International Risk Investigator

Job Title: Fraud Risk ExpertJob Description:A leading consulting firm is seeking a seasoned fraud risk expert to join their team. In this role, you will be responsible for identifying and mitigating financial risks within organizations.Key Responsibilities:Examine financial documents to identify fraudulent activities within an organizationInvestigate complex...

Job Title: Internal Audit LeadThe ideal candidate will be responsible for designing and implementing audit programs aligned with the strategic objectives of the organization, conducting audits/reviews in accordance with established auditing standards, and ensuring thorough documentation of all audit work papers.Key Responsibilities:Design and implement audit...

Senior Leadership RoleThis role oversees the IT audit strategy, ensuring alignment with organizational risks and regulatory expectations.It plays a critical part in strengthening internal controls, enhancing IT governance, and providing independent assurance through proactive risk identification and audit oversight in a dynamic, tech-driven environment.Key...

Job Overview:We are seeking a skilled professional to fill the role of Risk Management Executive. This position plays a critical part in assessing and mitigating risks associated with our operations, ensuring compliance with regulatory standards, and enhancing overall audit processes.Audit Planning and ReportingDevelop annual audit plans based on risk...

Fraud Dispute SpecialistExpert professionals are required to manage and resolve customer disputes and fraud cases, focusing on Mastercard chargeback processes.This role demands strong knowledge of card network rules, excellent analytical skills, and the ability to efficiently and accurately manage high-volume case workloads.Key ResponsibilitiesCase...

Investment Risk Manager Position Overview:The Investment Risk Manager plays a crucial role in identifying, assessing, and mitigating various risks associated with investment management. This includes market, credit, operational, liquidity, and regulatory risks.Risk Identification and Assessment: Analyze potential risks, evaluate investment portfolios, and...

About the RoleThis is an exciting opportunity to work with a dynamic team on various projects. The ideal candidate will have excellent analytical and problem-solving skills, be proficient in Python and Excel, and have a strong understanding of risk management principles.Key Responsibilities

Job Title: Regulatory Risk ManagerOur company requires a highly skilled and experienced professional to ensure adherence to regulatory frameworks in a dynamic startup environment.Main Responsibilities:Monitor, interpret, and implement regulatory guidelines, such as RBI and SEBI directives.Conduct thorough internal reviews and compliance risk assessments to...

About the RoleYou will play a critical part in our team, supporting internal controls, governance, risk management and audit operations to ensure our processes align with internal policies, external regulations and industry best practices while proactively identifying risks and improvement opportunities.This role involves leading and performing risk analysis...

Job Summary:Avoidance SpecialistWe are seeking a detail-oriented professional to assume the role of an Avoidance Specialist. The ideal candidate will possess expertise in detecting and preventing fraudulent activities, particularly in unsecured lending products such as personal loans, credit cards, and lines of credit.Main Responsibilities:Investigate...