Risk Prevention Specialist

Financial Crime Prevention SpecialistWe seek a meticulous and analytical professional with expertise in fraud detection, examination, and risk management to prevent financial crimes in our lending products.This role focuses on monitoring, analyzing, and preventing financial crimes by leveraging advanced tools, SQL, and trend analysis to identify patterns and...

POSH Specialist RoleOur comprehensive services at POSHequili encompass prevention, support, and redressal for sexual harassment.We strive to ensure equal access to justice and support for all individuals, regardless of their social identity.The POSH Specialist will conduct workshops and training sessions on Prevention of Sexual Harassment (POSH) for various...

Job Role: Fraud Risk Management SpecialistWe are seeking a highly skilled Fraud Risk Management Specialist to play a critical role in designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels.The ideal candidate will have a strong background in data analysis and machine learning, with experience...

Job SummaryThe role of a Risk Operations Specialist is to ensure the smooth execution of daily operations while adhering to compliance norms. This includes managing client onboarding, documentation, MIS, transaction oversight, and risk reporting.Risk Monitoring and ControlThe specialist will track hedging positions with respect to exposure, counterparty out...

**Job Title:** Risk Management Professional - Merchant Acquiring SpecialistWe are seeking an experienced risk management professional to join our team as a merchant acquiring specialist. This is a key role that involves reviewing transactions being processed at acquired merchants via various channels.The successful candidate will be responsible for checking...

Job Title: Risk and Compliance SpecialistWe are seeking a skilled Risk Analyst to join our organization. The successful candidate will be responsible for developing, implementing, and reviewing credit risk models and associated frameworks in an unsecured rural/semi-urban lending context.Main Responsibilities:Development, implementation, and review of credit...

Financial Risk Evaluation SpecialistJob Overview:We seek a meticulous and analytical Financial Risk Evaluation Specialist to assess the creditworthiness of customers, identify potential risks, and provide recommendations for informed decision-making.Key Responsibilities:

Job Description\As a Senior Business Analyst, you will play a pivotal role in enhancing risk management capabilities within the Origination & Customer-Lifecycle stack. This strategic position will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.\You...

About this OpportunityThis is an immediate start position that will undergo a rigorous client interview process.About the RoleTransformation SpecialistResponsibilitiesInterpret and transform source risk files (HA, xFMEA, UTAs) into WRR-importable formats.Ensure alignment between source and target data structures.Collaborate with subject matter experts to...

Key Role: Risk Management SpecialistOur organization requires a skilled Risk Management Specialist to oversee the client onboarding process, manage documentation, monitor financial information systems, and conduct transaction oversight. The ideal candidate will ensure seamless daily operations while adhering to compliance norms and providing valuable...