Senior Fraud Risk Management Consultant

Fraud Analytics – AnalystAbout bluCognition :bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery center based in Pune.We build all our...

Fraud Analytics1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives.3. Data-Driven Insights: Analyze internal and external data...

Job Title: Senior Risk Management Specialist">Job Description:We are seeking a seasoned professional to oversee internal audit operations, ensuring timely completion of assignments. The ideal candidate will possess excellent risk management skills and be able to effectively coordinate with external agencies.Responsibilities:Supervise internal audit...

Finvisor Consulting, headquartered in Vancouver, Canada, with a subsidiary in Delhi, India, is expanding its Delhi team. We specialize in providing internal audit and Risk management services to clients across the US and Canada. Our work spans a wide range of areas, including SOX compliance, IT General Controls (ITGCs), access and change management controls,...

Finvisor Consulting, headquartered in Vancouver, Canada, with a subsidiary in Delhi, India, is expanding its Delhi team. We specialize in providing internal audit and Risk management services to clients across the US and Canada. Our work spans a wide range of areas, including SOX compliance, IT General Controls (ITGCs), access and change management controls,...

Job Title : Senior Third-Party Risk Management (TPRM) Consultant ServiceNow SpecialistLocation : Remote (India)Job Type : Full-TimeExperience Level : 5 - 6+ yearsRole Overview : We are seeking a highly experienced and proactive Senior Third-Party Risk Management (TPRM) Consultant to provide expert guidance and hands-on support in leading and advancing...

SAP Treasury Management SpecialistThis role is responsible for providing expert-level consulting and risk management services to clients using SAP Treasury Management (TRM) solutions. The successful candidate will have a strong background in TRM, including experience with end-to-end implementations, transaction manager, credit risk analysis, market risk...

Key ResponsibilitiesAs a Senior Credit Risk Management Lead, you will be responsible for developing and implementing effective strategies to minimize credit losses on unsecured lending products.Delinquency Monitoring and ControlCollection Strategy Development and TrackingTeam Leadership and Performance ManagementRisk Identification and MitigationJob...

We are seeking a highly skilled and experienced professional to fill the role of Senior Compliance Analyst.The ideal candidate will have a proven track record in compliance, risk, or audit functions and possess strong knowledge of SOC 2, GDPR, HIPAA, CCPA, and vendor management. Familiarity with compliance tools like Vanta is also essential. Excellent...

Lead - Risk Management Job DescriptionThis is a high-profile position that offers a unique opportunity to drive growth and lead our team in risk management.Key Responsibilities:Drive the company's growth by identifying and mitigating risks.Develop and implement strategies to enhance internal controls and risk management processes.Collaborate with...