
Risk and Compliance Manager
24 hours ago
Job Title: Risk and Compliance Manager
Risk Management Responsibilities- Conduct thorough reviews of transactions being processed at acquired merchants via all channels, including UPI, POS, and payment gateways.
- Detect and flag potential fraudulent activity, analyzing merchant behavior and patterns to prevent financial losses.
- Investigate and verify documents received from merchants in response to escalations or suspected fraud.
- Collaborate with stakeholders to communicate findings and provide recommendations for enhanced surveillance.
- Develop and implement strategies to mitigate risk, leveraging industry trends and best practices.
- Maintain accurate records and reports, providing actionable insights to inform business decisions.
- A minimum of 3 years' experience in fraud monitoring and analysis.
- Strong understanding of merchant acquiring, payment aggregator business models, and UPI fraud prevention techniques.
- Proficiency in Microsoft Excel, with expertise in data analysis, visualization, and reporting.
- Coding skills in SQL are highly desirable.
- Educational background in Engineering, Statistics, or Econometrics is preferred.
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Risk Manager
1 week ago
Salem, Tamil Nadu, India SKS Enterpprises - Human Resource Planning and Management Full timePosition Name - Risk ManagerLocation - Worli, MumbaiExperience Range - 7-10 yrsMandatory Requirement:7 - 10 years of experience in risk management, preferably within an investment management or financial services organization.Responsible for identifying, assessing, and mitigating market, credit, operational, liquidity, and regulatory risks by implementing...
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Governance Risk Compliance Specialist
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IT Governance Risk Compliance Professional
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Salem, Tamil Nadu, India beBeeCybersecurity Full time ₹ 50,00,000 - ₹ 1,00,00,000Job Title: Governance Risk and Compliance ConsultantOverview:We are seeking a motivated GRC Consultant to lead and implement Governance, Risk, and Compliance frameworks for our clients. This entry-level role is ideal for someone starting their career with a strong interest in cyber security.About the Role:The successful candidate will have a strong...
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2 days ago
Salem, Tamil Nadu, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,10,00,000Third-Party Risk Manager RoleAs a seasoned professional in Third-Party Risk Management (TPRM), you will lead and deliver TPRM engagements, assessing vendor risks, driving compliance, and working closely with stakeholders to strengthen our organization's third-party risk framework.Lead and manage TPRM engagements, including onboarding, due diligence,...
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Enterprise Risk Manager
2 days ago
Salem, Tamil Nadu, India The Reliable Jobs Full timeExperience Required : 7+ yearsRoles and Responsibilities1. Risk Identification and Assessment:• Identify and evaluate operational risks across various departments.• Develop risk assessment frameworks and methodologies.• Conduct regular risk assessments and reviews to identify potential operational risks.2. Risk Mitigation:• Develop and implement risk...
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Compliance Risk Oversight Specialist
17 hours ago
Salem, Tamil Nadu, India beBeeRisk Full time ₹ 12,00,000 - ₹ 20,00,000Job Title: Compliance Risk Oversight SpecialistJob Description:As a key member of our audit team, you will be responsible for leading and executing comprehensive risk assessments to identify and mitigate compliance risks across various business processes.You will develop and implement audit plans, ensuring that all stakeholders are engaged throughout the...
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Risk Management Strategist
4 days ago
Salem, Tamil Nadu, India beBeeRiskManagement Full time ₹ 20,00,000 - ₹ 25,00,000Job Title: Risk Management StrategistAbout the Role:We are seeking a seasoned professional to spearhead our risk management efforts, ensuring operational resilience and compliance with regulatory requirements.Risk Identification & Mitigation: Proactively identify potential risks across operations and projects, and develop effective mitigation strategies to...
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Strategic Credit Risk Manager
1 day ago
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Strategic Risk Manager
1 week ago
Salem, Tamil Nadu, India beBeeRisk Full time ₹ 1,44,00,000 - ₹ 2,16,00,000Job DescriptionAs a key member of the organization, you will play a vital role in shaping our risk management strategy. You will be responsible for developing and implementing comprehensive frameworks that align with business objectives, regulatory requirements, and market conditions.The ideal candidate will have a strong analytical mindset, excellent...