Group Leader, Risk Management
2 weeks ago
Experience : 6 to 12 years Location : Chennai - DLF IT Park Work from office ONLY Rotational Shift Only immediate to 30days We are hiring a Risk Lead Analyst with expertise in identifying, investigating, and resolving risk related escalations. The ideal candidate will have hands-on experience in fraud detection, compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to regulatory frameworks. Investigate high-risk transactions, fraud alerts , and compliance violations, ensuring swift resolution. ● Monitor and assign cases across risk investigation workflows, ensuring efficient tracking and escalation management. ● Analyze failure payments and risk trends, identifying patterns to enhance fraud prevention strategies. ● Coordinate with financial institutions, compliance teams, and internal stakeholders to resolve escalated risk cases. ● Ensure compliance with global financial regulations, AML policies, and internal risk frameworks. ● Develop risk mitigation strategies and recommend process improvements to enhance security and efficiency. ● Maintain high accuracy in documentation and reporting, adhering to regulatory standards. Team handling experience with Merchant side domain (E-commerce) ● 6 – 12 years in risk investigations, fraud detection, or compliance monitoring. ● Proficiency in risk assessment tools, fraud detection platforms, and compliance monitoring software. ● Experience in high-value risk investigations, AML compliance, and fraud prevention within financial services.
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Senior Risk Management Leader
1 week ago
chennai, India beBeeRisk Full timeJob Title: Senior Risk Management LeaderJob Description:Our company is seeking a highly skilled and experienced risk management leader to lead operational risk management.Drive operational risk governance and alignment with organizational objectives.Foster a forward-looking risk culture and operational excellence across business lines.Required Skills and...
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Strategic Risk Management Leader
2 days ago
chennai, India beBeeRiskManagement Full timeJob Title:We are seeking an Executive Vice President – Risk Management Practice to join our team in Chennai.This is a hybrid role that requires working at least three days a week in the office.Responsible for new business generation, cross-selling of products with existing clients, and claims advocacy and servicing.Proficient in identifying key decision...
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Risk & Controls Manager, VP
3 days ago
Chennai, Tamil Nadu, India NatWest Group Full timeJoin us as a Risk & Controls ManagerIf you have a background in risk assessment, then join our team in helping to anticipate and assess the potential impacts of risk across the bankWe'll look to you to proactively drive the assessment and implementation of risk framework and policy compliance and changes, converting these into appropriate strategies and...
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Chennai, India Riverforest Connections Private Limited Full timeJob Description Role Summary We are seeking a seasoned Traded Risk Practice Leader to drive growth, delivery excellence, and capability development across Market Risk and Counterparty Credit Risk (CCR) domains . The role blends domain leadership with business growth responsibilities which include shaping strategy, strengthening client relationships and...
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Risk Manager, Risk Management, Engineering
3 weeks ago
Chennai, India Standard Chartered Bank Full timeThis job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Job Summary • Risk Identification & Assessment: Proactively identify, assess, and document risks impacting business objectives, including operational,...
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Chief Risk Officer
2 weeks ago
chennai, India beBeeRisk Full timeJob DescriptionThe role of Chief Risk Officer is a critical position that requires an individual with exceptional leadership skills, risk management expertise, and the ability to drive business growth through proactive risk identification and mitigation.The successful candidate will be responsible for developing and implementing an integrated risk framework...
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Chola MS Risk Services
4 weeks ago
Chennai, India Cholamandalam MS Risk Services Limited Full timeOrganisation ProfileChola MS Risk Services is a Venture between $ 4.4 Billion Murugappa Group of India and Mitsui Sumitomo Insurance of Japan Mitsui Sumitomo Insurance Group is one of the largest insurance groups in the world & biggest in Asia. Strategic Partnership with Arcadis, leading global natural and built asset design and consultancy firm Member of...
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Chennai, India DBS Bank Full timeAnalyst, Specialist, Credit Approval, Risk Management Group-(WD77432)Key Responsibilities: To give effective credit support for meeting business targets. To frame the lending policy framework, processes, and workflow, and assist in setting up the mortgages business in India. To approve credit applications judiciously as per the Delegation of Authority (DOA)....
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Group Manager
3 days ago
Chennai, Tamil Nadu, India WNS Global Services Full timeCompany DescriptionWNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable businesses in Travel, Insurance, Banking and Financial...
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Team Leader Fraud Risk Surveillance Center
3 weeks ago
Chennai, India Standard Chartered Bank Full timeThis job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Job Summary We are seeking a detail-oriented and analytical Payment Fraud Detection Analyst to identify, investigate, and mitigate fraudulent activities across...
