
Financial Risk Manager
5 days ago
Key Responsibilities
- Identify and manage unusual or suspicious activity in application and usage screening to prevent financial loss across multiple products
- Process internal and external requests for information according to service level agreements, highlighting risks and issues to supervisors as necessary
- Analyze data and intelligence to detect emerging fraud trends and patterns within established guidelines
- Contribute to fraud training and awareness initiatives for other business areas
• Stay informed about changes in fraud patterns, new products, and services; conduct regular reviews to ensure current understanding of implications on fraud processes
Exceptional analytical skills with ability to identify and mitigate financial risks
Excellent communication and interpersonal skills
Ability to work effectively in a fast-paced environment
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Credit Risk
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2 weeks ago
Bengaluru, Karnataka, India beBeeRiskManager Full time ₹ 8,00,000 - ₹ 12,00,000Job SummaryAs a highly skilled professional in financial crime risk management, you will be responsible for identifying and mitigating risks associated with correspondent banking. You will work closely with stakeholders to ensure that all connected parties are identified and reported at the appropriate levels internally across all relevant jurisdictions.Key...
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Financial Crime Risk Management Specialist
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Financial Analyst
7 days ago
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Financial Services Risk Manager
1 week ago
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