AVP - Fraud Strategy - Financial Services (12-16 yrs)

**Job Description**: **Role Summary/Purpose**: The AVP - Fraud Tools and Infrastructure team, will work on major business initiatives that contribute to Synchrony’s growth and productivity objectives. This role is responsible for managing multiple fraud tools and Transactional Fraud strategy implementation assignments supporting the Account Management...

Summary:Asa Risk and Compliance Representative you will be responsible forsupporting service delivery through quality and risk management.Your typical day will involve increasing awareness of compliancepolicies and processes related to Financial Crime & FraudManagement.Roles&Responsibilities:Develop and implement risk management strategies and...

Summary:Asa Risk and Compliance Representative you will be responsible forsupporting service delivery through quality and risk management.Your typical day will involve increasing awareness of compliancepolicies and processes related to Financial Crime & FraudManagement.Roles&Responsibilities:Develop and implement risk management strategies and...

**Job Title** **CCB Risk - Fraud Strategy - Associate** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company,...

**CCB Risk - Fraud Strategy - Associate** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and...

**Company**: Quantum Advisors Private Limited **Location** Mumbai **Experience** 8-10 Years **Key Skills** Chartered Accountant, risk management, Internal Audit, mutual funds **Position: AVP** **Qualification: CA** **Experience: 5 to 10 years** **Location: Mumbai** **Job description** **Roles & Responsibilities**: - Establish and monitor key risk...

AVP - Advisory Team Identifying the NPAs to be acquired from banks / financial institutions.- Analysing the financial and business viability of the acquired assets and devising the resolution strategy.- Conducting site visits and preparing the reports with the findings/observations of the visit.- Developing Strategies for restructuring, Sale of business...

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 team is responsible for the management of fraud risk associated with Check transactions and cash withdrawals.As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will...

AVP - Financial Reporting Location: Mumbai, India Date Posted: Feb 17, 2023 **Description** - ASSISTANT VICE PRESIDENTPUNE/BENGALURU/MUMBAI/HYDERABADKey duties and responsibilities- Review of Financial statements of Hedge Fund, Private Equity, Real Estate, Mancoetc. in multiple GAAPs, mainly in IFRS, US GAAP, UK GAAP, Lux GAAP and CanadianGAAP. Develop and...

AVP - Debt DescriptionAs an AVP - Debt Syndication, you will serve as a crucial link between borrowers and lenders, facilitating syndicated loan services. Your responsibilities will include originating, structuring, and executing transactions for our Financial Institutions Group. Leveraging your extensive network, you will develop relationships with NBFCs,...

Hiring for **Card Dispute / Fraud Investigation** **Job Location: Hyderabad** **Exp: 1- 3 yrs** **JD** Charge Back,US Process, Review Transaction alert Debit and Credit Card Fraud detection Knowledge of risk, Card fraud in consumer and retail banking sector Identify and report fraud trends Provide recommendations supported by data in implementing new...

AVP - Talent Acquisition - BPOResponsibilities included: Developing and implementing recruitment strategies to attract top talent in line with the company's needs and goals. Managing the endtoend recruitment process, from sourcing and screening candidates to interviewing and hiring. Building strong employer branding to position the company as an employer of...

AVP - Financial Reporting Location: Navi Mumbai, MH, India Date Posted: Feb 17, 2023 **Description** - ASSISTANT VICE PRESIDENTPUNE/BENGALURU/MUMBAI/HYDERABADKey duties and responsibilities- Review of Financial statements of Hedge Fund, Private Equity, Real Estate, Mancoetc. in multiple GAAPs, mainly in IFRS, US GAAP, UK GAAP, Lux GAAP and...

**JOB DESCRIPTION** Job Responsibilities**: - Ability to analyze emerging fraud and scam trends and recommend mitigating actions - The ability to develop new fraud fighting products by designing requirements and working with technical business partners to implement these products using agile design methodology - Ability to develop new creative solutions to...

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders.Monitoring, tracking & mentoring the team on recording, investigation, and...

The individual should come from a NBFC background, willing to move to Hyderabad Experience of leading an IPO is an added advantage About Our Client Our client is a prominent player in financial services, predominantly present in South India. The organisation has various business units, led by promoter family and the CFO would be responsible for...

Key Role & Responsibility:Analyst will be responsible for deployment and testing of Credit Underwriting policies for lending business across all channels / products on a Business Rules Engine (BRE - Power Curve)The Credit Underwriting Strategies will be based on a suite of ML models and Fraud / Verification flags that will be running on a cloud platform,...

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders. Monitoring, tracking & mentoring the team on recording, investigation, and...

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders.Monitoring, tracking & mentoring the team on recording, investigation, and...

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders.Monitoring, tracking & mentoring the team on recording, investigation, and...