Financial Risk Manager

Job Overview">We are seeking a highly skilled professional to join our team as a Financial Risk Management Specialist. In this role, you will be responsible for conducting thorough analysis of customer data to identify potential fraud risks and develop predictive models.You will work closely with cross-functional teams to implement effective anti-fraud...

Job Title: Financial Crime Risk ManagerThis is a senior role that requires expertise in managing financial crime risk and optimising processes to prevent fraud. The ideal candidate will have experience working with large volumes of data and be able to identify areas for improvement.Key Responsibilities:Conduct thorough analyses of financial crime-related...

Job Description:Roc360 is a financial services and asset management platform for residential property investors in the United States.We connect fragmented loan markets with institutional capital through a branchless network of third-party originators, brokers, and in-house sales teams to originate loans to property investors who buy, rehab, resell, and/or...

Senior Process AssociateThis role involves performing customer due diligence reviews and risk assessments to mitigate potential risks associated with customers' risk profiles.Key ResponsibilitiesApply research and analytical techniques to digest complex information sets and make logical determinations regarding customers' risk profiles.Perform a...

Job DescriptionOur organization is seeking an experienced Credit Specialist to join our team. In this role, you will be responsible for managing credit portfolios and making informed decisions on loan approvals.Key Responsibilities:- Conduct thorough credit assessments and risk analyses.- Develop and maintain relationships with clients to understand their...

Job requisition ID :: 84906Date: Jul 24, 2025Location: ChennaiDesignation: ManagerEntity: Deloitte Touche Tohmatsu India LLPWhat impact will you make?Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is...

Expert Financial Analyst Sought for Treasury and Risk Management RoleThis position requires a highly skilled financial analyst with expertise in SAP FSCM Treasury and Risk Management to join our team.Key Responsibilities:Contribute to the development of strategic financial plans and forecasts.Collaborate with cross-functional teams to drive business growth...

Financial institutions rely on skilled professionals to manage risk and ensure the integrity of their financial transactions.We are seeking an experienced Credit Risk professional to join our team in a dynamic environment of high performance and collaboration.This role offers unparalleled opportunities to succeed, develop your skills, and achieve your full...

Risk Management Professional - NBFC (Job Description) Job Title: Risk Management Professional - NBFC We are seeking a highly skilled Risk Management Professional to join our team in the Non-Banking Financial Company (NBFC) sector. As a Risk Management Professional, you will play a critical role in ensuring the financial stability and security of the company...

Market Risk SpecialistThis is an exciting opportunity for a skilled professional to join our team as a Market Risk Specialist. In this role, you will be responsible for managing specialized risk management functions within the Enterprise Risk Management practice.Establish and Monitor Policies: Develop and implement policies and guidelines on enhanced...