Credit Risk or Fraud Risk Strategy

14 hours ago

Bangalore Bengaluru Gurgaon Gurugram Pune, India Aspyra Hr Services Full time ₹ 36,00,000 - ₹ 54,00,000 per year

Salary: 30 to 45 LPA

Exp: 2 to 13 years

Location: Bangalore/Gurgaon/Pune

Notice : immediate to 30 days..

Role and Responsibilities:

Credit Risk /Fraud Risk Strategy:

Role Details: The role is expected to use analytical tools to identify opportunities to grow overall assets as well as manage risk. It involves managing risk management framework across customer lifecycle acquisition, portfolio management and collections, across retail lending products.

Responsibilities :

  • Design, analyze, monitor credit risk strategies for different loan products such as personal loans, auto loans, etc.

  • Identify the opportunity areas for portfolio growth and pro-actively communicate with stakeholders.

  • Lead a team of risk analytics consultants ,responsible for their end to end performance and client deliverables.

  • Collaborate across other risk functions (example technology, product, etc.) to implement the analytical decisions

  • Understand existing underwriting rules, strategies and replicate them in business rules using SAS/SQL

  • Design and analyze income, employment, fraud verification strategies

  • Develop, maintain and improve risk policies, strategies, processes and procedures within the assigned function

  • Utilize application, bank and bureau information to derive business insights

  • KPI generation, tracking of risk and delinquency metrics for portfolios using SQL/Tableau

  • Credit Risk or Fraud Risk Strategy

    4 weeks ago

    Bengaluru, Pune, Gurugram, India Aspyra Hr Services Full time

    Job Description Role Overview: The role involves using analytical tools to drive asset growth while managing risk. It covers the risk management framework across the customer lifecycle acquisition, portfolio management, and collections across various retail lending products. Responsibilities: - Design, analyze, and monitor credit risk strategies for loan...

  • Credit Risk

    4 weeks ago

    Gurugram, Bengaluru, Pune, India Aspyra Hr Services Full time

    Job Description Roles and Responsibilities - Develop credit risk models using SAS, SQL, and statistical modeling techniques to predict defaults, losses, and other credit-related metrics. - Collaborate with cross-functional teams to design and implement effective credit risk strategies that meet business objectives. - Conduct stress testing and scenario...

  • Fraud & Risk Analyst

    6 days ago

    gurugram, India EXL Full time

    Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process.Responsibilities:- Monitor and analyze transaction data to identify potential fraud...

  • Fraud & Risk Analyst

    6 days ago

    Gurugram, India EXL Full time

    Job Description : We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities : Monitor and analyze transaction data to identify potential fraud...

  • Fraud & Risk Analyst

    6 days ago

    Gurgaon, India EXL Full time

    Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process.Responsibilities:- Monitor and analyze transaction data to identify potential fraud...

  • Fraud & Risk Analyst

    6 days ago

    gurgaon district, India EXL Full time

    Job Description : We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities : Monitor and analyze transaction data to identify potential fraud...

  • Fraud & Risk Analyst

    6 days ago

    Gurugram, India EXL Full time

    Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process.Responsibilities:Monitor and analyze transaction data to identify potential fraud...

  • Fraud Risk Platforms

    2 days ago

    Bengaluru, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Job Title** **Fraud Risk Platforms - Fraud Strategy Process Owner - Associate** **Posting Description** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert...

  • Associate - Fraud Risk

    6 days ago

    Bengaluru, India JPMorganChase Full time

    Job Description Job Description Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact...

  • Associate - Fraud Risk

    2 weeks ago

    Bengaluru, Karnataka, India JPMorganChase Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    JOB DESCRIPTIONBring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company,...