Manager - Fraud Risk - Risk - Mumbai - Lodha (I-Think Techno Campus) - JM

We are looking for a highly motivated and enthusiastic individual to join our team as a Management Trainee in Career Management, located at Lodha (I-Think Techno Campus) - JM. The ideal candidate will have 1 to 3years of experience.Roles and ResponsibilityDevelop and implement effective career management strategies to achieve business objectives.Conduct...

Department: Risk & ComplianceKey Responsibilities: - Will be responsible for identifying, assessing, monitoring, and mitigating risk, fraud, and compliance issues within the organization. This role ensures adherence to regulatory requirements, internal policies, and ethical practices, while safeguarding the companys assets and reputation.Investigate...

Job SummaryLead - Fraud Risk Management with deep expertise in fraud risk analytics and controls for Payment products including PPI (Prepaid Payment Instruments), UPI, and PAPG (Payment Aggregators). The role demands end-to-end responsibility for fraud detection, rule formulation, testing, and continuous optimization across multiple fraud risk management...

Team Member-Fraud Risk Identification-SUPPORT SERVICES-Fraud Risk Management Unit The job involves 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, analysing emerging threats,...

Team Member-Fraud Risk Identification-SUPPORT SERVICES-Fraud Risk Management Unit Fraud risk management involves the identification, assessment, prevention, detection, and response to fraud risks within an organization. Job Title Vice President - Fraud Risk Identification (M7). Reporting to the Head – Governance and Fraud Risk Identification (M9) ...

Risk Assessment of cases for companies' clients. Medical Underwriting and basic understanding of reading medical reports & read ECG / TMTMEDICAL UNDERWRITING, Financial Underwriting, Risk AssessmentKey Responsibilities:Risk Assessment: Conduct thorough risk assessments for clients' cases, evaluating both medical and financial information.Medical...

Job Description: Risk Investigator - FSWork Location - MumbaiAbout the Role:We are looking for a Risk Investigator to play a key role in safeguarding our organization against fraudulent activities across all payment channels. The ideal candidate will be responsible for monitoring daily transaction alerts, conducting thorough investigations, making...

Identify, Source & Develop long-term relationships with Emerging, Mid, Large Corporates with a view to achieve growth targets of Leasing business in Corporate markets.  Work on TCL's existing clientele/ Loan customer and, whenever feasible, make a Lease proposal with the client. Responsible for Portfolio growth of Leasing business in Corporate segments and...

Job Title:Quantitative Risk AnalystJob Location:Vikhroli, MumbaiCompany:Agam CapitalEducation: Engineering Graduate from IIT (Top 10 of 23 campus) / BITS Pilani (all campus) / ISI (all campus) / IISc / IISERs along with CFA/FRM L1 or relevant experience / coursework.Experience: Strictly preferred between (1-2) years of work experience.Mandatory...

Key Responsibilities:Risk Monitoring and Analysis: Monitor gaming transactions, player activities, and financial data to identify potential risksand anomalies. Utilize advanced analytics tools and techniques to detect fraudulent or suspicious behaviourpatterns. Conduct regular risk assessments and develop strategies to mitigate emerging risks specific...