Kotak Mahindra Bank | Head: Fraud Risk Management, Governance and Fraud Risk Identification | delhi

Job Summary:The job involvesDeveloping fraud governance polices ensuring compliance to regulatory guidelines and standardsOverseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities,...

Job Summary:The job involves- Developing fraud governance polices ensuring compliance to regulatory guidelines and standards- Overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities,...

**Company Overview**Kotak Mahindra Bank is a leading financial institution with a strong presence in India.**Salary**The estimated annual salary for this role is ₹2,400,000 - ₹4,200,000, depending on experience and qualifications.**Job Description**We are seeking a skilled Risk Management Professional to join our team. As a Credit Analyst, you will be...

About the Role:As an Investment Portfolio Advisor at Kotak Mahindra Bank, you will play a vital role in generating brokerage through advising clients on their equity portfolio for long-term investments and positional trading ideas in stocks for short/medium term. Your primary objective will be to develop and maintain long-term relationships with customers,...

Head of Fraud Prevention/RiskAssessmentKeyResponsibilities: Create andimplement strategies and policies to prevent and detectfraud. Ensure alignment of fraud preventionmeasures with organizational goals andregulatoryrequirements.Conduct regular risk assessments to identify potential fraudrisks. Lead mentor and manage a team offraud analysts or investigators....

Job Description:Kotak Mahindra Bank is seeking a highly skilled and experienced Senior Corporate Credit Risk Manager to join our team.Key Responsibilities:Preparation of comprehensive credit appraisal notes for large corporate clientsDiscussion with business on terms and conditions for risk assessmentsDiscussion with customers for obtaining information for...

Job Title: Head of FraudPrevention ICRoleCompanyOverview:Feufo is a globally recognizedstaffing agency specializing in temporary permanent contract andremote staffing across various industries including healthcaremanufacturing IT finance and oil & gas. We provide tailoredstaffing solutions for shortterm projects fulltime positionsexecutive searches and...

Job Title: Business Analyst - Fraud RiskExperience: 10 Years (Minimum 5 years of experience as a Business Analyst working in a fraud risk management environment)Location: RemoteJob Purpose:The Business Analyst will be required to write and develop requirements, conduct business analysis as well as assist in testing, data migration, technical and functional...

Head of Fraud Prevention RoleWe are seeking a seasoned expert in fraud prevention to lead our organization's fraud prevention and risk assessment initiatives.About the RoleThe ideal candidate will create and implement strategies and policies to prevent and detect fraud, ensuring alignment with organizational goals and legal requirements.They will oversee...

Job Title: Business Analyst - Fraud RiskExperience: 10 Years (Minimum 5 years of experience as a Business Analyst working in a fraud risk management environment)Location: RemoteJob Purpose:The Business Analyst will be required to write and develop requirements, conduct business analysis as well as assist in testing, data migration, technical and functional...

Role: Credit Analyst Experience: 4+ years Grade: Sr. Manager / AVP Qualification: CA / MBA Location: Delhi Roles & Responsibilities: Preparation of Credit Appraisal notes for large corporate clients. Discuss with business on Terms and Conditions for risk assessments Discuss with customers for obtention of information for preparation of CRANs. Monitor the...

**Job Title**: BA4 Fraud Analytics **Location**: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...

Senior Branch Relationship Manager/Elite Relationship ManagerLocation: Aluva, Kottayam.Designation: ManagerJOB DESCRIPTIONRole-Senior Branch Relationship ManagerTo handle customer service requirements like account opening, DMAT account opening, grievances, liability product selling, and education on product features, cheque book issuance.Quality of advice...

ROC AnalystBangalore, IndiaFull-timeCompany DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most...

DBS Bank seeks a Risk Management Specialist to join its esteemed Collections team. Based in India-Delhi-New Delhi, this role offers a competitive salary and benefits package.Job OverviewIn this challenging position, you will work closely with debt collection agencies and branches to deliver exceptional results in pre-charge off and post-charge off buckets....

Job Title : AM - Fraud & AIML Model Validation Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and...

Job Title: Senior Engineer - Fraud RiskLocation: RemoteImportant Note: Please find below the link to the assessment, which is a mandatory part of your screening process. This will be the first round of evaluation, and your participation is crucial.To complete the assessment, simply copy and paste the link into your browser, log in, and open the...

About the RoleWe are seeking an experienced Senior Risk Management Professional to join our team in Delhi. In this role, you will work closely with our business partners to manage risk exposure by balancing our objective to maximise returns against an acceptable risk profile.ResponsibilitiesWork with Debt Collection Agencies & Branches to deliver on Target...

Company OverviewThe Edge Partnership is a dynamic organization that values innovation and excellence.About the RoleWe are seeking a seasoned professional to lead our product review and operational risk oversight functions. As Product Risk Oversight Leader, you will be responsible for ensuring alignment with our company strategy through technical reviews of...

1.Portfolio Risk Management- A cross asset top-down view for senior management to understand the various market risks across the trading and banking landscape that Unity Bank is exposed to; including highlighting material risks whether they are driven by individual trades or caused by concentrations or market liquidity concerns.2.Responsible for the...