Avp/sm Fraud Risk-leading Nbfc

**SM Governance Ops Risk-Leading NBFC**: - From 20 to 22 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Identifying the key operational risks in the operations model and processes. Identifying the control points covering those risks Maintenance of Risk Register Performing of back testing of the RCSA to...

Key Responsibilities:•Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems•Conduct Fraud Risk Review including...

Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems •Conduct Fraud Risk Review including...

Key Responsibilities:•Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems•Conduct Fraud Risk Review including...

Key Responsibilities:•Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems•Conduct Fraud Risk Review including...

**SM Customer Analytics-Leading NBFC**: - From 5 to 10 year(s) of experience - ₹ 18,00,000 - 22,50,000 P.A. - Mumbaior **Roles and Responsibilities** Customer Analytics- Role:_Data Analyst - Salary:_ 18,00,000 - 22,50,000 P.A. - Industry:_Banking - Department:_Data Science & Analytics - Role Category:_Business Intelligence & Analytics - Employment...

Roles and Responsibilities Job Requirements & Required Qualifications & ExperienceJob Requirements To conduct Internal Systems Audits this includes, Regulatory / Statutory Systems Audits, Information Security, Annual IT Compliances, Cyber Security audits. To review and provide input to the Information Security/ Cyber Security Policies, IT policies and...

**Data Scientist with a leading NBFC**: - From 5 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** **Summary of Responsibilities** The responsibilities would span data gathering, analysis and preparation, validation of models and preparing comprehensive model documentation in compliance with regulatory...

Fraud Strategy - AVP (Only Female candidates) Experienced analytics professional to lead a team that focuses on Strategic Initiatives for various Fraud strategies. Skillset : Need candidates with SAS, Tableau, Claims background. Should have experience in Fraud and knowledge of Strategy. Data Management and Reporting.Responsibilities :This leader will be...

Job Title / Designation : AVP - Finance and Accounts - NBFC - MumbaiJob Location : MumbaiJob Description:AVP - Finance and Accounts for a Non-Banking Financial Company (NBFC).This role is crucial in ensuring financial stability, regulatory compliance, and strategic financial planning.Key Responsibilities:1. Preparation/Review of Financial Statements as per...

Job Title / Designation : AVP - Finance and Accounts - NBFC - MumbaiJob Location : MumbaiJob Description:AVP - Finance and Accounts for a Non-Banking Financial Company (NBFC).This role is crucial in ensuring financial stability, regulatory compliance, and strategic financial planning.Key Responsibilities:1. Preparation/Review of Financial Statements as per...

Company Description Apertum Online is a leading B2B technology service provider company based out of Mumbai, India providing business and technical expertise to the global online and mobile gaming industry. Apertum Online offers a dynamic and rewarding environment for high achievers looking to work and learn alongside like-minded individuals to build and...

Company Description Apertum Online is a leading B2B technology service provider company based out of Mumbai, India providing business and technical expertise to the global online and mobile gaming industry. Apertum Online offers a dynamic and rewarding environment for high achievers looking to work and learn alongside like-minded individuals to build and...

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 analysis related to various fraud mitigation strategies. As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the opportunity to...

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 analysis related to various fraud mitigation strategies. As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the opportunity to...

Business Development Manager - Fraud & IdentityDo you enjoy creating a successful sale strategy?Are you an experienced sales professional that has proven go-to-market strategies?About the TeamLexisNexis® Risk Solutions is a premier global data and analytics company that includes seven brands that span multiple industries. Our brands provide customers with...

Role purpose: Responsible to maintain highest level of risk standards, timely and accurate data submission along with regulatory compliance. Key accountabilities and decision ownership: Managing Risk Analytics activities for secured and unsecured products in terms of complete portfolio monitoring, compiling portfolio cuts to take corrective action ...

Role purpose: Responsible to maintain highest level of risk standards, timely and accurate data submission along with regulatory compliance. Key accountabilities and decision ownership: Managing Risk Analytics activities for secured and unsecured products in terms of complete portfolio monitoring, compiling portfolio cuts to take corrective action ...

Job DescriptionAVP/VP - Data Science & Analytics(Lending)My Client is a pioneer in the ecosystem-based digital lending for small businesses in India.Role: AVP/VP Data Science & AnalyticsLocation: MumbaiResponsibilities:- Proactively work with business executives and various departmental heads across the business/geographies to provide advanced analytic data...

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 analysis related to various De-Risking and Analytics initiatives within the Fraud Risk Business. As an Strategic Analytics Associate, you'll work with the risk team to...