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/BengaluruorRoles and Responsibilities We are looking for 25 years of relevant experience preferably in Financial Services Industry- =2 years of experience in analytics, ML and AI. Build Acquisition Scorecard Models Build Behaviour...

**Opportunity with a leading NBFC as SM AVP - IT ORM**: - From 9 to 14 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Job Requirements & Required Qualifications & Experience - Job Requirements- To conduct Internal Systems Audits this includes, Regulatory / Statutory Systems Audits, Information Security,...

**SM/AVP-Analytics-NBFC**: - From 5 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Devise scorecard and model driven strategies across all products. - Develop expertise to implement scorecards in scoring engines. - Devise strategies to improve marketing efficiency targeted at new customer...

Opportunity with a leading NBFC as SM AVP - IT ORM:From 9 to 14 year(s) of experience- ₹ Not Disclosed by Recruiter MumbaiorRoles and ResponsibilitiesJob Requirements & Required Qualifications & Experience Job Requirements To conduct Internal Systems Audits this includes, Regulatory / Statutory Systems Audits, Information Security, Annual IT Compliances,...

**AVP-Operational Risk-Leading NBFC**: - From 5 to 10 year(s) of experience - ₹ 25,00,000 - 30,00,000 P.A. - Mumbaior **Roles and Responsibilities** - Monitor and report Key Risk Indicators for IT Function. - Analysis and reporting of Operational Loss events - Monitoring conduct of quarterly RCSA testing by first line of defense for all functions. -...

**AVP/SM- Finance **&** Accounts For a leading Housing Finance**: - From 3 to 8 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Job Profile - This role is a critical role with the responsibility of preparation and review of financial- finance professionals across relevant function areas and will report to...

**Risk Analytics For leading NBFC**: - From 10 to 20 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Key Responsibilities: - This is a team lead role. Expected to take a lead in driving business decisions through embedding - use of data analytics at various stages of the Digital lending customer journey...

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...

**AVP Factoring With Leading NBFC**: - From 3 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbai (All Areas)or **Roles and Responsibilities** a) Underwrite proposals for new supply chain - corporate programs and Factoring & Treds - platform. - b) Underwrite approval of Debtor limits for - Factoring and regular review and monitoring - of...

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...

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...

**Internal Audit (AVP) - Mortgage For a leading NBFC**: - From 6 to 11 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbai, Mumbai Suburbanor **Roles and Responsibilities** 1. Conducting central function / Branch audit - 2. Identifying key risk areas - 3. Review of process and recommend process improvement - 4. Discussing the observation with...

Company: A leading Listed NBFCLocation: MumbaiExperience: 9+ yearsDesignation: Vice PresidentJob Summary: The Enterprise Risk Manager will be responsible for developing, implementing, and overseeing the risk management framework within the organization. This role involves identifying, assessing, and mitigating risks to ensure the company's financial...

**AVP Credit Process-NBFC**: - From 8 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Credit processdigital lending- Role:_Credit Risk - Salary:_ Not Disclosed by Recruiter - Industry:_Banking - Department:_Risk Management & Compliance - Role Category:_Finance - Employment Type:_Full Time, Permanent -...

Company: A leading Listed NBFCLocation: MumbaiExperience: 9+ yearsDesignation: Vice PresidentJob Summary: The Enterprise Risk Manager will be responsible for developing, implementing, and overseeing the risk management framework within the organization. This role involves identifying, assessing, and mitigating risks to ensure the company's financial...

Company: A leading Listed NBFCLocation: MumbaiExperience: 9+ yearsDesignation: Vice PresidentJob Summary: The Enterprise Risk Manager will be responsible for developing, implementing, and overseeing the risk management framework within the organization. This role involves identifying, assessing, and mitigating risks to ensure the company's financial...

Company: A leading Listed NBFC Location: Mumbai Experience: 9+ years Designation: Vice President Job Summary: The Enterprise Risk Manager will be responsible for developing, implementing, and overseeing the risk management framework within the organization. This role involves identifying, assessing, and mitigating risks to ensure the company's financial...