Product & Process Assessment Fraud Risk for a

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...

**Job***: Retail Banking **Primary Location***: Asia-India-Mumbai **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 09/May/2023, 9:44:06 AM **Unposting Date***: Ongoing **Roles and Responsibility** - Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes 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...

Company Description Bringle AcademyJob Description ResponsibilitiesYour activities will likely include:planning, designing and implementing an overall risk management process for the organisation;risk assessment, which involves analysing risks as well as identifying, describing and estimating the risks affecting the business;risk evaluation, which involves...

**Company Vision** We are making finance simple. For millions in India. Groww is on a mission to democratize access to financial services for millions of Indians responsibly. We are a customer-first company. We believe in crafting the best and most delightful user experience for our customers and we leverage first principle thinking and technology to solve...

As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the opportunity to analyze , develop new fraud fighting products, and work with cross-functional teams. You will leverage your strong analytical and problem-solving skills to interpret large amounts of data and its impact in both operational and financial areas. This...

Company Description Bringle Academywww.bringleacademy.comJob Description ResponsibilitiesYour activities will likely include:planning, designing and implementing an overall risk management process for the organisation;risk assessment, which involves analysing risks as well as identifying, describing and estimating the risks affecting the business;risk...

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...

Location – Navi Mumbai(Jui Nagar)Experience – 3 to 6 yearsNP- Immediate to 15 days- Coordination with the business team and vendor to conduct comprehensive information security risk assessment on 3rd party service provider and/or sourcing arrangements of new services and applications.- Validation of responses on ISEC information security controls...

**Job Role**: - Executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures and enterprise risk management. - Review compliance with Company policies and procedures. - Document and implement new policies and procedures as needed and propose recommendations to enhance internal...

Location – Navi Mumbai(Jui Nagar)Experience – 3 to 6 yearsNP- Immediate to 15 daysCoordination with the business team and vendor to conduct comprehensive information security risk assessment on 3rd party service provider and/or sourcing arrangements of new services and applications.Validation of responses on ISEC information security controls checklist...

Location – Navi Mumbai(Jui Nagar) Experience – 3 to 6 years NP- Immediate to 15 days Coordination with the business team and vendor to conduct comprehensive information security risk assessment on 3rd party service provider and/or sourcing arrangements of new services and applications. Validation of responses on ISEC information security controls...

Location – Navi Mumbai(Jui Nagar)Experience – 3 to 6 yearsNP- Immediate to 15 daysCoordination with the business team and vendor to conduct comprehensive information security risk assessment on 3rd party service provider and/or sourcing arrangements of new services and applications.Validation of responses on ISEC information security controls checklist...

Location – Navi Mumbai(Jui Nagar)Experience – 3 to 6 yearsNP- Immediate to 15 daysCoordination with the business team and vendor to conduct comprehensive information security risk assessment on 3rd party service provider and/or sourcing arrangements of new services and applications.Validation of responses on ISEC information security controls checklist...

Who we are:Embark on a journey with India's largest conglomerate, Reliance Industries, currently ranked 88th on the Fortune Global 500 list. Reliance Retail, the retail arm of Reliance Industries Ltd, stands as one of the titans in India's retail landscape. Continuously certified as a Great Place To Work, we take pride in fostering an environment that values...

Project description:Our client is a leading payments firm and is seeking a seasoned Business Analyst with expertise in process automation, particularly focusing on client onboarding, KYC, and fraud detection and prevention. This role is central to enhancing operational efficiencies and customer experiences through innovative technology solutions. Located in...