Average salary: Rs1,000,000 /yearly
More stats ...Prepare detailed reports on FIR filings, and recovery efforts.
Legal Compliance Must be knowing the relevant laws, regulations, and procedures related to fraud investigation and recovery.
Ensure all actions and procedures are in strict compliance with legal requirements.
..., SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis, identifying...
...outcomes
• Ensuring excellence in all aspects of work
• Efficiently manages time, prioritizes tasks, and achieves higher standards
3.... ...:
End to end Investigation of suspect and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except employee frauds...
...strong focus on crypto integrations, liquidity, compliance, and risk management.
More on our values here: (
Mission: Making web3... ...skilled and motivated Junior Data Scientist to join our Risk and Fraud team at Transak. As a Data Scientist focused on Risk and Fraud,...
...will be responsible to work with the Enterprise’s Model Risk Management Teams for model development, validation,... ...Analytics based models across various model families: Anti Money Laundering (AML) Models, Fraud Mitigation Models, Marketing Campaign Models and machine...
...About Novex Communications : - Established in 2002 and led by Mr. Ketan Kanakia, Novex is a prominent figure in managing Anti-Piracy, Copyrights, and Public Performance Rights. - We have developed a robust pan-India presence, providing an expansive platform for our partners...
...Greenlight is seeking a Risk Management Specialist to join their Risk Operations team. Reporting to the Associate Manager, Risk Management, this... ...the organization's financial integrity and protecting against fraud. If you're passionate about shaping a financially healthy and...
...Job Details:
As the Manager of Risk Analytics at Cashfree Payments, you will lead a team of skilled professionals in developing and implementing... ...and algorithms to identify and mitigate risks, including fraud, credit, and operational risks
Provide strategic insights and...
...disciplines.- 5-8 years of experience working in Data science/Risk Analytics/Risk Management with experience in building the models/Risk strategies or... ...across the customer lifecycle (acquisitions, management, fraud, collections, etc.)- Identify trends by performing necessary...
...a winning attitude to join our growing team!
Job Description
Summary
In this role, you will be responsible for managing the vendor risk management (VRM) team and their day-to-day operations reporting into the director of procurement. The ideal candidate will be...
...Senior Consultant, Model Risk Management - BFS036432
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes... ...(PSI) - a key component of Global Risk's Payment Fraud Disruption (PFD) team of the client.
Responsibilities
Provide...
...Arcadis, and the strong relationships that exist between our global offices are truly unique.
Role accountabilities:
Providing risk management consultancy to our clients covering a range of services to:
Provide an effective and professional Risk Management service....
...Job Description
As a Risk Manager of the Driver Identity Verification team, you will be responsible for providing the overall management... ...protect Amazon from risk of account takeover and to prevent /mitigate fraud. The team aims and works towards zero fraud, zero account...
...Job Description
Job TitleProduct Risk ManagerJob Description Job title: Product Risk Manager
Job Description
The Risk Manager is responsible for managing product safety, property, and environmental risk.
Leads Risk Management efforts, processes and process improvements...
...ROLE PURPOSE & OBJECTIVE
The incumbent will report to the Corporate Ops Risk Manager and take directions for the development and deployment of risk related activities pertaining majorly to Business Continuity Management. This role will also monitor and gather inputs from...
...Support the broader team in the delivery of an effective Controls Assurance Program (CAP) across the Bank, utilising CBA’s Operational Risk Management Framework (ORMF) to provide the business with an assessment and assurance over the effectiveness of the control environment. Your...
Rs 3.5 - 4 lakhs p.a.
...Role: to support Australia / New Zealand and Regional Risk Management. Role will be to provide oversight of the risk management function of the business and to ensure that the risks to the business are identified analysed and mitigated with a focus to support on the enterprise...
...Ninjacart Culture CODE:
Location: Bangalore, KA, IN
Responsibilities
As a Cross Border Trade Risk Analyst, you are responsible for evaluating and managing the various risks associated with import and export of goods across borders. This job involves assessing...
Rs 60 lakh p.a.
~ Developing a framework for risk appetite and risk tolerance limits
~ Developing the existing Risk Appetite framework.
~ Developing... ...objectives:
~ Deep understanding and exposure to Credit risk management in Corporate/Wholesale portfolios
~ Setting the methodology/...
...Job Title: Certified Fraud Examiner Trainer Location: JC Road Campus, [Bangalore]
Position Type: Part-time, Contract
Duration: 3-4 months
Start Date: May 20th, 2024
Company Overview: We are a leading educational institution dedicated to providing high-quality...
...outcomes
• Ensuring excellence in all aspects of work
• Efficiently manages time, prioritizes tasks, and achieves higher standards
3.... ...business team & partner banks to set up from scratch the credit risk management machinery and supporting data science & central risk teams...
...professional to join our tea m in the role of Senior Lending Fraud Analyst
What you’ll do:
Wholesale Credit Risk, Lending Fraud is a specialist team within... ...relationship exposures in support of WCR Risk Managers/Approvers and Chief Risk Officers.
The role will...
...Description
The key focus of the Control Automations Project Manager is to co-ordinate and facilitate efficient project management of... ...& approval process
# Track and Follow up with approvers/ Risk leads and seek necessary approvals on the projects
# Assist business...
...Are you passionate about risk management and cyber security? At Maersk risk is at the heart of our approach to cyber security. We are responsible for ensuring that the Cyber Security risk to Maersk is understood and mitigated effectively, enabling Maersk to deliver...
...documents to ensure the company’s full legal rights are safe Guarded.
•Monitoring of lawsuits and administrative proc
Skill
Legal, compliance, risk mgmt, contract review, contract drafting, contract mgmt
Qualification
LLB...
...even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.
Integrated Risk Management (IRM) Operational Support Manager
The risk landscape is continuously changing due to market volatility, geopolitical crises,...
Director: Safety Risk Management
Job Code: Q1202401
Posted on: May 7, 2024
Job Location: Bangalore/Noida
Industry: Healthcare/Lifesciences
Discipline: Product Development
Essential Functions
Must have worked on drug safety (pharmacovigilance) team and understand...
...Description
Team Summary
The CEMEA Risk Solutions team is responsible for leading... ...payments brands and networks.
What a Senior Manager, Risk Solutions does at Visa:
This role... ...cards systems integration
•Expertise in fraud risk management and deep knowledge of risk...
...Administrator
Location – Pune / Bangalore
Experience – 8+yrs
Qualification – Any Graduate / PG
Skills – Enterprise Risk Management , Control Testing , SOC 1 Controls Audit , SOC 2 Controls Audit
Role & Responsibilities
1. Develops, implements, and...
...hiring for professionals with experience in Collateral and Limit Management.
At Deloitte, we are committed to building exceptional teams... ...focused on innovation and value creation for our clients. Our growing Risk Advisory team in Mumbai is currently scouting for talented...