Fraud Risk, Manager

Job Description About us: Stafide is the premier destination for tech talent consulting, providing comprehensive employment services throughout Europe. Our mission is straightforward: to effortlessly connect job seekers with employers, focusing on the rapidly changing technology sector. Boasting unparalleled expertise and a steadfast commitment, we...

About Navi Navi is one of the fastest growing financial services companies in India providing Personal & Home Loans, Insurance and Mutual Funds with a digital first approach. At Navi, our mission is to build financial services that are simple, accessible and affordable. Founders: Sachin Bansal & Ankit Agarwal Know what makes you a “Navi_ite” : ...

Profile- Fraud Analyst Experience- 1-5 yrs Location- Chennai & Hyderabad Job Description o Expert understanding Fraud management o Strong knowledge in Fraud identification and mitigation o o Be willing to shoulder additional responsibilities on their own o Have basic knowledge on Microsoft tools (Excel, Outlook and MS Word) o Escalate / flag issues...

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...

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...

About Credit Saison India: Credit Saison India (registered as Kisetsu Saison Finance (India) Private Limited) is an NBFC registered with the Reserve Bank of India (RBI). CS India is part of Saison International, the global business arm of Credit Saison with a focus on wholesale and direct lending as well as integrated tech partnerships with leading NBFCs 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...

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...

: _Write the purpose for which the job exists (in 2-3 lines)_ The purpose of the role is to carry out the activity of Monitoring and Review of sales and business practices and strengthen the processes & controls concerning Market Conduct. The role is also required to create awareness programs on market Conduct practices and on compliance policies of the...

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...

Core Operational Responsibilities: Ensure continual improvement in operational risks at all levels. The position is required to adopt a partnership approach to understand underlying risks and recommend appropriate fit-for-purpose practices in all COEs & enabling functions such as Facilities, HR, Finance, Procurement, IT, etc. ▪ Play the role of an enabler...

Roles & Responsibilities: To prepare Risk & Control Matrix and facilitate Risk & Control Self- Assessment (RCSA) for various functions across entities in Financial services To Collate details and publish ORM dashboard on Monthly basis To draw inferences from the KRI performance and implement required action plans To conduct process reviews, control testing,...

Job Description ACG_1930_JOBOur client is a leading bank in Vietnam who is looking for a qualified candidate to join their firm:Assist in developing and implementing the bank’s risk management framework and policies.Conduct regular risk assessments to identify potential risks and develop mitigation strategies.Monitor and report on the bank’s risk...

Job Description Responsibilities:Reviewing loan applications for potential risks, including an applicant’s ability to repay the loan.Reviewing financial statements to determine the individual or company’s ability to repay its loan.Analyzing financial data to assess risk exposure and recommend solutions.Reviewing of PO loan, Bridge Finance, Working...

Responsibilities Preforming Risk Analytics activities to develop models and support the bank on various analytical initiatives Assist in modeling key risk estimates PD, LGD and EAD for AIRB and IFRS9 framework Regularly engage in model development, validation, and re-development activities Other risk analytics activities include assisting in...

Responsibilities • Reviews, disseminates, and interprets policies and procedures. Works to proactively establish and document related policies, procedures and standards within the parameters of any relevant laws and regulations. • Verifies that activities meet any regulatory requirements and monitors oues/risk levels for the organization...

We are hiring for a leading MNC for Risk & Compliance - Control Administrator role Requirements: Profile: Risk & Compliance Designation: Control Administrator (Manager) Experience: 8+ Years Qualification: Any graduate Location: Bangalore/Pune Roles and Responsibilities: Develops, implements, and provides ongoing support of key controls, control...

Job Description Open Position: Manager, Risk Management (Shared Services Industry)   A well-established Shared Services Industry is currently hiring Manager, Risk Management to join the team and be based in the Kuala Lumpur office.  Key responsibilities include: Lead and provide strategic directions for the Risk Management Framework to support the...

Bough Consulting is a decidedly different kind of advisory, assurance, and transformation solutions firm. Working collaboratively with clients in finance, audit, and compliance organizations, we co-create fully integrated and comprehensive solutions that connect people, processes, and technologies to navigate accounting, reporting, and compliance matters....