Average salary: Rs536,206 /yearly
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...productivity, and empowerment through shared learning experiences.
Role Description
This is a full-time on-site role for a Finance Risk Management Trainer. The Finance Risk Management Trainer will be responsible for providing training and teaching in the areas of finance,...
...Purpose of Job
for Fraud Risk Management
reporting to RBI within the timelines.
to complaints of Law enforcement agencies in relation to frauds
trackers of response to LEA
of Conduit and own bank customers frauds
and implementing controls to prevent frauds...
...description: Ensuring all activities remain within mandated exposure and risk limits.
Perform risk and P&L analysis on a daily/BAU basis.... ....
Awareness of external regulation, compliance and risk management best practice.
Identify and deliver risk management advice...
...Manager Brand Protection
Managing day-to-day operations of administration and investigation team. Ensure the conducted investigations are ethical, audit-able, transparent, and admissible as per the Indian law.
Developing, implementing, and continuously improving procedures...
...clients prevent, detect and mitigate the risk of fraud, misconduct and non-compliance.... ...Business Development
Associate Director/Manager shall be significantly involved in... ...help set guidelines on how research and the investigation should be conducted
Possess good business...
...Purpose:
The jobholder has the following responsibilities:
To lead and manage the operational risk management framework for Aviva India Life Insurance ensuring its alignment with industry best practices, Aviva Group framework and regulatory requirements.
To proactively...
...Manager - Operational Risk Analyst - BFS035705
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire...
...Limit assignment
Monitoring & meeting the acquisition vintage risk levels within the risk appetite
Defining the framework for... ...the transaction risk levels within the risk appetite
Portfolio management, limit management of the existing card portfolio
Monitoring the...
...throughout your career to help you on the path to becoming your best professional self.
The Opportunity: Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities...
...reviewing and eliminating potential fraud risks emanating from banking transactions (... ...hoc and otherwise.
Responsibilities
• Investigate suspicious activity and abnormal customer... ...familiarity with fraud investigation and case management tools
• Take appropriate action to...
...Vice President - Enterprise Risk Management - COR028298
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility,...
...Disputes Investigations Specialist Function: Operations
India: Noida
With a startup... ...we’re calling all you rule-breakers and risk-takers who see the world differently and... ...chargebacks and other pieces of the dispute management lifecycle to recover funds on behalf of...
...reporting / Ad Hoc project(s) support
Handling end-to-end Vendor Management & Onboarding requests as per vendor management procedure for... ...vendor request and work with the requester
Perform Vendor Risk Assessment to assess the criticality level and assign risk rating...
...As our Product Manager I, you will work in collaboration with the Director/Associate Director... ...and drive growth.
Responsible for investigating product analytics and finding insights... ...on creating user profiling and creating a risk segmentation
Work closely with cross...
...The candidate will be responsible from placement, endorsement and management of claims.
Should have thorough understanding of US market,... ...exposure.
Insurance advisory and review of Customer contract on risk exposure and related insurance clauses.
Routine training to...
...Consultant : Risk Management (CAT Modelling)- INS023550
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility,...
...best professional self.
The Opportunity: Senior Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...- Balances multiple priorities by considering risk, importance, level of urgency, political impacts and...
Rs 8 - 10 lakhs p.a.
...Company.
The Key role would be to Devise Investigation strategy
Ensure legal interest of the... .../internal departments to ensure that risks are identified and appropriate course of... ...& Ethics Committee, business functions, Management Risk Committee and other stakeholders....
...Description
About this role
Business Overview
The Risk & Quantitative Analysis (RQA) group provides independent... ...risks. RQA’s principal objectives are to advance the firm’s risk management practices and to deliver independent risk expertise and constructive...
...Services
Nature of Job - Permanent
Designation - Lead Analyst/Manager
Important responsibilities in this role will include:
• Review and validate front office derivative pricing and market risk models across asset classes
• Develop and validate risk modelling...
