Fraudulent Banking

The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for the management of fraud risk associated with Check transactions and cash withdrawals.As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will...

. Job Title - Associate Internal Audit Place of work - Mumbai Business Unit - Retail Banking Function - Internal Audit **Job Purpose**: The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process - assist in - creating checklists, conducting audits as per the defined...

Job Title - Associate Internal Audit Place of work - Mumbai Business Unit - Retail Banking Function - Internal Audit **Job Purpose**: The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process - assist in - creating checklists, conducting audits as per the defined...

Job Title - Audit Executive-COE & Audit Analytics Place of work - Mumbai Business Unit - Retail Banking Function - Internal Audit **Job Purpose**: The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process - assist in - creating checklists, conducting audits as per the...

Preferred Educational Qualification: CA, MBA or FRMExperience :15+yrs of work experience in BFSI industry in Fraud & risk management• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards• Ensure continuous monitoring of the FRM system to...

Maintaining proper accounting recordsAssessing financial risks and suggesting preventive measuresLiaising with clients, business partners, auditors, and vendorsEnsuring complete compliance with the state authoritiesOffering expert financial advice and services to clientsInvestigating and rectifying any financial discrepanciesConducting internal and external...

Maintaining proper accounting records Assessing financial risks and suggesting preventive measures Liaising with clients, business partners, auditors, and vendors Ensuring complete compliance with the state authorities Offering expert financial advice and services to clients Investigating and rectifying any financial discrepancies Conducting internal and...

Preferred Educational Qualification: CA, MBA or FRM Experience: 15+yrs of work experience in BFSI industry in Fraud & risk management• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards • Ensure continuous monitoring of the FRM system to...

Preferred Educational Qualification: CA, MBA or FRM Experience : 15+yrs of work experience in BFSI industry in Fraud & risk management • Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards • Ensure continuous monitoring of the FRM...

Preferred Educational Qualification: CA, MBA or FRM Experience: 15+yrs of work experience in BFSI industry in Fraud & risk management• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards • Ensure continuous monitoring of the FRM system to...

Job Title: Senior Financial Reporting AnalystBusiness Unit: FinanceFunction: Financial Control, Regulatory Reporting & TaxationSub Function: Financial reportingExperience (Min to Max): 8-10Location: MumbaiEducational Qualifications: CAJob Description :- Financial reporting as per the Indian GAAP & complete understanding of Ind AS as applicable for banks-...

Role / Job Title : Audit Executive-Business Process Function / Department: Internal Audit Job Purpose: The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process - assist in - creating checklists, conducting audits as per the defined timelines, publishing the audit...

Role / Job Title : Audit Executive-Business Process Function / Department: Internal Audit Job Purpose: The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process - assist in - creating checklists, conducting audits as per the defined timelines, publishing the...

Job Title: Senior Financial Reporting AnalystBusiness Unit: FinanceFunction: Financial Control, Regulatory Reporting & TaxationSub Function: Financial reportingExperience (Min to Max): 8-10Location: MumbaiEducational Qualifications: CAJob Description :Financial reporting as per the Indian GAAP & complete understanding of Ind AS as applicable for...

Role DetailsPrime responsibility would be to lead internal audits of the integrated treasury encompassing all the functions - Front office, Middle office, Market Risk, Back office and for all the products including Forex, Derivatives, FIMM, etc. other central office functions like Enterprise risk management, Basel normsadherence, ICAAP, etc.Overall Job...

Role / Job Title : Audit Executive-Business Process **Function / Department**: Internal Audit **Job Purpose**: The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process - assist in - creating checklists, conducting audits as per the defined timelines, publishing the audit...

Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Wealth and...

**Organization Description** JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader...

Job Title: Senior Financial Reporting AnalystBusiness Unit: FinanceFunction: Financial Control, Regulatory Reporting & TaxationSub Function: Financial reportingExperience (Min to Max): 8-10Location: MumbaiEducational Qualifications: CAJob Description : Financial reporting as per the Indian GAAP & complete understanding of Ind AS as applicable for...

Job Title: Senior Financial Reporting Analyst Business Unit: Finance Function: Financial Control, Regulatory Reporting & Taxation Sub Function: Financial reporting Experience (Min to Max): 8-10 Location: Mumbai Educational Qualifications: CA Job Description : Financial reporting as per the Indian GAAP & complete understanding of Ind AS as applicable...