Risk and Escalations Lead

Job Description:We are hiring a Risk Escalations analyst with expertise in identifying, investigating, and resolvingrisk-related escalations. The ideal candidate will have hands-on experience in fraud detection,compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence toregulatory frameworks.Key Responsibilities●...

Role & responsibilitiesKey ResponsibilitiesInvestigate high-risk transactions, fraud alerts, and compliance violations, ensuring swiftresolution.Monitor and assign cases across risk investigation workflows, ensuring efficient tracking andescalation management.Analyze failure payments and risk trends, identifying patterns to enhance fraud...

Job Description:We are hiring a Risk Escalations analyst with expertise in identifying, investigating, and resolvingrisk-related escalations. The ideal candidate will have hands-on experience in fraud detection,compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence toregulatory frameworks.Key Responsibilities●...

Job ID: 43511Location: Chennai, INArea of interest: Governance, Risk Management & ComplianceJob type: Regular EmployeeWork style: Office WorkingOpening date: 4 Nov 2025Key ResponsibilitiesWe are seeking an IMR (Issue Management & Resolution) Lead within the Risk function to coordinate and drive timely resolution of data quality and risk reporting issues...

Role name: Quant Analytics Sr. Associate- Model RiskAs a Senior Quantitative Analytics Associate, you will be responsible for leading independent validations and reviews of the bank's various risk models. This role ensures that models are functioning as intended, comply with regulatory requirements, and that their risks are accurately identified, measured,...

Job ID: 42148Location: Chennai, INArea of interest: Retail BankingJob type: Regular EmployeeWork style: Office WorkingOpening date: 15 Oct 2025Job SummaryStrategyDaily managing of the litigation casesSpeaking with empanelled law firms regularlyBusinessRetail BankingProcessesDaily managing of the litigation casesSpeaking with empanelled law firms...

Organizations everywhere struggle under the crushing costs and complexities of "solutions" that promise to simplify their lives. To create a better experience for their customers and employees. To help them grow. Software is a choice that can make or break a business. Create better or worse experiences. Propel or throttle growth. Business software has become...

Job ID: 43239Location: Chennai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 5 Nov 2025Job SummaryRisk Identification & Assessment: Proactively identify, assess, and document risks impacting business objectives, including operational, technology, and cyber risks.Control Design & Implementation: Develop,...

Company Description Organizations everywhere struggle under the crushing costs and complexities of "solutions" that promise to simplify their lives. To create a better experience for their customers and employees. To help them grow. Software is a choice that can make or break a business. Create better or worse experiences. Propel or throttle growth. Business...

Experience : 6 to 12 yearsLocation : Chennai - DLF IT Parkwork mode: Work from office ONLYRotational ShiftRotational week offNotice period: Only immediate to 30daysWe are hiring a Treasury Accountant Lead with proven expertise in cash flow analysis, financial risk assessment, and global treasury operations. The ideal candidate brings 6+ years of experience...