Fraud Risk Manager

Role: Director –Risk Management – Supply Chain Finance Experience 05-10 Years in Risk management and minimum 2 years’ experience in supply chain financing Location – Gurgaon/Bangalore Job 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...

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...

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

Locations: Gurgaon/Bangalore/Pune Notice 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...

Company ProfileFusion Microfinance is an Indian NBFC – MFI set up in 2010 which provides financial services with customized solutions to the unbanked and underprivileged women entrepreneurs belonging to the economically and socially deprived sections of the society. Operating in 20 states covered by 1100+ branches with AUM of over INR 10,000 Crores. Fusion...

The ideal candidate should be a qualified Chartered Accountant with 6 11 years of experience in handling compliance related functionJob responsibilities:1) Manage and maintain compliance system (AML, Anti corruption, Risk Mitigation, GDPR, Anti Corruption, etc)2) To ensure the compliance process are followed in the organisation3)Implement an appropriate...

Skillset Model Development + SAS/Python +Banking Responsibilities:Helping with various aspects of model risk management (first line or second line) and regulationsPerform all required tests (e.G. – model performance, sensitivity, back-testing, etc.)Interact with model governance team on model build and model monitoringWork closely with cross functional...

Key Responsibilities / Functions / Role:Lead the planning and execution of complex casino gaming projects (iGaming) related to creative & gaming development, from initiation to delivery, ensuring projects are completed on time, within budget, and to the required quality standards.Candidate will Lead and grow Affiliate partnerships towards iGaming vertical...

The Associate Program Manager will be responsible for planning, executing, and overseeing a portfolio of projects or initiatives to ensure they align with the organization's strategic goals. This role involves managing cross-functional teams, stakeholders, and resources to deliver successful outcomes within defined timelines and budgets.Manage projects...

Sterlite Power is hiring for Chief Manager Bidding.Role Summary To lead the design and development of tender bids, complete with competitive pricing, cost scenarios, project plans, and risk assessment.Location Gurgaon.Experience 12 years to 16 years.Education Bachelor‘s / Master's degree in Engineering in Electronics / Electrical / Power. Role Summary...

Company DescriptionRRA Project Management Pvt. Ltd. is a multi-disciplinary team of Project Management Professionals providing services in the area of Project Planning, Monitoring, Information System, Quantity Surveying, Contracts, Contract Administration, Site Co-ordination, Supervision, and Quality Control. Established in 1993 by Mr. Rajesh Rishi, the...

#projectmanager #projectplanning #hiring The ideal candidate will be responsible for planning, coordinating, and implementing projects within the decided-upon budget, timeline, and scope. They will also effectively monitor and present project updates to relevant stakeholders, clients, or project team members. (The position will report to CEO of one of our...

Principal Accountabilities(Accountabilities associated with the job) Handling a Team of Underwriters for Underwriting of Medical and Non-Medical cases as per the guidelines Assessment of risk as per the company's philosophy and supporting guidelines. Adhering to agreed TAT for processing of cases. Maintaining & control of quality of underwriting...

Experience – 15+ yearsLocation GurgaonJD: Duties and Responsibilities:Lead the planning and execution of IT programs and projects, ensuring alignment with organizational goals and objectives.Define project scope, goals, and deliverables in collaboration with stakeholders.Develop and maintain project plans, schedules, and budgets.Identify and manage project...

Responsibilities Responsible for portfolio management & analysis encompassing portfolio actions & policy changes including limit assignments, cross-sell etc.Identify variables & trends which are leading indicators of risk in credit cards portfolio & take proactive measures.Perform analysis like customer retention, portfolio profitability and build models to...

Job Description:We are seeking a detail-oriented and results-driven Product Manager to lead our MSS-Managed Security Services offering like SASE, DDoS, WAAP, MDM etc. You will work closely with cross-functional teams to develop, launch, and maintain MSS products that resonate with our business goals and customer requirements. You will also be responsible for...

Position Project ManagerExperience-2 YearsBudget 20k 80KLocation GurugramInterview Mode F2FResponsibilities:Maintain and monitor IT project plans, schedules, work hours, budgets, and expenditures.Organize, attend, and participate in client meetings.Document and follow up on important actions and decisions from meetings.Prepare necessary presentation...

We are looking for Company Secretary & Legal Manager India (Head) for our US MNC client Location: Gurgaon (Corporate office)Experience : CS & LLB with 12 16 years experience in Manufacturing is MUSTJob Responsibilities: (40% compliance and 60% legal.)Responsibilities include, but are not limited to:Responsible for all activities relating to Corporate...

Key ResponsibilitiesGood knowledge of credit or equity risk fundamentals, solving for what creates risk for an obligor.Experience in writing reports crisply and analyzing Corporates or SMEsExperience in risk rating assessment of large and middle-market borrowers across geographies (desirable)Experience in analyzing free and paid research and preparation of...

Role SummaryWe are looking for people with the passion and hunger to make a dent in the Unsecured digital lending ecosystem. In this role, you will be leading end-to-end collections for the lending business along with managing relationships with all key stakeholders for the Region. You will be responsible for ensuring the timely achievement of collections...