Senior Fraud Risk Modeling Expert

Vigilance and Fraud Control ExpertA career opportunity for professionals with expertise in vigilance and fraud control. If you are interested, please read the details below.Job Title: Vigilance and Fraud Control SpecialistExperience: 10 yearsLocation: ThrissurQualifications: Post Graduation with Certified Fraud Examiner (CFE) preferred.The ideal candidate...

Job DescriptionWe are seeking an experienced Fraud Data Analyst to join our team. In this role, you will be responsible for designing and deploying predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.The ideal candidate will have a strong background in data science, statistics, or economics, with...

We have an exciting career opporutnity for Vigilance and Fraud Control professionals If you are the one please go throug the details and apply Job Title Head - Vigilance and Fraud ControleExperience 10 YearsLocation ThrissurQualification Post Graduation Post graduate with Certified Fraud Examiner CFE is preferred 10 years of experience in...

Risk Management LeaderWe are seeking a seasoned Risk Management Leader to spearhead the development and implementation of our risk management strategy across credit, operational, and regulatory domains.Key Responsibilities:Design and implement a comprehensive risk management framework that aligns with business objectives, regulatory requirements, and market...

Lead Wholesale Risk Model DeveloperAs a senior risk professional, you will lead the development of wholesale risk models and collaborate with stakeholders to implement effective risk management practices.Key Responsibilities:Design, develop, and validate wholesale risk models for various asset classes, including corporate, sovereign, and financial...

Job OverviewOur organization seeks a skilled Risk Specialist to lead the development, implementation, and review of credit risk models in an unsecured lending environment. Develop and implement advanced statistical models to assess and manage credit risk in rural and semi-urban markets.Design and execute comprehensive risk management strategies across the...

Mizuho Global Services, a subsidiary of a Japanese bank, was established in 2020 as part of its long-term strategy. This involved creating a captive global processing centre for remotely handling banking and IT operations.We are committed to an ethical culture that supports diversity. Our company values are based on three key pillars: Mutual Respect,...

Job OverviewThe Fraud Risk Manager contributes as a fraud SME and will support data, machine learning models and generative AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives.This role requires maintaining effectiveness of investigation tools and technologies, data...

Job Role: Fraud and Dispute Resolution SpecialistWe are seeking a skilled Fraud and Dispute Resolution Specialist to join our team. This individual will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect our organization and its stakeholders from financial losses.The successful candidate will be responsible for...

Job Title : Senior Risk ManagerJob Summary :Job Description:We are seeking an experienced Senior Risk Manager to lead and manage our risk management function. The successful candidate will have a strong background in operational risk management, with experience in leading and managing teams.Key Responsibilities:Lead and manage the development of risk...