Fraud Risk Manager

About NaviNavi 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 AgarwalKnow what makes you a “Navi_ite”...

Profile- Fraud AnalystExperience- 1-5 yrsLocation- Chennai & HyderabadJob Descriptiono Expert understanding Fraud managemento Strong knowledge in Fraud identification and mitigationoo Be willing to shoulder additional responsibilities ontheir owno Have basic knowledge on Microsoft tools (Excel,Outlook and MS Word)o Escalate / flag issues...

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...

Job Title : AM - Fraud & AIML Model Validation Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and...

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...

Roles and ResponsibilitiesExpertise in Fraud and Risk Analytics.Excellent analytical skills that help identify problems and seek solutions promptly.Excellent in Fraud Investigations.Management Reports and Business Presentations. Business MIS and Regulatory Reporting. Proficiently performing and excelling under demanding work conditions.Well versed in System...

Roles and Responsibilities Expertise in Fraud and Risk Analytics.Excellent analytical skills that help identify problems and seek solutions promptly.Excellent in Fraud Investigations.Management Reports and Business Presentations. Business MIS and Regulatory Reporting. Proficiently performing and excelling under demanding work conditions.Well versed in...

JOB RESPONSIBILITIESThe incumbent shall work with Process Owners to envisage the risks andidentify the controls and help them in assessing those for theeffectiveness.Perform risk assessment and recommend mitigation for addressingthreats or issues that may impact organizationRecommend and implement risk management policies and protocols.Assist the process...

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 the...

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...

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 performance Develop and improve Deal rationale...

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

Manager - Credit Risk Modelling The candidate should have analytics experience at least 5+ years in BFSI domain with sufficient exposure of Fraud Analytics Must have a strong knowledge of SASResponsibilities : Contribute to how analytical approach is structured for specification of analysis Participate in design of analysis and modeling approach with senior...

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.Our...

We are hiring for a leading MNC for Risk & Compliance - Control Administrator roleRequirements:Profile: Risk & ComplianceDesignation: Control Administrator (Manager)Experience: 8+ YearsQualification: Any graduateLocation: Bangalore/PuneRoles and Responsibilities:Develops, implements, and provides ongoing support of key controls, control activity and...

Company DescriptionApollo Finvest is a publicly listed Non-Banking Financial Company (NBFC). Think of usas AWS for Lending. We enable any company to offer fully digital and compliant digital loan products to their end customers. Built on modern Restful APIs, we treat the financial services on our platform as building blocks, which our partners can mix and...

About PayUPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers. As a leading...

**NSKT & Co LLP (NSKT Global)** is looking for an Internal Audit/Fraud Investigation article trainee. The placement will be in the Internal Audit department which focuses on Internal Audit, Forensic accounting and Fraud Investigation experience with international as well as local clientele. The nature of engagements would span conducting internal audits,...

Company Description Apollo Finvest is a publicly listed Non-Banking Financial Company (NBFC). Think of usas AWS for Lending. We enable any company to offer fully digital and compliant digital loan products to their end customers. Built on modern Restful APIs, we treat the financial services on our platform as building blocks, which our partners can mix and...

Role: Program Lead – Enterprise Risk ManagementLocation : BangaloreKey Responsibilities:Support the execution and roll out of ERM framework to various business units in alignment with Infosys strategic vision and objectives.External risk profiling - Gathering of external data/ insights through secondary research to monitor emerging developments which could...