Risk Mitigation Expert

Senior Process Associate RoleWe are seeking a highly skilled and detail-oriented Senior Process Associate to conduct comprehensive due diligence reviews and mitigate risks associated with customer risk profiles.This is an exceptional opportunity to apply research and analytical techniques to complex information sets, making informed decisions regarding risk...

Transaction Monitoring Specialist RoleWe are seeking a highly skilled Transaction Monitoring Specialist to join our team in Chennai. This key role involves managing Transaction Monitoring tools to mitigate financial crime risk.The ideal candidate will have a strong background in analytical and problem-solving skills, with experience in technical solutions....

Risk Management ExpertOur organization seeks an experienced Risk Management Professional to support our team in identifying, assessing, and mitigating various risks within our operations.

As a key player in our team, you will be responsible for identifying and mitigating financial risks through proactive monitoring of transactions. Your expertise in anti-money laundering (AML) processes will help ensure compliance with regulatory requirements.The ideal candidate will have at least 1-8 years of experience in transaction monitoring, with...

Risk Management ExpertAs a seasoned Risk Management Expert, you will play a pivotal role in developing and implementing credit risk models and frameworks within an unsecured rural/semi-urban lending context.Key Responsibilities:Design, implement, and review credit risk models and associated frameworks to effectively mitigate risks.Develop and monitor credit...

About this Role:We're seeking a detail-driven Third-Party Risk Management Expert with experience in GRC frameworks.The ideal candidate should have hands-on expertise assessing vendor risks, conducting due diligence, and ensuring compliance with organizational and regulatory requirements.This is a remote opportunity that involves working with clients and...

Risk Management LeaderAs a seasoned Risk Management expert, you will lead the development and implementation of comprehensive risk management strategies across credit, operational, and regulatory domains. Your expertise in identifying, assessing, and mitigating risks will be essential in driving business objectives while ensuring alignment with regulatory...

Risk Management ExpertWe are seeking an experienced Risk Management Expert to join our team.The successful candidate will be responsible for leading and implementing a comprehensive risk management process, including risk identification, evaluation, mitigation, and monitoring.This is a challenging opportunity for a seasoned professional with a strong...

Senior Fraud Risk Manager Job DescriptionThe role of Senior Fraud Risk Manager is to develop and implement strategies to minimize fraud losses while ensuring excellent customer experience.Key Responsibilities:Application Fraud/Transaction Fraud Monitoring & DecisioningCollaboration with internal and external stakeholders to identify and mitigate fraud...

Job Title:Third Party Risk Professional ManagerJob Description:Key Responsibilities include Conducting comprehensive third party risk assessments for new and existing vendors across the organization. Preparing detailed and summary reports of assessments, including customized reports tailored to specific business needs. Serving as a Subject Matter Expert...