Manager-I - Operational Risk Mgmt North
5 days ago
Job Description Job description Summary of role The role involves building robust fraud detection frameworks, managing investigations through empanelled risk agencies, engaging with law enforcement and business teams, and driving awareness across teams. Key Responsibilities - Develop and implement fraud risk frameworks across customer and distributors life cycle . - Monitor transactions, claims and sales practices to identify red flags and fraud patterns - Lead and manage investigations of suspected fraud cases through empanelled risk agencies, ensuring timely closure with quality reporting. - Evaluate and monitor performance of risk agencies to ensure adherence to defined SLAs and investigation quality standards. - Drive vendor staff training programs to improve competency, investigation skills, and compliance with fraud risk protocols. - Collaborate with internal stakeholders (underwriting, claims, operations, audit, compliance) to strengthen process controls. - Liaise with law enforcement agencies and industry bodies for complaint filling and resolution. - Conduct fraud awareness and sensitisation training across distribution channels and operations teams. - Provide root-cause analysis of fraud incidents and recommend process/policy improvements. Regards Dinesh Gandhi From Shah Aastha /HR SC/ICICIPRU/Mum Sent 20 August 2025 1508 To Dinesh Gandhi /Opsc/ICICIPRU/Mum Cc Sunaina Bhat /HR SC/ICICIPRU/Mum Subject Ops Risk JD Dear Dinesh, As discussed, please find below the current JD for Ops Risk- Purpose . To identify preventive ways to avoid any risk occurrence . To decrease fraud and operational risk in the state by efficiently identify the emerging risk and putting appropriate measures . To coordinate and perform investigation on various cases allotted & report within timelines . Proactively detect problems or gaps in different processes, ensure mitigation, and loop closure . To effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trends . Learning and ground sensing to be shared with the stakeholders for root cause analysis Accountability . Effective use of risk agency network and ensuring closure of cases within stipulated timelines without compromising on quality . Ensure issues are picked up in a proactive manner & necessary corrections are made . Create network across the industry to identify nexus / racket . Proactively engage with law enforcement agencies for imparting knowledge and filing complaint. - Imparting risk awareness/sensitization trainings across various branch locations / departments.
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Cloud Operations Manager
4 weeks ago
India North Hires Full timeCompany Description North Hires is a consulting firm that specializes in Custom Software Development, Recruitment, Sourcing, and Executive Search services. We connect top-tier talent with leading organizations across the USA, UK, India, and EMEA. Our mission is to empower businesses and provide them with the finest human capital, fostering growth,...
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Manager-II - Operational Risk Mgmt SC
5 days ago
India ICICI Prudential Life Insurance Full timeJob Description Job description Summary of role The role is responsible for driving process efficiency, regulatory compliance, financial control, and risk governance through automation, data analysis, vendor performance management, and adherence to IIB and SOX requirements. Key responsibilities - Ensure process, system integration, and end to end compliance...
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Cloud Operations Manager
4 weeks ago
India North Hires Full timeCompany Description North Hires is a consulting firm that specializes in Custom Software Development, Recruitment, Sourcing, and Executive Search services. We connect top-tier talent with leading organizations across the USA, UK, India, and EMEA. Our mission is to empower businesses and provide them with the finest human capital, fostering growth,...
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Cloud Operations Manager
4 weeks ago
India North Hires Full timeCompany DescriptionNorth Hires is a consulting firm that specializes in Custom Software Development, Recruitment, Sourcing, and Executive Search services. We connect top-tier talent with leading organizations across the USA, UK, India, and EMEA. Our mission is to empower businesses and provide them with the finest human capital, fostering growth, innovation,...
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Law:Senior Team Member
5 days ago
Mumbai, India Axis Bank Full timeJob Description Law Team Member - North I, North II & Other CO Functions 1. Qualification: To be eligible to apply for a position at Law Department of Axis Bank, the candidate, at a minimum, is required to be qualified to be a lawyer i.e. the candidate must have a Law Degree (i.e. LL.B. or equivalent) recognized by the Bar Council of India, from a...
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Manager-IPA Delivery Mgmt
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Chennai, India Cognizant Full timeJob Description Job Summary The Manager-IPA Delivery Mgmt role is pivotal in overseeing the successful implementation of automation solutions within the network domain. With a focus on MS Power Automate the candidate will drive efficiency and innovation in a hybrid work model. This role requires a seasoned professional with 12 to 16 years of experience...
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3 Days Left! Business Risk Manager
2 weeks ago
India Revolut Full timeJob Description About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products including spending, saving, investing, exchanging, travelling, and more help our 65+ million customers get more from their money every day. As we...
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TL-Asset Mgmt Capital Markets
7 days ago
Bengaluru, India Cognizant Full timeJob Description Job Summary The TL-Asset Mgmt Capital Markets role requires a seasoned professional with 6 to 10 years of experience in the financial sector. The candidate will leverage their expertise in MS Powerpoint and MS Excel alongside domain skills in Trade Validation OTC Operational Risk Management and OTC Brokerage Fees Payables and Reporting....
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Senior Quality Test Engineer I
2 weeks ago
India-Chennai (Ascendas Tech park) LexisNexis Risk Solutions Full time ₹ 12,00,000 - ₹ 36,00,000 per yearSenior Quality Test Engineer IWould you like to be part of a team that delivers high-quality software to our customers?Are you a highly visible champion with a 'can do' attitude and enthusiasm that inspires others?About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions...
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Senior Risk Engineer
2 weeks ago
Ahmedabad, India Royal Sundaram General Insurance Full timeJob Description Key Requirement for the Position Minimum 5 years Experience in Risk Engineering in Insurance company or Insurance Broker. Should have experience with risk inspections/ technical presentations/ technical articles preparation/EML assessments for large risks. Job Description . Carry out inspections as per underwriting guidelines . Carry out...
