Transaction Risk Manager

Job Title: Risk and Control SpecialistThe company is seeking a highly skilled Risk and Control Specialist to oversee daily activities across functions such as finance, IT and regulatory compliance. As a key member of the team, you will be responsible for managing risk to an organization.Main Responsibilities:Design internal controls review procedures and...

Credit Risk Manager Job Description">Are you looking for a challenging role in the finance industry? Do you have a keen eye for detail and a passion for risk assessment?">We are seeking an experienced Credit Risk Manager to join our team. As a key member of our credit department, you will be responsible for evaluating the creditworthiness of potential...

Senior Associate - BankingOur organization is seeking highly skilled and experienced Senior Associates to join its esteemed Banking & Finance practice in Mumbai and Delhi.This is a unique opportunity for professionals with 4-6 years of experience in banking and finance, projects, and insolvency & stressed assets transactions to work with a highly experienced...

Job Title:Lead Transaction CounselJob Summary:This is a purpose-driven role that involves analysing and identifying legal risks and implications in all business transactions.The successful candidate will safeguard the interests of the organisation in relation to contractual obligations with third parties.Gathering detailed information from internal...

Financial Risk SpecialistJob Summary:We are seeking an experienced Financial Risk Specialist to join our team.Key Responsibilities:Prepare and amend financial models with accurate information from various sources.Evaluate transaction risks, business risks, and industry risks to identify mitigation strategies.Develop and maintain relationships with customers,...

Property Transaction ManagerThis role involves overseeing the management of real property transactions, which include buying, selling, and leasing properties. The ideal candidate will possess excellent customer service skills to provide a high level of satisfaction to clients.Daily tasks may include conducting viewings, negotiating sales contracts, and...

Operational Risk Management SpecialistWe are seeking a highly skilled Operational Risk Management Specialist to join our team.Key ResponsibilitiesDevelop and implement an enterprise-wide risk management framework aligned with regulatory guidelines and industry best practices.Identify, assess, and monitor key operational risks across all business functions,...

Fraud Detection and Prevention SpecialistIdentify and prevent fraudulent activities on Mobile banking, Net Banking, and UPI transactions.Utilize advanced fraud monitoring tools to mitigate potential risks.Monitor transactions in real-time and alert online for prompt detection and prevention.Verify cardholder transactions in real-time and block cards...

years of experience in financial/business analysis 2. Experience with SQL/ETL and Python 3. Experience defining requirements and using data and metrics to draw business insights Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would...

Role Summary:We are seeking a seasoned professional to lead the standardization and automation of transactional activities globally. This individual will ensure consistent service delivery across towers and units from the shared service provider for transactional services.