
Financial Risk Specialist
6 days ago
As a Relationship Manager, you will be responsible for conducting thorough analysis of customer data to identify potential fraud risks and develop predictive models.
Collaboration with cross-functional teams is essential in implementing effective anti-fraud measures and monitoring suspicious activities.
A comprehensive understanding of financial services regulations and compliance requirements is crucial in this role.
Key Responsibilities:
- Develop and maintain reports on fraud trends, patterns, and recommendations.
- Stay up-to-date with industry developments and emerging threats related to fraud and cyber security.
- Provide expert guidance on fraud prevention best practices to internal stakeholders.
- Identify areas for process improvement and implement changes to enhance overall fraud risk management.
The ideal candidate will possess excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
Proficiency in analytical tools such as SAS, SQL, or Python is required.
Strong problem-solving skills, with the ability to think critically and creatively, are necessary in this role.
A fast-paced environment with multiple priorities and deadlines requires adaptability and flexibility.
What We OfferThis role offers opportunities for professional growth and development in a dynamic and supportive environment.
-
Financial Risk Management Specialist
2 weeks ago
Chennai, Tamil Nadu, India beBeeFraud Full time ₹ 1,04,000 - ₹ 1,30,878Job 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...
-
Risk Containment Specialist
2 weeks ago
Chennai, Tamil Nadu, India beBeeRiskManagement Full time ₹ 1,04,000 - ₹ 1,30,878Risk Containment SpecialistAs a Risk Containment Specialist, you will be responsible for identifying and mitigating potential risks to the organization's assets. Your expertise in risk management will enable us to minimize losses and ensure business continuity.The ideal candidate will have experience in developing and implementing effective risk management...
-
Quantitative Risk Specialist
2 weeks ago
Chennai, Tamil Nadu, India beBeeRiskManagement Full time ₹ 15,00,000 - ₹ 35,00,000Job Title:Quantitative Risk SpecialistJob Overview:We seek a skilled and motivated professional to join our Risk Analytics team as a Quantitative Risk Specialist.Key Responsibilities:Develop and implement quantitative risk models (e.g., Value-at-Risk, Potential Future Exposure) to ensure accuracy and integrity of risk-related data.Apply methodologies to...
-
Financial Risk Management Specialist
2 weeks ago
Chennai, Tamil Nadu, India beBeeRisk Full time ₹ 15,00,000 - ₹ 20,00,000Senior 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...
-
Expert Financial Risk Analyst
2 weeks ago
Chennai, Tamil Nadu, India beBeeCreditRisk Full time ₹ 1,69,56,000 - ₹ 2,13,21,000Senior Credit Risk SpecialistDeliver high-quality credit risk management by analyzing financial data and market trends to identify potential risks. Utilize advanced mathematical models to assess exposure and monitor capital adequacy.Key Responsibilities:Develop and implement risk management strategies for corporate, sovereign, and FI...
-
Key Role in Financial Crime Risk Mitigation
2 weeks ago
Chennai, Tamil Nadu, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Transaction 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....
-
Senior Risk Management Specialist
1 week ago
Chennai, Tamil Nadu, India beBeeRisk Full time ₹ 8,00,000 - ₹ 12,00,000Job Title: Senior Risk Management SpecialistThe RoleThis leading financial services organization offers a wide range of retail financing products, including two-wheeler, used car, and consumer durable loans.With an annual turnover exceeding INR 10,000 crores and a workforce of over 10,000, the company is a key player in the financial sector.Key...
-
Financial Risk Management Specialist
5 days ago
Chennai, Tamil Nadu, India beBeeRiskManagement Full time ₹ 16,00,000 - ₹ 22,00,000We are seeking a skilled professional to join our team in the field of risk management. As an Associate, you will play a vital role in assisting clients develop analytics and technology solutions that help them detect, monitor, and predict risk.Key Responsibilities:Assist in performing monitoring and review of risk management frameworksCollaborate with...
-
Financial Systems Analyst
2 days ago
Chennai, Tamil Nadu, India beBeeFinance Specialist Full time ₹ 17,50,000 - ₹ 23,80,000System Analysis Role", "As a key member of our team, you will leverage your creativity and problem-solving skills to enhance finance application integrations and optimize our financial systems." , "Our focus is on delivering seamless functionality, high performance, and continuous innovation. You will work alongside skilled professionals in an environment...
-
Financial Assurance Specialist
2 weeks ago
Chennai, Tamil Nadu, India beBeeFinancial Full time ₹ 80,00,000 - ₹ 1,20,00,000Job Title: Financial Assurance SpecialistJob Description:Our organization seeks a seasoned and skilled Financial Assurance Specialist to contribute to the success of our financial evaluations. The ideal candidate will be responsible for performing comprehensive financial audits, ensuring compliance with regulatory requirements and Generally Accepted Auditing...