Senior Fraud Risk Manager

About UsAt InteLaw Consulting, we foster a culture of excellence, integrity, and innovation, empowering our team to excel in their careers. Our diverse group comprises ex-intelligence officers, forensic experts, chartered accountants, and seasoned lawyers who work together to provide cutting-edge solutions.Career OpportunitiesWe are currently seeking a...

Company OverviewWe are Genpact, a leading global professional services company. Our mission is to leverage data and analytics to help our clients make better decisions and drive business outcomes.Job SummaryWe are seeking an experienced Fraud Analyst to join our team in [Location]. The successful candidate will be responsible for conducting research on...

About UsNetwork People Services Technologies (NPST) is a pioneering fintech company that bridges the banking and fintech worlds with its innovative product suite of technology and payments. With over 10 years of experience, we provide software and digital payment solutions to the BFSI Industry as a Technology service provider.Our MissionWe aim to change...

Job Title: Senior Compliance Risk ManagerAbout the Role:We are seeking an experienced Senior Compliance Risk Manager to join our team at HCLTech. As a key member of our Risk Compliance organization, you will be responsible for ensuring compliance with client, organizational regulatory security requirements.Key Responsibilities:Act as engagement level risk...

OverviewBirlaSoft is a leading provider of software solutions, and we are seeking a Senior Manager of Risk Governance to join our team. In this role, you will be responsible for developing and implementing risk governance strategies that align with the company's goals and objectives.

Job DescriptionAs a Senior Compliance Officer at EXL, you will be responsible for delivering timely compliance activities and driving strong organizational culture to ensure completion of deliverables. Your role will involve managing the Compliance team and innovating existing processes to minimize inherent risks.Key Responsibilities:Timely delivery of all...

About the RoleWe are seeking a highly skilled Senior Risk Management Professional to join our team at Network People Services Technologies. As a key member of our Risk & Compliance department, you will play a crucial role in shaping our company's risk management strategies and ensuring compliance with regulatory requirements.

Job SummaryZorba AI is an analytics provider based in Mumbai, delivering timely data-driven solutions to clients across various sectors. The company offers a range of services including analytics training, data center setup, strategic consulting, and business optimization.About the RoleThis is a contract position for a Collection Analytics professional with...

About Live ConnectionsLive Connections is a dynamic company that values innovation and excellence in all aspects of our business.Job DescriptionWe are seeking an experienced Senior IT Risk Consultant to join our team. As a key member of our risk management group, you will play a critical role in ensuring the effective implementation of our IT general...

About the Job:We are seeking an experienced Senior Manager to lead our compliance and risk management functions. This role will be responsible for ensuring the company's adherence to regulatory requirements, developing effective policies and procedures, and maintaining accurate records.Key Responsibilities:Manage compliance, risk, and governance functions to...

Ameriprise Financial is seeking a highly skilled Senior Lead Risk Management Consultant to join our team in India. This full-time position offers an estimated salary of $100,000 - $120,000 per annum.Job DescriptionThis role involves managing the 'Risks & Controls' function for the Business Unit (BU), which includes identification and evaluation of new and...

Job RoleWe are seeking an experienced Risk Management Professional to join our compliance team at Paytm Payments Bank. This role requires a strong understanding of risk management principles and the ability to ensure that our business operations align with regulatory requirements.Responsibilities:Evaluate and implement regulatory changes from RBI, NPCI,...

At Moody's, we strive to create an environment where innovation thrives. As a Senior Risk Modeling Specialist in our Analytical Services group, you will be at the forefront of delivering cutting-edge solutions to our BFSI customers.The role is part of our Analytics Delivery Team, which provides modern technology solutions to asset owners, consultants, asset...

Job OverviewWe are seeking a highly skilled and experienced Senior Risk Compliance Specialist to join our team at Network People Services Technologies Ltd. (NPST- Banking and Payment Solutions). The successful candidate will be responsible for shaping our Risk & Compliance team, focusing on onboarding policies and transaction monitoring in fintech, digital...

Job DescriptionWe are seeking a seasoned Senior Security Consultant to lead our team in developing and implementing robust enterprise risk management strategies.About the Job:This role is responsible for managing and coordinating uniform physical and electronic security operations across multiple centers in India. The ideal candidate will have a strong...

Job SummaryWe are seeking a Senior Credit Risk Analyst to join our team in Noida. As a key member of the credit risk management team, you will be responsible for analyzing and evaluating credit applications, identifying potential risks, and providing recommendations to senior management.About the RoleEstimated salary: ₹1,200,000 - ₹1,800,000 per annum,...

Job Overview:The Finance, Procurement, Legal, Privacy department is seeking a highly skilled Senior Credit Risk Analyst to join its team. In this role, you will play a crucial part in overseeing the company's credit and collections process.

Job DescriptionWe are seeking a highly skilled Senior Compliance and Risk Auditor to join our team at EXL. As a key member of our Internal Audit function, you will be responsible for conducting internal audits and SOX walkthroughs/testing across various business processes.About the RoleThis is a challenging role that requires strong analytical and...

Third Party Risk Manager Position OverviewWe are seeking an experienced Third Party Risk Manager to oversee supplier due diligence, risk reporting, and mitigation.Risk Management Responsibilities: Execute supplier due diligence, review and agree on risk reporting with key stakeholders, and ensure ongoing mitigation controls.Risk Mitigation Strategies:...

About the Role**Estimated Salary:** ₹1,250,000 - ₹1,500,000 per annumThis exciting role is based in Noida /Bangalore/Chennai and offers a competitive salary package. If you're passionate about cybersecurity and risk management, this could be the perfect opportunity for you.Job Description:We're looking for an experienced Chief Cybersecurity Risk...