Average salary: Rs1,743,337 /yearly
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...TempHtmlFile Requirements are as follows:
1. CA is a must (preferably with CFE as well)
2. With good forensic work around investigations / fraud risk assements and other engagements demonstrating good hold and thought process on forensic work and can work with limited...
...Remotely? N
Relocation? N
Position Type Management
JOB SUMMARY
This position will be... ..., within reason. The Department of Investigations is a subgroup of the Global Safety &... ...&S) organization, which sits within the Risk Management function. This Department’s mission...
...consists of various streams, Control and Investigations, Settlement, Collateral and... ...Contributing Responsibilities
Team Management
Project Management
Ensuring the team... ...product and process
~ Compliance and Risk mindset
~ At ease with numbers
~ Time...
...internal norms and guidance.
•Conduct investigation of customer and employee frauds including... ...process and systems
•Conduct Fraud Risk Review including periodical reviews of key... ...controls and process improvements to the management.
•Coordinating with various units such...
...1000 CR. With Total Market Share of 5.5%, 3000 Cr+ Assets Under Management. Head Office at Thane West, Mumbai.
Website
Job Responsibilities... .... (Ageing Debits, F&O Shortages, GHVC)
Performing of daily risk-based activities such as GHVC, F&O Shortages, Ageing Debits,T5...
...~ The incumbent shall work with Process Owners to envisage the risks and
identify the controls and help them in assessing those... ...issues that may impact organization
Recommend and implement risk management policies and protocols.
Assist the process owner in...
...independently with
minimal supervision
Well Experienced in Credit/Risk
Analysis in Banks and/or NBFCs
Experience of LAP/HL/BL product
from Credit/Risk/Policy stream
Experience for managing BRE is
must
Highly proficient in MS Excel.
Experience in...
Rs 25000 per month
...About the Company
The Company is a Systemically Important Non-Deposit taking Non-Banking Finance Company looking to hire a Risk Manager for their Risk Management team.
The Company focuses on providing Education Loans to Indian students for studies both in India and...
...Job Description
Working in the Compliance and Risk Team, C&R Manager will be working alongside the Head -C&R to ensure the integrity of... ...Transaction Monitoring
Suspicious Activity Reporting
Fraud Investigation
Key accountabilities
Assist in managing the end-to-...
...TempHtmlFile
Function : Forensic - Investigations (Inv)
OVERVIEW
KPMG is a global... ...intermediaries and public sector bodies to mitigate risk, improve performance, and create value.... ...of fraud and misconduct by employees, management or third parties, as well as, fraudulent...
...A Chartered Accountant with 8+ years of experien ce, preferably from audit/ consultant companies
Extensive track record in risk management, compliance, and audit, particularly within the electronics retail sector.
Profound expertise in legislation, regulations, and...
...Position - Risk Manager
Department - Finance
The Position
We are seeking a highly qualified and experienced Risk Manager to join our team. The ideal candidate will have a strong background in internal audit, credit risk and risk
management, with a focus on identifying...
...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...
...in the markets where you compete.
Work you'll do
As a Manager in our Forensic & Disputes team you'll build and nurture positive... ...and procedures
Lead the engagement team in evaluating fraud risk faced by clients in a particular industry and the impact of those...
...your best professional self.
The Opportunity: Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...corrupt practices Act) compliance reviews, fraud risk assessment, dispute resolution support including...
...Marsh is a global leader in insurance broking and risk management. In more than 130 countries, our experts in every facet of risk and across industries help clients to anticipate, quantify, and more fully understand the range of risks they face.
Marsh Advisory is the consultative...
...ACTUARIAL RISK MANAGER
About HiLo Maritime Risk Management Opco Limited
HiLo is the only risk management company in the world using big data analytics to predict and prevent maritime catastrophes. HiLo was founded in 2018 in London, and identifies the highest risks for...
...Qualified CA with 10 plus years of experience into Risk Advisory, SOX Audit and Internal Controls
Interested candidates, please share... ...is ambiguity
Any other matters / reporting as required by management
Provide adequate training to team to meet objectives / timelines...
....Develop a comprehensive risk register to capture all project-related risks.
.Conduct risk assessments to evaluate the impact and... ...strategies as necessary.
. Prepare regular risk reports for senior management, highlighting key risk factors and mitigation progress.
....
...opportunities, support and rewards that will take you further.
Global Internal Audit provides independent, objective assurance to management and the risk and audit committees as to whether the framework of risk management, control, and governance processes, as designed and...
