Average salary: Rs1,754,948 /yearly
More stats ...Job Description
Manager, Fraud Risk Management -(2400001190)
Job : Operations
Primary Location : Asia-India-Mumbai
Schedule : Full-time
Employee Status : Permanent
Posting Date : 21/May/2024, 9:43:54 AM
Unposting Date : Ongoing
The Role...
...Job Description
As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility... ...over the 1st Line of Defence activities related to fraud risk management. You will use data analysis to conduct deep dives into the...
...Job Description
As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the opportunity to analyze , develop new fraud fighting products, and work with cross-functional teams. You will leverage your strong analytical and problem-solving...
...Job Description
As a Cash Operations Associate / Fraud Manager, you'll manage the operations of several functions of the Fraud Prevention... ...externally and at all levels
Experience working / partnering with Risk, Audit and Compliance to ensure that the overall organizational...
...Job Description
The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community... ...Excel & PowerPoint
~ Excellent organizational and project management skills; able to manage competing...
...The team is responsible for the enterprise-wide financial crime risk management related transaction monitoring programs across all our products... ...teams. A good understanding of AML Investigations, Credit and Fraud risk, and/or the payments analytics will be a plus in this role...
...Job Title: Risk Manager
About Us
“Capco, a Wipro company, is a global technology and management... ...JOIN CAPCO?
You will work on engaging projects with the largest international and local... ...Marketing, Data Protection and Privacy, Fraud, Fair and Responsible Banking, Third...
...through volunteerism.
Shape your Career with Citi
Citi’s Risk Management organization oversees Citi’s risk governance framework and... ...caliber professional to join our team as Senior Vice President, Project Manager Retail Risk - Hybrid. (Internal Job Title: Senior...
...Job Description
The Fraud Ops Manager is an intermediate management level position responsible... ...make appropriate decisions using risk/reward balanace methodology.
Responsibilities... ...of fraud patterns
Manage department projects/ processes, including data sampling,...
...travel, credit, collections, and fraud services. The organization is... ...procurement/supplier management, real estate & workplace experiences... ...teams. Global Fraud is a critical risk process for the company and is... ...in customer support
Project and Time management skills...
...together.
Functional Description
The Risk Oversight organization within Global Risk... ...(GRC) is responsible for identifying and managing risk across all processes and geographies... ...limited to financial reporting, operations and Fraud risks etc.
Minimum Qualifications
~...
...solutions in Finance. You have found the right team.
As a Liquidity Risk Projects professional in our Corporate Sector, you will spend each day... ...reporting.
You will report directly to the Product lead manager and will be responsible for driving Liquidity projects...
...world, while providing world-class travel, credit, collections, and fraud services. The organization is also home for several shared... ...that help to power American Express including procurement/supplier management, real estate & workplace experiences, and sales operations &...
...Kindle program across 13 marketplaces.
Managers - Risk Investigations set the vision, direction... ...to participate in strategic planning, project road mapping activities of the team.... ...level
- Experience with operations, risk, fraud investigations etc.
- Experience with...
...About this role
Business Overview
The Risk & Quantitative Analysis (RQA) group... ...objectives are to advance the firm’s risk management practices and to deliver independent risk... ...We are looking for candidates with proven project management and business analyst skills to...
...together.
Functional Description
The Risk Oversight organization within Global Risk... ...(GRC) is responsible for identifying and managing risk across all processes and geographies... ...~ Collaborate effectively with Credit and Fraud Risk, Compliance, GCO, Operational Excellence...
...Job Description
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering... ...and business practices, and escalating, managing and reporting issues with transparency....
...Ability to interpret insights to derive strong requirements and prioritization based on da ta.
· Strong people relationship building, management and influencing skills
· Exceptional verbal, written, and interpersonal communication skills
· Engage with key stakeholders to...
...Executive Escalations for C360 product. The job uses an excellent management skill with broad set of analytical tools/techniques for data... ...Platform & Reporting. The role also requires strong Data Analytics, Project management & leadership skills with strong understanding of...
...in accordance with required standards, methods and procedures
Manage stakeholders, streamline and standardize process, drive process efficiencies... ...to detail to ensure complaints are resolved accurately
Project management skills with a strong focus on process excellence...
...together.
Functional Description
The Risk Oversight organization within Global Risk... ...(GRC) is responsible for identifying and managing risk across all processes and geographies... ...people, processes, IT / IS, Cyber, privacy, Fraud risks etc. · Assist in reviewing,...
...Job Title: Credit Risk Manager (Supply Chain Fintech)
Location: Gurgaon, India
Company Overview:
Altaneo Fin is a dynamic and innovative fintech company specializing in supply chain finance solutions. We leverage cutting-edge technology to provide efficient financing...
...Job Description
The cornerstone of Morgan Stanley's risk management philosophy is the execution of risk-adjusted returns through prudent risk-taking that protects Morgan Stanley's capital base and franchise. Risk Management protects the Firm from exposure to losses resulting...
...like they belong.
Join Team Amex and let's lead the way together.
T he Credit Risk Oversight organization within Global Risk & Compliance (GRC) is responsible for identifying and managing credit risk across all processes and geographies at American Express.
Key...
...for Mumbai location.
Senior Manger - Risk Consulting
What can you expect:
Emerging... ...outputs with market intelligence.
Project Contribution:
Contribute on projects... ...’s leading insurance broker and risk management company.
A competitive salary, employee...
...Job Description
Job Title: BCM & Risk Manager
Career Level - E
Introduction to role:
Join us as a BCM & Risk Manager, a pivotal role responsible for maintaining the Risk register for our Bangalore Hub site and establishing an efficient enterprise Business Continuity...
...work with, and we have an awesome team of management professionals who are there to help guide... ...to become more proactive and effective in risk appreciation and treatment.
• Develops central... ...enforcement authorities.
• Implements fraud prevention policies and techniques.
•...
...Job Description
Control Manager maintains a strong and consistent control environment... ...function, and region to mitigate operational risk. The team focuses on four areas: Risk... ...communications
Excellent organizational and project management skills; able to manage...
...system & user functionalities of various fraud orchestration engines such as SAS Raptor,... ...ThreatMatrix and likes.
~ Working on new Projects, Business requirement and implementing... ...solution to enhance fraud detection and managing new business implementations.
~ Ensure...
...Department
This position is within the Global Risk and Compliance unit at American Express,... ...automation solutions and dashboards while managing and overseeing the model & non-model tool... ...in short-to-medium term, high-impact projects pertaining to risk management and strategy...