Avp/sm Fraud Risk-leading Nbfc

**SM/ AVP - Risk Analytics For Leading NBFC**: - From 4 to 8 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbai, Bangalore/Bengaluruor **Roles and Responsibilities** - We are looking for - 2-5 years of relevant experience preferably in Financial Services Industry - =2 years of experience in analytics, ML and AI. - Build Acquisition Scorecard...

**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...

Job OverviewThe Collection Strategy Head is responsible for developing and implementing effective collections strategies across secured and unsecured products in Muthoot Finance.About the RoleWe are seeking an experienced professional to lead our collections strategy, focusing on reducing bounce rates, costs, and delinquencies. The ideal candidate will have...

**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...

Required Experience:4-5 years of experience with leading organizationsWell-versed in Credit/Risk Analysis in Banks and/or NBFCsMust have experience in Gold Loan risk and policy managementAdditional experience in other products like LAP (Loan Against Property), HL (Home Loans), or BL (Business Loans) will be an added advantageKey Accountabilities:Develop...

Collection Strategy Head - Mumbai, India.Ctc- NegotiableExperience- 8+ Years in (Collection Strategy for Secured & Unsecured Products)Location- MumbaiIndustry- NBFCJob Description: Create and implement execution collections strategies for both secured andunsecured businesses across Muthoot Finance to reduce the bounce rate , costing ,budgeting Audit &...

About This Role:We are seeking a highly skilled Lead Fraud Risk Management Strategist to join our team at Kotak Mahindra Bank. The successful candidate will be responsible for developing and executing comprehensive fraud prevention strategies aligned with organizational goals and regulatory requirements.Key Responsibilities:Develop and implement a robust...

Collection Strategy Head - Mumbai, India. Ctc- Negotiable Experience- 8+ Years in (Collection Strategy for Secured & Unsecured Products) Location- Mumbai Industry- NBFC Job Description:  Create and implement execution collections strategies for both secured and unsecured businesses across Muthoot Finance to reduce the bounce rate , costing , budgeting...

Job Summary: The job involves Developing fraud governance polices ensuring compliance to regulatory guidelines and standards Overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud...

Job Summary:The job involves Developing fraud governance polices ensuring compliance to regulatory guidelines and standardsOverseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities,...

LexisNexis Risk Solutions is a leading provider of solutions and decision tools that combine public and industry-specific content with advanced technology and analytics to help customers evaluate and predict risk.We are seeking an experienced Strategic Sales Professional to join our team in building business in the NBFC, crypto, and Payment Service Provider...

**Company**: Quantum Advisors Private Limited **Location** Mumbai **Experience** 8-10 Years **Key Skills** Chartered Accountant, risk management, Internal Audit, mutual funds **Position: AVP** **Qualification: CA** **Experience: 5 to 10 years** **Location: Mumbai** **Job description** **Roles & Responsibilities**: - Establish and monitor key risk...

Job DescriptionWe are seeking a highly skilled Lead Residual Risk and Fraud Specialist to join our team at Hexaware Technologies.About the RoleThe successful candidate will be responsible for leading residual risk and fraud assessments, developing and implementing risk management policies, and ensuring compliance with governance regulations.Key...

We are seeking a highly skilled Lead Residual Risk and Fraud Management Expert to join our team at Hexaware Technologies.Company OverviewHexaware Technologies is a leading provider of digital transformation, business process management, and information technology services. We have been serving the needs of our clients for over three decades and have...

Required Experience: 4-5 years of experience with leading organizations Well-versed in Credit/Risk Analysis in Banks and/or NBFCs Must have experience in Gold Loan risk and policy management Additional experience in other products like LAP (Loan Against Property), HL (Home Loans), or BL (Business Loans) will be an added advantage Key Accountabilities: ...

Openings for Senior Lead, Residual Risk & Fraud Risk Management!.Location - Ghansoli, Navi Mumbai.Key Responsibilities:Plan and conduct regular Residual Risk & Fraud Risk Assessment and assess risks to determine the Risk ProfileFollow the Residual & Fraud reporting process and coordinated approach for investigation with the closure of findings or observation...

About Us">CMS Info Systems is a pioneering company that provides innovative solutions to the financial services industry. We are committed to delivering exceptional results and building long-term relationships with our clients.">Salary: The estimated salary for this position is ₹55,00,000 - ₹75,00,000 per annum, depending on experience.">Job...

Job DescriptionWe are seeking a highly motivated Digital Fraud Risk Management Leader to join our team at FlexiLoans, a pioneering fintech company in India.About UsFlexiLoans is a technology-based digital financing platform that provides quick, flexible, and adequate funds to small businesses. Our vision is to give 'Financial access at a click.' With a...

Sr Lead, Residual & Fraud Risk ManagementWe are seeking a Sr Lead for our Residual Risk & Fraud Management team.Develop and execute regular Residual Risk & Fraud Assessments to determine the Risk Profile.Adhere to the Risk Assessment Checklist to conduct Residual & Fraud Risk Assessments.About the Role:The ideal candidate will be responsible for planning and...

Job OverviewLiquiloans (NDX P2P Pvt Ltd) is a leading fintech company that provides personal loans and two-wheeler loans to individuals. We are seeking an experienced AVP of Risk Management to join our team and lead our credit risk management function.Key Responsibilities:Lead the development and implementation of credit risk management strategies to...