Search Results: 11,449 vacancies
...reporting agency. We are a sophisticated, global risk information provider striving to use... ...of a credit bureau.
As a Digital & Anti-fraud Sales Specialist, he/she will be responsible... ...working with the respective account managers and cross-functional teams
Develop in-...
...****@*****.***
Job Summary:
We are seeking an experienced Business Analyst with a strong background in Payments Fraud and Risk Management (FRM). The ideal candidate will play a key role in analyzing and configuring the FRM system, ensuring compliance with regulatory...
...Preferred Educational Qualification: CA, MBA or FRM
Experience:
15+yrs of work experience in BFSI industry in Fraud & risk management
• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms...
...Description
Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... ...and striving to be best-in-class.
As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud...
...scattered pieces of information, it’s highly likely that Payments Risk Operations Specialist would be your dream job!
As a Payments Risk... ...skills and is expected to be up-to-date with the latest online fraud trends as well as with potential fraud screening tools.
Responsibilities...
...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...
...Job Description
As an Operations Analyst, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations
Job... ...at all levels
Experience working / partnering with Risk, Audit and Compliance to ensure that the overall...
...Hub - Functions
Reports to:
(Direct)
Manager
Grade:
(if applicable)
(Functional)... ...:
o Financial Sanctions
o Anti Money Laundering / CFT
o Market Integrity... ...these profiles regardless of entity type and risk level. Must be well versed in these entity...
...Position based Promotions (INTERNAL only)
Job Title- Credit Risk Officer
Location- Mumbai
Role Description
Opening... ...NRF businesses / desks.
This role involves responsibility for managing structured corporate credit transactions with focus upon...
...for employees to work from office with swift utility support to manage BAU. Physical Security function is one of the function who is responsible... ...Systems and man guarding support.
Job Title:
AM/Manager - Risk & Governance
Date:
2023
Department:
AFMG
Location:...
TPRM- Manager- Big 4Location - MumbaiExperience - 7.5 to 12 yearsMust have :- Experience in Third Party Risk Management- Experience in performing control testing, IT / infosec risk assessments, network security, Infrastructure assessments.- Experience in CSA STAR - Experience...
...is diversified across offerings, sectors, products, geographies, and borrower segments. It’s technology focused approach and its risk management framework enable it to offer a rich product suite to its target segments.
JOB DESCRIPTION:
Pre- Investment: Due diligence...
...JOB SUMMARY Responsible to analyse and monitor the asset and liability side risk assessment and management in areas of Financial risk.
KEY RESPONSIBILITIES:
Investment Risk Management:
Understand and analyse the portfolio risk arising out of market movement, liquidity...
...Minimum 5 - 8 years of experience required in the Credit and Risk department of Banks, NBFCs or Fintech companies CTC - 15 Lpa
●... ...notes & recommending notes for approval to higher authority
● Managing and training the CPA team regularly
(***) ***-****
surbhi.dubey...
...hiring for below position for Mumbai location.
Senior Manger - Risk Consulting
What can you expect:
Emerging Risks:
Help... ...to be a part of world’s leading insurance broker and risk management company.
A competitive salary, employee friendly policies, health...
...We at Jio are hiring for Manager Risk Management & Internal Controls - Navi Mumbai
Ideal Requirements
Experience & Educational Qualifications:
CA 2020/21 would be preferred with 2 to 4 years of relevant experience
Industry Preferred : Service
Key responsibilities...
We are hiring for a Banking subsidiary in India. Financial Domain (Banking / NBFC experience is desirable). Manager - RaaS Cybersecurity and Risk Assessment. Location : Juinagar, Navi Mumbai. Experience/ Qualifications: - A minimum experience of 8-10 years in IT Infra Services...
...Roles & Responsibilities:
To prepare Risk & Control Matrix and facilitate Risk & Control Self- Assessment (RCSA) for various functions... ...)
To assist business units and support functions to assess and manage their operational risks
To conduct operational risk assessment...
...Position Title: Cards Authorisation & Fraud Monitoring
Department: Legal... ...to subordinates to efficiently manage fraud monitoring process.... ...real time queues and identify high risk transactions within acceptable turnaround time
Recommend anti-fraud processes for changing...
...client
Assisting in preparation of Investment and performance risk dashboard metrics covering ex-post and ex-ante risk statistics... ...specified by SEBI/AMFI/SID and communicating the same to Investment management Team and other Stakeholders in case of any deviation for its...
