Fraud Risk Manager

Purpose of Jobfor Fraud Risk Managementreporting to RBI within the timelines.to complaints of Law enforcement agencies in relation to fraudstrackers of response to LEAof Conduit and own bank customers fraudsand implementing controls to prevent frauds in banka team of fraud risk to ensure that Fraud Risk SOPs are adhered to.understanding of Risk Management...

Purpose of Jobfor Fraud Risk Managementreporting to RBI within the timelines.to complaints of Law enforcement agencies in relation to fraudstrackers of response to LEAof Conduit and own bank customers fraudsand implementing controls to prevent frauds in banka team of fraud risk to ensure that Fraud Risk SOPs are adhered to.understanding of Risk Management...

Purpose of Job for Fraud Risk Management reporting to RBI within the timelines. to complaints of Law enforcement agencies in relation to frauds trackers of response to LEA of Conduit and own bank customers frauds and implementing controls to prevent frauds in bank a team of fraud risk to ensure that Fraud Risk SOPs are adhered to. understanding of Risk...

• Fraud Risk Management expertise act as a liaison between the organization and nodal officers for fraud related matters local law enforcement agencies  • Interacting first hand with law enforcement agencies as representative of organization, its senior management and/ or employees and cooperating/ supporting investigations being carried out by such...

Fraud Risk Position Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products. Responsibilities : · Design, analyze, monitor fraud risk strategies for...

Fraud Risk Position Role Details: The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products. Responsibilities :· Design, analyze, monitor fraud risk strategies for different...

Fraud Risk Position Role Details: The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products. Responsibilities :· Design, analyze, monitor fraud risk strategies for different...

Fraud & Risk Operations India Site Manager We are a Fraud & Risk Operations team composed of dedicated fraud fighters who are passionate about protecting our customers and our business from financial loss and illicit activity across all Expedia Group brands. We are on the front lines of a daily crusade, subject to ever changing conditions and new challenges....

Operational Risk identification, mitigation, monitoring  Coordinating Risk & Control Self-Assessment (RCSA) framework across the various Business and Support units.  Assisting in identification of key risk indicators with business units.  Performing root cause analyses on identified risk events and recommend improvements to prevent these risk...

About the Role :The role requires a person to be well versed with the nodal functions of financial sectors and should be able to handle the LEA (Law Enforcement Agencies) queries and representations and enhance internal processes to manage the LEA requirements within timelines. He should be able to manage a team of 8-10 members and also manage and...

About Max Life Insurance:Max Life Insurance Company Limited is a Joint Venture between Max Financial Services Limited and Axis Bank Limited. Max Financial Services Ltd. is a part of the Max Group, an Indian multi business corporation.Max Life offers comprehensive protection and long-term savings life insurance solutions, through its multichannel distribution...

About Max Life Insurance: Max Life Insurance Company Limited is a Joint Venture between Max Financial Services Limited and Axis Bank Limited. Max Financial Services Ltd. is a part of the Max Group, an Indian multi business corporation. Max Life offers comprehensive protection and long-term savings life insurance solutions, through its multichannel...

About Max Life Insurance:Max Life Insurance Company Limited is a Joint Venture between Max Financial Services Limited and Axis Bank Limited. Max Financial Services Ltd. is a part of the Max Group, an Indian multi business corporation.Max Life offers comprehensive protection and long-term savings life insurance solutions, through its multichannel distribution...

Department : Neo Banking The Role: Associate, Credit Risk Gemini is looking for an Associate, Credit Card Risk to be part of the risk management function. The risk management function works closely with various teams across Gemini including products, operations, engineering, data and compliance to manage inherent risks in processes of the Company....

Department : Neo Banking The Role: Associate, Credit Risk Gemini is looking for an Associate, Credit Card Risk to be part of the risk management function. The risk management function works closely with various teams across Gemini including products, operations, engineering, data and compliance to manage inherent risks in processes of the...

About the Role :The role requires a person to be well versed with the nodal functions of financial sectors and should be able to handle the LEA (Law Enforcement Agencies) queries and representations and enhance internal processes to manage the LEA requirements within timelines and develop cordial relationship with multiple LEA’s/Regulatory(MHA,...

About the Role :The role requires a person to be well versed with the nodal functions of financial sectors and should be able to handle the LEA (Law Enforcement Agencies) queries and representations and enhance internal processes to manage the LEA requirements within timelines and develop cordial relationship with multiple LEA’s/Regulatory(MHA, RBI,...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

About the Role : To support PayU's plans in India for achieving sustainable and compliant growth in payments and fintech opportunities, PayU India is looking for a seasoned risk containment professional with strong background in handling of financial crimes and cybercrimes including any money laundering or fraudulent activities relatable to third...

About the Role : To support PayU's plans in India for achieving sustainable and compliant growth in payments and fintech opportunities, PayU India is looking for a seasoned risk containment professional with strong background in handling of financial crimes and cybercrimes including any money laundering or fraudulent activities relatable to third...