Risk Monitoring Specialist

Job Title: Fraud Monitoring SpecialistJob Summary:The Fraud Monitoring Specialist will be responsible for ensuring the effective review of alerts assigned to their queue, including preparation of diary notes and analysis of fraudulent patterns/behavior. They will also supervise the work of analysts in their team, aid the VP Fraud Monitoring in providing...

Job Title: Fraud Monitoring SpecialistJob Summary:The Fraud Monitoring Specialist will be responsible for ensuring the effective review of alerts assigned to their queue, including preparation of diary notes and the ability to analyze fraudulent patterns/behavior while making decisions. They will also supervise the work of analysts in their team, aid the VP...

About this role:Wells Fargo is seeking a highly skilled Risk Management Specialist to join our team.In this role, you will be responsible for identifying, assessing, and mitigating current and emerging risk exposures associated with the activities and operations of the assigned business group.You will participate in the development and implementation of risk...

Job Title: Risk Management SpecialistUjjivan Small Finance Bank is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for designing and implementing credit scorecards for various asset classes, ensuring lifecycle management of all existing/new scorecards, and performing regular model...

Risk Specialist Job DescriptionAt ADCI - Karnataka, we are seeking a highly skilled Risk Specialist to join our team. As a Risk Specialist, you will play a critical role in reviewing and analyzing websites to determine their quality for acceptance into our Associates Program.Key Responsibilities:Monitor websites for compliance and identify areas for process...

About this role:Wells Fargo is seeking a Control Management Specialist to join our team.This role involves participating in mitigating current and emerging risk exposures associated with the activities and operations of the assigned business group, and identifying opportunities for process improvements within the scope of defined business control...

Job Title: Centralized MonitoringAbout the Role:We are seeking a highly skilled and experienced Centralized Monitoring professional to join our team at GSK India Global Services Private Limited. As a Centralized Monitoring Specialist, you will be responsible for ensuring the quality and integrity of clinical trial data, while driving process improvements and...

Job Title: Risk Management SpecialistUjjivan Small Finance Bank is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for designing and developing advanced risk analytics solutions and credit rating systems in collaboration with Analytics, IT, and Business teams.Key...

Transaction Banking Risk SpecialistAt Goldman Sachs, we are seeking a highly skilled Transaction Banking Risk Specialist to join our team. As a key member of our Transaction Banking group, you will play a critical role in ensuring the integrity and security of our clients' financial transactions.Key Responsibilities:Support the development and implementation...

Job Title: Risk Management SpecialistUjjivan Small Finance Bank is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for designing and developing advanced risk analytics solutions and credit rating systems in collaboration with Analytics, IT, and Business teams.Key...

About this role:Wells Fargo is seeking a Control Management Specialist to join our team. In this role, you will be responsible for mitigating current and emerging risk exposures associated with the activities and operations of the assigned business group. You will also identify opportunities for process improvements within the scope of defined business...

About this role:Wells Fargo is seeking a highly skilled Risk Management Specialist to join our team. In this role, you will be responsible for evaluating and mitigating current and emerging risk exposures associated with the activities and operations of the assigned business group.Key Responsibilities:Participate in risk assessments and develop...

At Goldman Sachs, we are seeking a highly skilled Transaction Banking Risk Specialist to join our team. As a key member of our global risk management team, you will play a critical role in supporting the day-to-day running of our 1LOD transaction monitoring capability.Key responsibilities will include monitoring client activity to ensure it aligns with our...

Job Title: IT Risk Management SpecialistAlstom is a leading company in the mobility sector, and we are seeking an IT Risk Management Specialist to join our team. As a key member of our Cybersecurity department, you will play a crucial role in ensuring the security and integrity of our digital assets.Key Responsibilities:Assess and evaluate the adequacy of...

Transaction Banking Risk SpecialistAt Goldman Sachs, we are seeking a highly skilled Transaction Banking Risk Specialist to join our team. As a key member of our Transaction Banking group, you will play a critical role in identifying and mitigating risks associated with our clients' transactions.Key Responsibilities:Monitor client activity to ensure...

Internal Audit Enterprise Risk SpecialistWe are seeking a detail-oriented and analytical Internal Audit Enterprise Risk Specialist to join our team at Goldman Sachs. As an Internal Audit Enterprise Risk Specialist, you will be responsible for assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and...

Job Title: Risk SpecialistJoin F335 Deutsche India Private Limited, Bangalore Branch as a Risk Specialist and be part of our team that shapes the technology infrastructure in response to demanding regulations.About the RoleWe are seeking a highly motivated and experienced Risk Specialist to support our Risk and Control team within RFT & EDS Functions. The...

About this RoleWells Fargo is seeking a skilled Risk Management Specialist to join our team. In this role, you will be responsible for mitigating current and emerging risk exposures associated with the activities and operations of the assigned business group.Key ResponsibilitiesParticipate in identifying and assessing risk exposures, and develop strategies...

About Northern Trust:Northern Trust is a leading financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial solutions.Investment Risk Role:We are seeking a highly skilled Investment Risk Specialist to join...

Job DescriptionAs a Senior Associate - Risk Monitoring, you will be responsible for performing ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and Transaction Ongoing Monitoring (ATOM) tool.You will review, analyze, and dispose of ATOM alerts in accordance with predefined rules and relevant procedures. Your...