Fraud Risk Manager

Fraud Risk PositionRole 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...

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...

If you need assistance during the recruiting process due to a disability, please reach out to our Recruiting Accommodations Team through the Accommodation Request form. This form is used only by individuals with disabilities who require assistance or adjustments in applying and interviewing for a job. This form is not for inquiring about a position or the...

If you need assistance during the recruiting process due to a disability, please reach out to our Recruiting Accommodations Team through the Accommodation Request form. This form is used only by individuals with disabilities who require assistance or adjustments in applying and interviewing for a job. This form is not for inquiring about a position or the...

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...

Role: Director –Risk Management – Supply Chain FinanceExperience- 05-10 Years in Risk management and minimum 2 years’ experience in supply chain financingLocation – Gurgaon/BangaloreJob Objective: Setup Risk framework/s and Polices for scaling up the Supply Chain Finance book.Reporting to: Business HeadLooking for professionals who enjoy zero to one...

Job description:Ensuring all activities remain within mandated exposure and risk limits.Perform risk and P&L analysis on a daily/BAU basis.Ensuring all exposures are properly recorded using established fair value methodologies.Ensuring insightful commentaries are produced analyzing daily/monthly P&L performanceDevelop and improve Deal rationale...

Description Summary: What You’ll Do for Us:   Participate and support lead investigator to conduct global investigations into alleged violations of the Company’s Code of Business Conduct to ensure compliance with government laws and regulations, and Company-specific policies, procedures, and standards. Investigations range from lower risk...

What You'll Do for Us: Participate and support lead investigator to conduct global investigations into alleged violations of the Company's Code of Business Conduct to ensure compliance with government laws and regulations, and Company-specific policies, procedures, and standards. Investigations range from lower risk violations to complex matters involving...

Experience (10 + years of experience) - Working at a bank, insurer, asset manager or financial institution - Experience working with a variety of local and international stakeholders and clients - Leading delivery for a business function, at a bank, insurer, asset manager or financial institution and understanding of applicable regulations on climate risk -...

Job Description:Responsible for defining the credit underwriting frameworkDefining the strategies for credit approval and Credit Limit assignmentMonitoring & meeting the acquisition vintage risk levels within the risk appetiteDefining the framework for repeat transaction authorization for revolving productsMonitoring & meeting the transaction risk levels...

Risk Analyst-Gurgaon ( 3 Years Of Experience)Risk Analyst-Gurgaon ( 3 Years Of Experience) A Client of Analytics VidhyaGurugram INR 8 - 12 LPA Experience : 2 YRS. Openings: 1Details:Risk analysts, sometimes referred to as risk managers, identifies and analyses potential risks threatening the financial position of commercial and industrial corporations and...

Risk Analyst-Gurgaon ( 3 Years Of Experience)Risk Analyst-Gurgaon ( 3 Years Of Experience) A Client of Analytics VidhyaGurugram INR LPA Experience : 2 YRSOpenings:1Details:Risk analysts, sometimes referred to as risk managers, identifies and analyses potential risks threatening the financial position of commercial and industrial corporations and...

Join us as a Risk & Controls AnalystIf you're looking for a new challenge, where you can play a key role in preventing potential risks to our customers, this could be the ideal role for youYou'll support, and work in partnership with the first line of defence and businesses in applying effective risk management, and anticipating and assessing the potential...

Locations: Gurgaon/Bangalore/PuneNotice Period: Immediate-30 days max.Role Description Skillset• Support of the development and migration of key reporting functionality for the portfolios basis the project allocated. Manage queries between Risk Information Service and the report owners to support the production of reports changing due to a wider...

DIRECTOR CREDIT RISK (BFSI/RISK ANALYTICS)- GURGAON YEARS OF EXPERIENCE)DIRECTOR CREDIT RISK (BFSI/RISK ANALYTICS)- GURGAON YEARS OF EXPERIENCE) A Client of Analytics VidhyaGurugram INR LPA Experience :YRSOpenings:2Details:Role & Responsibilities at job: To be a Leader and Manager who can work on multiple project streams for a client and applies Analytics...

Job Description:- Responsible for defining the credit underwriting framework- Defining the strategies for credit approval and Credit Limit assignment- Monitoring & meeting the acquisition vintage risk levels within the risk appetite- Defining the framework for repeat transaction authorization for revolving products- Monitoring & meeting the transaction risk...

Experience & Skills Required5+ years’ experience working in risk management/compliance/internal control or external audit or equivalentThorough knowledge of risk management and compliance disciplinesExcellent verbal, written and interpersonal communication skills, ability to collaborate and network effectively in a team environmentInternal control/audit...

**Posted Date** - 16 Feb, 2023**Business** - SLP**Family** - SLP**Functional Business Area** - Security & Loss Prevention**Location** - Gurgaon**Responsibilities**: - Drive SLP initiatives, policies & policies across the assigned Area. - Interface with the Area Operations Team to create awareness about SLP compliance - To prevent, detect, and resolve all...

Job descriptionLooking for a hardworking and ambitious candidate to fill in the shoes of Partner – Risk Advisory who is looking for an entrepreneurial platform to build his career in this profession. Candidate should have experience of 10 to 15 years in the relevant field and should have worked in Big 4 onlyQualifications:  Chartered Accountant with...