
Financial Risk Manager
1 week ago
Job Overview
- Conduct thorough risk and fraud controlling procedures to identify potential threats.
- Implement RCU sampling and screening of files to ensure accuracy and integrity.
- Perform field investigations on customers, verifying profiles and mortgage properties.
- Cross-check PDAV, PDD, and FI activities to detect any discrepancies.
- Handle LAP and HL loans, ensuring timely settlements.
- Trigger-based document verification and customer profile checks to prevent fraudulent activities.
- Prepare MIS reports for branch and vendor audits, including DSA and RCU vendor reviews.
- Review and process vendor bills, investigating any irregularities.
- Compile comprehensive fraud investigation reports and settle complex cases.
- Verify hunter triggers, checking and investigating their authenticity.
Required Skills and Qualifications
- Proficiency in using the Hunter fraud detection tool.
- Working knowledge of PDAV/PDD procedures and protocols.
- Background in managing or auditing DSA/RCU vendors.
Why Choose This Opportunity?
This role offers a unique blend of risk management, fraud controlling, and investigative skills. If you're passionate about identifying and mitigating risks, this is an ideal opportunity to showcase your expertise.
-
Financial Risk Management Specialist
2 weeks ago
Pune, Maharashtra, India beBeeRiskAssessor Full time ₹ 15,00,000 - ₹ 25,00,000Internal Auditor RoleWe are seeking a highly skilled and experienced auditor to join our team. As an internal auditor, you will be responsible for conducting real-time audits and ensuring compliance with internal policies, regulatory requirements, and best practices.The primary focus will be on monitoring the accuracy and integrity of financial transactions,...
-
Pune, Maharashtra, India Ocwen Financial Solutions Full timePosition Summary:The MSR Risk Manager will collaborate closely with the SVP of Credit and Market Risk in performing second-line oversight of the company's Mortgage Servicing Rights (MSR) valuation. The candidate will be a key contributor to the MSR Valuation Committee in various capacities: (i.e., providing secondary benchmarking, executing market trade...
-
Chief Financial Risk Advisor
2 weeks ago
Pune, Maharashtra, India beBeeRiskManagement Full time ₹ 7,50,000 - ₹ 15,00,000Financial Risk AnalystWe are seeking a highly skilled Financial Risk Analyst to join our team. As a key member of our risk management department, you will be responsible for identifying and mitigating financial risks that could impact our business.Your primary objective will be to analyze financial data and identify potential risks, developing strategies to...
-
Financial Risk Management Specialist
7 days ago
Pune, Maharashtra, India beBeeInternalControlsAnalyst Full time ₹ 4,00,000 - ₹ 12,00,000Job DescriptionWe are seeking a detail-oriented Internal Controls Analyst to join our team. The successful candidate will assist in the execution of the annual control plan, conduct reviews of business processes and test financial and operational internal controls. They will evaluate the effectiveness of internal controls, identify risks and opportunities...
-
Expert Financial Risk Professional
2 weeks ago
Pune, Maharashtra, India beBeeRisk Full time ₹ 1,20,00,000 - ₹ 2,50,00,000Risk Analyst RoleOur company aims to enhance financial relationships through technology and data analysis. To achieve this, we offer user-friendly banking, loans, and investment products that simplify complex financial concepts and provide valuable insights into spending patterns.As a Risk Analyst, you will be responsible for implementing and monitoring...
-
Product Financial Risk Manager
1 week ago
Pune, Maharashtra, India beBeeRisk Full time £ 80,000 - £ 1,00,000Job TitleWe are seeking a skilled Product Control Analyst to join our team. As a key member of our finance department, you will play a critical role in ensuring the accuracy and integrity of our trading activities.About the RoleIn this position, you will oversee the financial aspects of trading activities, maintaining compliance with regulatory requirements...
-
Senior Financial Analyst
7 days ago
Pune, Maharashtra, India beBeeFinancial Full time ₹ 90,000 - ₹ 1,20,000Position: Financial Analyst / Senior Financial Analyst Job Overview: We are seeking a detail-oriented financial professional to support credit risk management for a US corporate travel management. This role involves analyzing and spreading financial statements, ensuring data accuracy, and leveraging automation tools to enhance operational...
-
Risk Management Expert
2 weeks ago
Pune, Maharashtra, India beBeeRiskManagement Full time ₹ 1,04,000 - ₹ 1,30,878Risk Management ExpertWe are seeking a highly analytical and detail-oriented Risk Management Expert specializing in risk reporting. In this role, you will be responsible for producing accurate and timely risk management analytics reports for hedge fund clients and regulatory bodies.Key Responsibilities:Risk Reporting & Analytics:Produce accurate custom and...
-
Senior Risk Management Professional
1 week ago
Pune, Maharashtra, India beBeeRiskManagement Full time ₹ 15,00,000 - ₹ 28,00,000Job Overview:This is a senior-level position within our organization's risk management team. The ideal candidate will have extensive experience in risk identification, mitigation, and remediation.Key Responsibilities:Coordinate the ingestion of identified issues, assign owners, and ensure timely closure.Support the development and maturation of our issue...
-
Health Risk Manager
7 days ago
Pune, Maharashtra, India beBeeRiskManager Full time ₹ 1,50,00,000 - ₹ 1,80,00,000Health Risk Management Consultant">Join us in our quest for excellence as a Health Risk Management Consultant. We are seeking an experienced professional to collaborate with clients and design organizational health risk management and wellness programs.We need someone who can prepare implementation plans, define roles of responsible parties, and bring in...