Payment System& Risk Management
4 days ago
Role Purpose:Risk, Assurance and Controls team plays the key role as a ‘Second line of defence’ for Vodafone Group Plc. This team leads “Assurance and Compliance activities” across business units including IT for the entire Vodafone Group including s404 compliance, Balance Sheet Quality, Risk management, ESG, high risk policies like Anti-Bribery, Anti-Money Laundering and Role Governance and Compliance.Location - RemoteCore competencies, knowledge and experience- Experience in Control testing, Internal audit (Non IT Background)The ability to challenge risks within complex business requirements and translate best industry processes and control environmentThe ability to handle unforeseen challengesStrong Risk and governance mentalityAbility to engage with senior stakeholdersEffective planning, monitroing and review of Bank Payment systemsEnsuring timelines and high quality deliveryWorking with markets to drive closure of actions/improvement opportunitiesPlan, design, implement and refresh an overall risk management process for the Group Finance Operations & Controls vertical inline with Vodafone’s global risk framework.Supporting Group Risk committeesThis is a dual role and basically involves dealing with 2 sub-profiles/roles:First, being part of the Vodafone’s Bank Payment Security environment and supporting ‘Deputy General Manager- Bank Payment Systems reviews’ in performance of internal controls reviews on Payment systems reviews. This role plays the key part in Vodafone’s overall Payment Security environment by proactively working with the local market Finance and treasury teams to provide assurance, implement/expand a robust control framework on Bank payment systems. This role will occupy substantial 80% part of this overall role.Second, being part of ‘Vodafone Group FinOps Risk management’ team in Controls Organisation. The core responsibility is support ‘Vice President- Group FinOps risks management’ to plan, design, implement and refresh an overall risk management process for Vodafone’s ‘Group Finance Operations and Controls’ vertical in line with Vodafone’s global risk framework. This role will occupy remaining 20% part of this overall role.Must have technical / professional qualifications:Chartered Accountant or other recognised professional finance/auditing qualification3/+ Years of Post Qualification experience in Controls testing/Internal Audit
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Payment System& Risk Management
2 days ago
India VOIS Full timeRole Purpose: Risk, Assurance and Controls team plays the key role as a ‘Second line of defence’ for Vodafone Group Plc. This team leads “Assurance and Compliance activities” across business units including IT for the entire Vodafone Group including s404 compliance, Balance Sheet Quality, Risk management, ESG, high risk policies like Anti-Bribery,...
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Account Manager
3 weeks ago
Jaipur, India AMP & Co. Full timeJob Description About Us AMP & Co. is a dynamic Chartered Accountant firm dedicated to delivering comprehensive accounting, tax, audit, and advisory services to clients across various sectors. We are committed to nurturing young talent and offering meaningful learning and growth opportunities. Job Summary We are seeking a motivated and detail-oriented...
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Risk Advisor
2 weeks ago
All India PINKERTON | Comprehensive Risk Management Full time ₹ 6,00,000 - ₹ 12,00,000 per yearYou will be joining a team at Pinkerton, an industry leader with over 170 years of experience and a global impact. As a Risk Advisor for one of Pinkerton's largest global clients, your primary responsibility will be to provide high-quality insights related to facility physical security risk assessments. This role is crucial within the Risk Advisory team as...
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Fraud & Payments Risk Analyst - 50820
7 days ago
India Turing Full timeAbout Turing: Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Fraud & Payments Risk Analyst - 50820
29 minutes ago
India Turing Full timeAbout Turing: Based in San Francisco, California, Turing is the world's leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Fraud & Payments Risk Analyst - 50820
1 week ago
India Turing Full timeAbout Turing:Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Bengaluru, India Amazon Full timeJob Description Description Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of eCommerce transactions across the globe What would you do to increase trust in an online marketplace where millions of buyers and sellers transact How would you build systems that evolve over time to proactively...
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Payments Fraud Manager
1 week ago
Bangalore, Karnataka, , India TerraPay Full time ₹ 20,00,000 - ₹ 25,00,000 per yearManage all aspects of the payments fraud operations, including monitoring payment processing and gateway activities, payments fraud data analysis and set -up mitigating rules using the fraud module. Formulate and execute fraud mitigation plans Execute policies and strategic programs to address the payments fraud risk, mitigate the loss or damage of any...
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Project manager
2 weeks ago
India Virtusa Full timeJob Description Project Manager with experience across payment schemes - BACS, FPS, CHAPS, International and ICS to support Payments Platforms and Scheme compliance initiativesAs a Delivery Lead/Scrum Master for our Data Engineering team, you will play a pivotal role in driving the successful delivery of data-intensive projects. You will be responsible for...
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Product Managers(Payment Gateway)
6 days ago
Mumbai, India YES BANK Full timeJob Description At YES BANK, there's not many teams more vital than Digital Banking unit, that are responsible for the Bank's dominance in the payment ecosystem. YES BANK processes nearly one out of every three digital transactions which totals over 6 bn monthly. YES BANK has demonstrated the consistent market leadership in payment products like UPI, AEPS,...
