Risk and Fraud Manager

AHEDGEis a fintech start up in therisk and compliance domain. We are looking for afraud monitoring expert well versed in technical aspects of fraud rule engines.This is afull time/part time/consultantrole withAHEDGE serving our client. The role is based at the client's location in DelhiMandatory skillsHands-on experience in rule management for fraud...

Job Description:Supervising Pre - disbursement check activities.Grooming and management of the team/ agencies to achieve their respective targets.Proactively identifying fraud trends and taking effective corrective measures. Also continuously engaging with key location teams and central team to identify process improvement opportunities.Analyze the Risk...

Job Description:Job Purpose:The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the area. The role holder is expected to undertake evaluation of business processes on the basis of random sampling of loan proposals on pre-defined parameters, document and report the findings...

About the Company :WeCredit is a fast-growing fintech company revolutionizing access to financial products in India. We partner with heading NBFCs to help Customers find the best online financial solutions, including quick and hassle-free loans. Our skilled team aids every step of the way, from Completing your loan documents to ensuring fast disbursal of...

Job Title: Relationship Manager - SalesLocation: Corporate Office - Naraina Vihar (Above Naraina Metro Station), New DelhiEmployment Type: Full-Time | PermanentIndustry: Financial Services | FintechSalary- 25k to 40kKey Responsibilities:Acquire and onboard new clients by understanding their tax and financial needs.Maintain strong client relationships through...

Role Overview:The Chief Risk Officer (CRO) will report to the CEO of our NBFC subsidiary Revfin Capital. He will be responsible for developing and implementing a comprehensive risk management framework to safeguard the organization's financial health and regulatory compliance. This role involves identifying, assessing, mitigating, and monitoring risks that...

Business Continuity/ Risk Management / Business Process Transformation ExpertResponsibilitiesKey ResponsibilitiesConduct risk assessments across manufacturing, operations, supply chain, distribution, and sales to identify vulnerabilities and define risk tolerance.Develop and present risk mitigation strategies and compliance recommendations to senior...

Company Description Who we are We are one of the largest international law firms in the world. With over 30 offices across the globe, we strive to exceed the expectations of our clients, providing them with the highest-quality advice and legal insight, which combines the firm's global standards with in-depth local expertise. Our firm, work and people...

About the Role:We are seeking an experienced Audit Executive to strengthen our risk management and fraud control framework. The role primarily involves customer verification, eligibility checks, and document audits to ensure compliance and minimize risk.Key Responsibilities:Conduct thorough customer verification and eligibility checks.Audit financial and...

About Allica BankAllica is the UK's fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech.Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely neglected...