Manager fraud regulatory reporting & mis jobs

 ...framework Role Purpose To adhere to regulatory compliance & data management, perform data tracking & maintain...  ...all internal & external audits & fraud trends analysis and serve as the custodian...  ...Accountability Adhere to all RBI reporting requirements under RBI Master... 

 ...KEY RESPONSIBILITIES Management of Audit universe, audit plans, scope...  ...operations, risk landscape, and regulatory requirements. Define and...  ...ensure thorough investigations of fraud and serious incidents and...  ...robust review mechanism using MIS and virtual meetings. Organize... 

 ...identification of transaction frauds as well as money laundering instances...  ...Allocation, resolve an alert, Report updation in watchlist...  ...alerts # Timely and accurate regulatory report preparation # QA...  ...thresholds # Timely and accurate MIS/business dashboard preparation... 

 ...industry. Prior experience in IIB & IRDAI reporting is preferable. Education Qualification...  ...: Ensure timely submission of all regulatory reports (IRDAI & IIB) Co-ordinate with...  ...closely on month end closing activity Other ad-hoc business requirement & MIS... 

 ...the world's leading investment management companies. The firm offers...  ...reconciliations, and prepares accounting reports for internal and external...  ...information systems (MIS), and dashboards for both local...  ...enabling consolidation processes, regulatory reporting, balance sheet reconciliation... 

 ...Current /Savings /Term deposits], wealth management products and asset related products (...  ...action and/or ensure adequate reporting to Risk Committees Governance ~...  ...code of conduct/zero audit finding/no mis selling/ no fraud Regulatory & Business Conduct... 

 ...Current /Savings /Term deposits], wealth management products and asset related products (...  ...action and/or ensure adequate reporting to Risk Committees Governance ~...  ...code of conduct/zero audit finding/no mis selling/ no fraud Regulatory & Business Conduct... 

 ...relationships by cross-selling various product Risk Management Conduct CDD, MLP & TCF diligently Zero tolerance – Fraud, Mis-selling Attend training, acquire knowledge...  ...guidelines and procedures, comply with local regulatory requirements To comply with all applicable... 

 ...Key Responsibilities • Zero tolerance - Fraud, Mis-selling Attend training, acquire knowledge...  ...and procedures, comply with local regulatory requirements To comply with all applicable...  ...prevention procedures and, in particular, report any suspicious activity to the Unit Money... 

 ...Summary This position will ensure that the management of Fraud risk is operating effectively and...  ...Generate monthly/weekly/daily and ad-hoc MIS Minimise Fraud losses by analysis of...  ...analysis of fraud trends, MIS, reviews,reporting and compliance Head Office Reporting... 

 ...changes communicated by TL / Unit Manager Process Management Able...  ...highlighted are rectified or reported on the same day of errors identified...  ...Awareness on KYC related fraud / account take over fraud Comply...  ...and to report accurate data/MIS to the management Compliance... 

 ...MLP & TCF diligently Zero tolerance - Fraud, Mis-selling Attend training, acquire knowledge...  ...and procedures, comply with local regulatory requirements To comply with all applicable...  ...procedures and, in particular, report any suspicious activity to the Unit Money... 

 ...compliance, risk mitigation, reporting and communications. It requires...  ...and strong leadership skills to manage a team while collaborating...  ...experience. ~ Produce and review MIS and other internal operational...  ...comply with relevant regulatory and legal requirements. ~ Monitor... 

 ...practices Financial Analysis Reporting Requires knowledge of...  ...Relevant financial and business management terminology metrics key...  ...team for resolution Follows regulatory processes and procedures for...  ...international regulatory guidelines Fraud detection frameworks regarding... 

 ...Bank of America through a centrally managed, globally integrated delivery model...  ...validation work on a portfolio of fraud models This role supports the Consumer...  ...risks, but also our internal and regulatory concerns Develop dashboards and MIS to show model performance, trending... 

 ...policies and process related to fraud control and collaborating with cross...  ...Ensure testing of network and regulatory mandates related to transaction fraud Support management of ACS relationship for SBI Card...  ...stakeholders Prepare MIS for rule coverage of disputes... 

 ...everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence...  .... Our culture in the Risk Management and Fraud Center of Excellence...  ...country-specific risk, understanding regulatory changes and determining credit... 

 ...further.     Investigative Reporting is one of four investigative...  ...alerts, referrals from Fraud Operations, as well as cases...  ...designated Investigators for regulatory filing decisions and filing....  ...of such in an approved case management system. Conclude each case... 

 ...the database and prepare regular reports. Conduct inventory reconciliations and MIS reporting. Perform TO/TI reconciliations...  ...daily, weekly, and monthly management reports and presentations for...  ...external stakeholders. Conduct fraud assessments and implement measures... 

 ...financials. Providing financial reporting and analysis to guide decision-making...  ...Leading accounting operations, MIS, variance analysis, statutory & management reporting Partnering with treasury...  ...controls, to safeguard company and reduce fraud Identifying efficiencies and... 

 ...& suggestions on draft Regulations # Monthly/ Quarterly/ Annual report compilation/ verification/ submission to GERC/JERC/CEA/CERC # Monitoring...  ...Regulations/Orders of other SERCs and identifying the issues to protect business interest # Handling MIS/IMS activities... 

 ...Designation - Manager - FP & A Location - Pune (On-site) Education...  ...1. Financials & Accounting & MIS: • Manage all accounting operations...  ...and financial forecasts and report variances. • Preparation and...  ...• Detection and prevention of fraud (forensic accounting) • Liaison... 

 ...Description Designation/Role: Assistant Manager IP DRG Department: Quality Reporting to: Director - Quality Location...  ...like up-coding and down-coding, fraud and abuse, inflated documentation,...  ...other stakeholders and clients, MIS team, and training teams for driving... 

 ...of all document types, Operative Reports, Discharge Summary, Progress Notes...  ...like up-coding and down-coding, fraud and abuse, inflated documentation...  ...other stakeholders and clients, MIS team, and training teams for driving quality management. Possess operational skills to... 

 ...INTERNAL USAGE: No. of Vacancies:Reports to:AVP Is a Team...  ...prevention, detection and response to frauds against the Bank as well as...  ...Financial Cyber Fraud Reporting and Management System has been developed by...  ....Maintain daily MIS .Ensure compliance with regulatory... 

 ...financial controls, working capital management, and ability to support growth...  .... Financial Control & Reporting  Oversee preparation and...  ...Accounting Standards; Implement robust MIS for real-time performance...  ...prevent leakages, pilferage, and fraud; Implement risk management... 

 ...entire company. Prepare and manage budgets, ensuring alignment with...  ...Review monthly budget variance reports, analyze gaps, and recommend...  ...financial controls for enhanced fraud risk management. Expense Reporting...  ...up) With atleast 4 year in MIS preparation with manufacturing... 

 ...Branch Manager - RCU Department Location...  ...Number of Positions Reporting Relationship Position Grade...  ...# Responsible for controlling fraud risks in Tier I, II, III cities...  ...# Responsible for managing MIS/Risk Analysis/Fraud Analysis/Investigation... 

 ...Description Job Title – Center Manager- RCU Place of work – Mumbai...  ...parameters, document and report the findings together with process...  ...Maintaining and sharing of MIS at approved intervals Ensure...  ...keeping abreast with the latest fraud trends and providing updates to... 

 ...respect to delinquency / losses / fraud for the period underwritten. . Portfolio Management based on accurate evaluation of...  ...quantitative risk assessment report and present to senior management...  ...recommendation for change in Policy. . Regulatory compliance and interactions with...