Associate director of risk management
2 weeks ago
About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics teams to define fraud controls, set up alerts as well as identify suspicious patterns through investigations. Navi is looking for an Associate Manager– Fraud Risk & Strategy (Investigation) to lead and execute high-quality, end-to-end fraud investigations across its financial services businesses, including Lending, Payments, Digital Gold, and AMC. This role is crucial in safeguarding Navi against financial fraud by identifying fraud triggers, uncovering root causes, supporting recovery efforts, and collaborating closely with internal teams and external stakeholders, including law enforcement agencies. The role demands strong analytical capabilities, field investigation skills, and a proactive mindset to detect and mitigate fraud risk at scale. End to end Investigation of suspect and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except employee frauds Gather evidence, interview witnesses, with field visits wherever required Liaison with stakeholders (internal & external) for investigation Work towards fraud recovery and necessary corrective action (initiating police case / legal action, etc.)Understand MO and create RCA of each case, presenting quality reports to all relevant stakeholders and senior management Call customers to understand the application process, other issues Check KYC regularly for fraud triggers Hindsight of a large database for all financial services products within the scope identified above (need basis) to identify fraudulent triggers, and drive to conclusion Help maintain internal MIS on Frauds, repository of investigation reports, complaints, etc. Maintain agreed TAT and Quality management of RCU activity Work on improving Hit rate, report quality Month-end support, billing Analytical and investigation skills (lending products, digital lending &
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Associate director
3 weeks ago
Bangalore, India Acuity Knowledge Partners Full timePosition Title: Assistant Director/ Associate Director Experience Level: 10- 15 Years Location: Bengaluru/Gurugram/Pune Job Purpose Provide strategic vision and leadership for the Model Risk Management (MRM) team, ensuring robust model risk oversight and a best-in-class validation function across the organization. Oversee and execute comprehensive...
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Associate director
3 weeks ago
Bangalore, India Vee Healthtek Full time# Associate Director – Medical Billing Location: Hyderabad, Pune, Mohali, Bangalore, Chennai, Salem and Trichy No. Positions: 8 Industry: Healthcare / Revenue Cycle Management (RCM) About the Role We are looking for an experienced Associate Director – Medical Billing to manage operations and lead high-performing teams within our healthcare RCM...
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Associate Director, Fraud Risk
2 weeks ago
Bangalore, Karnataka, India Standard Chartered Full timeJob Summary This position is for an Associate Director with an advanced degree in a quantitative discipline requires experience and proficiency in areas of statistics applied mathematics SAS Python programming language and a good understanding of retail banking small business lending businesses The individual will use these skills in the development of Fraud...
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Associate director/manager
2 weeks ago
Bangalore, India RSM US LLP Full timePosition Director We are looking to hire an Associate Director of Business Valuation with a focus Complex Financial Instruments (CFI) to be part of our Valuation Team. We offer the opportunity to work on a wide variety of challenging projects that will provide exposure to financial analysis, business and financial modeling and forecasting, and valuations...
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Associate Director
1 day ago
bangalore, India Acuity Knowledge Partners Full timePosition Title: Assistant Director/ Associate DirectorExperience Level: 10- 15 YearsLocation: Bengaluru/Gurugram/PuneJob PurposeProvide strategic vision and leadership for the Model Risk Management (MRM) team, ensuring robust model risk oversight and a best-in-class validation function across the organization.Oversee and execute comprehensive model...
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Principal Associate, Risk
1 week ago
bangalore, India Capital One Full timeAt Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking.At Capital One India, we are at the cutting edge of solving fundamental business...
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Principal Associate, Risk
1 hour ago
bangalore, India Capital One Full timeAt Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. At Capital One India, we are at the cutting edge of solving fundamental business...
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Associate Director
1 week ago
bangalore, India Gleeds Full timePosition Title: Associate Director - Cost Management (Civil & MEP)(We are hiring 2 positions: one specialized in Civil and one specialized in MEP)About Gleeds:Gleeds is a global property and construction consultancy with over 150 years of expertise, operating in 28 countries worldwide. From iconic landmarks to critical infrastructure, we drive innovation,...
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Associate Director
2 weeks ago
Bangalore, India Gleeds Full timePosition Title: Associate Director - Cost Management (Civil & MEP) (We are hiring 2 positions: one specialized in Civil and one specialized in MEP) About Gleeds: Gleeds is a global property and construction consultancy with over 150 years of expertise, operating in 28 countries worldwide. From iconic landmarks to critical infrastructure, we drive innovation,...
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Associate Director
2 weeks ago
Bangalore, India Gleeds Full timePosition Title: Associate Director - Cost Management (Civil & MEP)(We are hiring 2 positions: one specialized in Civil and one specialized in MEP) About Gleeds: Gleeds is a global property and construction consultancy with over 150 years of expertise, operating in 28 countries worldwide. From iconic landmarks to critical infrastructure, we drive innovation,...
