Fraud Risk, Manager

Job Description Open Position: Fraud Risk, Manager (MNC Company) A well-known MNC company is currently hiring Fraud Risk, Manager to join them in their Kuala Lumpur office.Key responsibilities include: • Candidate must possess a bachelor’s or advanced degree in Business Administration and related field.• Identify and prioritize opportunities for...

Job Description We are seeking an experienced and diligent Senior Compliance Analyst specializing in Payments, Fraud, and Risk to join our team . As a Senior Compliance Officer , you will be responsible for leading efforts to monitor financial transactions, detect fraudulent activities, mitigate risks, and ensure compliance with regulatory...

About the Company The Company is a Systemically Important Non-Deposit taking Non-Banking Finance Company looking to hire a Risk Manager for their Risk Management team. The Company focuses on providing Education Loans to Indian students for studies both in India and Abroad. The Company presently has a book size of over Rs. 25,000 crores Responsibilities ...

Netsach is hiring Cyber Fraud Analyst with 4 to 8yrs of working experience. This is an on-site opportunity for Saudi Arabia. Job Title: Cyber Fraud Analyst Exp: 4- 8yrs Location: Saudi Arabia (onsite opportunity) Job Description Engage with Fraud Policy, Operations, Strategy and other teams for early detection, prevention and mitigation of detected...

Job Description ACG_1721_JOBOur client is a leading bank in Vietnam who is looking for an experienced talent to join their firm:Chiến Lược Quản Lý Rủi Ro (Risk Management Strategy)  Xây dựng, quản lý và cập nhật liên tục các chiến lược quản lý rủi ro, phòng chống gian lận cho thẻ tín dụng. Develop, manage, and...

Role Summary/Purpose :- As a Manager/VP you will have the opportunity to work on major Business initiatives in the Credit Strategy team that contribute to growth and productivity objectives.- This role enables you to work directly with the business in catering to the end-to-end analytical needs for one or multiple sub strategy teams within broader strategy...

Role Summary/Purpose :- As a Manager/VP you will have the opportunity to work on major Business initiatives in the Credit Strategy team that contribute to growth and productivity objectives.- This role enables you to work directly with the business in catering to the end-to-end analytical needs for one or multiple sub strategy teams within broader strategy...

1. Domain Experience :a. Experience as Business/Functional Analyst in executing engagements Fraud Risk Management domain.b. Ability to build, implement & enhance solution offerings in Fraud Risk Managementc. Overall understanding of global BFS marketplace with business, regulatory and technology perspectives.d. Ideation and innovation skills across Fraud...

Job Description:What will you be doingEvaluate acquisition and portfolio risk in our lending portfolio, by complete assessment of our internal scorecards and policy matrices.Constantly assess effectiveness of existing credit policies and recommend new policies and corresponding operating guidelines for unsecured lending productsWork closely with business...

Job Description Open Position: Fraud Claims Analyst (Reputable Financial Institution Company) A reputable Financial Institution Company is currently hiring Fraud Claims Analyst to join them in their Kuala Lumpur office.Key responsibilities include: • Enhancing the effectiveness of the company's fraud detection and reduction systems.• Regularly monitor...

Job Description ACG_1875_JOBOur client is a top-notch banking firm who is looking for a qualified candidate to join their team:Act as the primary liaison between bank management and the Board of Directors Ensure comprehensive identification, measurement, monitoring, and control of the bank's credit, interest rate, liquidity, operational, compliance,...

Job Purpose: To review and assess risk management policies and protocols; make recommendations and and improvements in risk management solutions such as policies, business continuity plans, or recovery measures. You will be an integral part of the organizations risk strategy roadmap designed to build a best-in-class risk management tools. Key...

Opportunity to be part of the Leadership teamOpportunity to work with a growing companyJob DescriptionRisk finding & MitigationOperational RiskCredit risk policyCredit risk model buildingCredit risk strategyRisk AnalyticsData Science model building & ImplementationFraud prevention & ManagementCollections through AnalyticsThe Successful ApplicantCandidates...

Job Description Risk and Governance Manager • Minimum 5 years’ experience in IT Risk and Governance as HODCertified information Security Manager (CISM) / Certified Information System Auditor (CISA).• Manage communication with auditor, incident reporting, engagement• A practical knowledge and understanding of Risks Assessment• Good...

Purpose: The jobholder has the following responsibilities: To lead and manage the operational risk management framework for Aviva India Life Insurance ensuring its alignment with industry best practices, Aviva Group framework and regulatory requirements. To proactively identify, assess and mitigate operational risks across all business functions within...

Job Description Are you a Payments Manager  in Johannesburg  who is ready for an exciting new job  opportunity? Operating at the forefront, our client plays a pivotal role in managing the intricate processes associated with onboarding and the ongoing administration of player payment solutions within their online casino platform. Their mission is clear:...

BASIC QUALIFICATIONS. 3-5yrs in a risk management related role. Proven experience of report or paper writing. Experience of project / program management. English language skillsDESCRIPTIONAre you ready to apply your operational risk management expertise to Amazon's unique environment We are looking for an experienced Operational Risk Manager to lead on...

Job DescriptionDocument, and ensure communication of, key risks.Prepare financial documents, reports, or budgets.Maintain input or data quality of risk management systems.Maintain data in information systems or databases.Recommend ways to control or reduce risk.Advise others on business or operational matters.Identify key risks and mitigating factors of...

About Line Financial (Beem): Beem is the profitable Autonomous Finance Company. One of the world's top 25 fintechs, Beem uses AI/ML to make life affordable for all. With over 5M downloads and $75M delivered in emergency funds, Beem's Super App leverages the latest advances in technology to provide users with tailored insights, recommendations, and solutions...

Job Description Position Title: Administrative Manager (Retired Armed Forces) Job Summary: The Administrative Manager, with a background in the armed forces, is responsible for coordinating and managing administrative tasks to support the efficient operation of the organization. This role requires strong leadership, organizational, and communication skills,...