team. You'll play a critical role in... ...principles and a commitment to maintaining robust internal controls. Key Responsibilities Risk & Compliance...RiskMumbaia month ago
- ...appropriate due diligence based on the risk score of investors. The role... ...attention to detail, strong analytical skills, and the ability to... ...reviews as required by internal policies and regulatory regimes... ...other operational reports to support effective team operations....RiskFraudFull timeWork at officeFlexible hoursMumbai1 day ago
- Join us as Controls Onshore AVP - India Where you... ...clear articulation of the risk and control landscapes including... ...control requirements for relevant internal Barclays and external... ...Provide oversight, guidance and support relating to issues management...RiskFraudFull timeMumbai1 day ago
- ...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...RiskFraudFull timeWork at office
- ...sustainability . Through advanced analytics, technology-driven processes,... ...collaboration with Credit, Risk, and Product teams, RPMG... ...The Process governance and Controls Head will be responsible for designing... ...Establish and oversee the end-to-end internal control framework for the...RiskFraudLong term contractMumbai1 day ago
- ...Job Description As a part of Fraud Strategy, you are at the... ...anticipating new and emerging risks, and using your expert judgement... ...understand root causes, and the use of analytics to design and implement... ...strategy performance Leverage internal and external data sources and...RiskFraudLong term contractTemporary workMumbai1 day ago
- ...Purpose: . Identifying process risks through continuous monitoring... ...and relevant mitigating controls necessary for effective and efficient... ...adequacy and effectiveness of internal controls and risk management... ...per management request . Support the business re-engineering and...RiskFlexible hoursMumbai2 days ago
- ...right team. As a Technology Support Analyst within the... ...variety of different clients and internal partners addressing many different... ...escalation and reporting of potential fraud or security breaches as per... ...requirements including controls. Advocating on behalf of client...RiskFraudFull timeHybrid workFlexible hoursShift work
- ...Job Activities: Carry out internal audits and follow up reviews as... ...suitability of current internal controls and making suggestions for... ...directed Give inputs on new risks and carry out special audits.... ...tool for monitoring potential fraud transactions) Monitoring actions...RiskFraudMumbai3 days ago
- ...Generally Accepted Accounting Principles) or IFRS (International Financial Reporting Standards). Assessing Internal Controls and Risk : Evaluating the effectiveness of an... ...identify potential vulnerabilities to error, fraud, or inefficiency. Reporting Findings : Preparing...RiskFraudMumbai3 days ago
- ...Team Summary Visa Risk Services in the India and South Asia (INSA) cluster partners with internal and external stakeholders to champion... ...brand protection supervisory risk fraud management and data security... ...queries fulfills data requests supports regulatory projects and leads...RiskFraudFull timeHybrid workWork at officeLocal areaRemote jobFlexible hours
- 1. Overview The Head of Internal Audit is a senior-level executive... ...organization's ethical values, risk management practices, and... ...the effectiveness of internal controls and governance processes Provide... ...Familiarity with data analytics, audit technology, and process...RiskFraudFull time
- ...CK Mapping: Align detection rules with MITRE tactics and techniques... ...ensure completeness across analytics rules. SLA Tracking &... ...visibility. Use FIM data to support forensic investigations and compliance... ...as needed. Dark Web Surveillance: Monitor forums and marketplaces...RiskMumbai1 day ago
- ...Job Title:IA Team Member â€' Internal Audit Function / Department: Internal... ...Audit department conducts risk based internal audit (RBIA)... ...Ability to access process, risk and controls and drive improvements.... ...practices. Critical thinking, analytical skills, strong communication ,...RiskMumbai12 hours ago
- ...position within the Corporate Controllers, Reporting & Accounting team.... ...segments. Adhere to the Firm's risk and regulatory standards,... ...legal entity activity, with key internal experts such as tax, legal etc. Tax Compliance Supporting the Business Units in the setup...RiskFull timeMumbai1 day ago
- ...Description As a part of Fraud Strategy you are at the center... ...anticipating new and emerging risks and using your expert judgement... ...understand root causes and the use of analytics to design and implement... ...strategy performance Leverage internal and external data sources and...RiskFraudLong term contractFull timeTemporary work
- ...mail:- internal auditors job involves objectively assessing an organizations... ...regulations identify and mitigate risks and improve efficiency and internal controls. Key responsibilities include... ...management to safeguard assets and support the organizations integrity....RiskFraudFull time
- ...across the bank's assurance functions- Internal Audit, Risk, and Compliance . The program is designed... ...professionals to understand systems, controls, risk frameworks, and interdependencies... ...with regulatory guidelines. Support stakeholders in maintaining regulatory...RiskLong term contractMumbai1 day ago
- ...overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves... ...fraud risk management system. The position requires a blend of analytical expertise, strategic thinking, and deep industry knowledge to safeguard...RiskFraudMumbai12 hours ago
- ...Agriculture lending and Gold loan)- Fraud Detection Location:... ...prevention frameworks and risk mitigation strategies. 5.... ...practices 6. Collaborate with internal teams, such as Risk management,... .... Review and enhance existing rules/processes & monitoring system to...RiskFraudFull timeImmediate startMumbai1 day ago
- ...Key Responsibilities: Fraud Detection, Alert Analysis & Case Management... ...Review fraud alerts from surveillance systems to identify patterns,... ...transactions to assess fraud risk indicators. Document findings... ...process enhancements and control improvements to minimize false...RiskFraudMumbai4 days ago
- ...customer activities to identify potential fraud patterns or anomalies. Investigate... .... Collaborate with Operations, Risk, Compliance, and other internal teams to implement effective fraud prevention measures. Use data analytics tools to detect, assess, and interpret...RiskFraudMumbai4 days ago
