Average salary: Rs242,500 /yearly
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...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory... ...process and systems
•Conduct Fraud Risk Review including periodical reviews of key... ...controls and process improvements to the management.
•Coordinating with various units such as...
...below sources:
Website:
LinkedIn Page:
Department: Risk
Designation: Senior Manager / Manager Risk
Location: Mumbai
Experience: 8... ...on new and existing nancial products and services.
2.
Fraud Detection and Prevention :
Implement and manage systems...
...The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk.
This... ...Conduct ad hoc analytics and contribute to various projects representing Risk Management
Required...
...Job Role:
. Will Manage Commercial Bank LPU activity
. Will be responsible for File processing
. Will be managing a LPU team of Off Roll & On Roll employees
. Will be responsible for co-ordination with other support & control functions and business team
. Will...
...The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. The role is aligned to CCB Risk Oversight organization which is working on protecting our customers and the...
...the largest collections of consumer information. We aim to be more than just a credit reporting agency. We are a sophisticated, global risk information provider striving to use information for good.
We take immense pride in playing a pivotal role in catalyzing the BFSI industry...
...below:
Initiative Delivery
Manage regulatory initiative delivery... ..., budget/resource allocation, risks and issues etc.
Ensure that... ...SME knowledge on the bank’s Fraud Mitigation solutions on the digital... ...delivery capability of the project teams to improve efficiency and...
...from audit/ consultant companies
Extensive track record in risk management, compliance, and audit, particularly within the electronics retail... ...initiatives.
Proficiency in devising and executing fraud detection and prevention strategies, including configuring and...
...provides independent, objective assurance to management and the risk and audit committees as to whether the... ...crime compliance, security and fraud, information security, technology and infrastructure... ....
Knowledge and experience of project management within a banking environment...
...Description
Working in the Compliance and Risk Team, C&R Manager will be working alongside the Head -C&R... ...Suspicious Activity Reporting
Fraud Investigation
Key accountabilities... ...and carry out compliance and operational projects as required.
To deputise for the...
...work with Process Owners to envisage the risks and
identify the controls and help them... ...Recommend and implement risk management policies and protocols.
Assist the process... ...Assessment,
etc.)
~ Manage end to end projects on risks as advised by Management....
...JD
- Lead a team of 5 Analyst responsible for Data Analysis and Rule Management in FRM
- Responsible to Review Fraud Reporting across Digital and Cards payments and Build Rules to prevent those fraud in future
- Work with Business Analytics to Develop and build AI/ML...
...We are a sophisticated, global risk information provider striving... ...bureau.
As a Digital & Anti-fraud Sales Specialist, he/she will... ...working with the respective account managers and cross-functional teams... ...of technology solutions / projects
Tactful selling skills along...
...Position - Risk Manager
Department - Finance
The Position
We are seeking a highly qualified and experienced Risk Manager to join... ...organization. The incumbent will be exposed to several major and critical projects in
course of business including credit risk and the need for...
...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...
...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...
...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... ...actuarial colleagues to build and run models to deliver client projects. The ERG is seeking candidates for the following position...
...while our Merchant Services leads in payment, fraud, and data security. We celebrate diversity... ..., you will have the opportunity to manage a team of specialists, promoting performance... ...improvement of the team as required
Manage projects as assigned within defined metrics and...
...ACTUARIAL RISK MANAGER
About HiLo Maritime Risk Management Opco Limited
HiLo is the only risk management company in the world using... ...responsible for analysing and managing risks across various products / projects. You will work closely with various teams to develop and...
...We are seeking an experienced and proactive Project Leader with expertise in Market Risk to join our dynamic team
The successful candidate will play a crucial role in leading and managing projects related to market risk assessment, analysis, and mitigation
If you have...
