Financial Crime Fraud Management
4 weeks ago
Asa Risk and Compliance Representative you will be responsible forsupporting service delivery through quality and risk management.Your typical day will involve increasing awareness of compliancepolicies and processes related to Financial Crime & FraudManagement.
Roles&Responsibilities:
Develop and implement risk management strategies and policiesrelated to Financial Crime & FraudManagement.
Conduct regular risk assessments and audits to identify potentialareas of noncompliance and develop mitigationplans.
Collaborate with crossfunctional teams to ensure compliance withregulatory requirements and internalpolicies.
Provide training and awareness sessions to employees on compliancepolicies and processes related to Financial Crime & FraudManagement.
Professional& TechnicalSkills:
MustTo Have Skills: Strong understanding of Financial Crime &FraudManagement.
Good To Have Skills: Knowledge of regulatory requirements relatedto Financial Crime & FraudManagement.
Experience in developing and implementing risk managementstrategies andpolicies.
Experience in conducting risk assessments andaudits.
Excellent communication and collaborationskills.
AdditionalInformation:
The candidate should have a minimum of 5 years of experience inFinancial Crime & FraudManagement.
The ideal candidate will possess a strong educational background infinance accounting or a related field along with a proven trackrecord of delivering impactful risk managementsolutions.
This position is based at our Hyderabadoffice.
Summary: As a Risk and Compliance Representative, you will beresponsible for supporting service delivery through quality andrisk management. Your typical day will involve increasing awarenessof compliance policies and processes related to Financial Crime& Fraud Management. Roles & Responsibilities: - Develop andimplement risk management strategies and policies related toFinancial Crime & Fraud Management. - Conduct regular riskassessments and audits to identify potential areas ofnon-compliance and develop mitigation plans. - Collaborate withcross-functional teams to ensure compliance with regulatoryrequirements and internal policies. - Provide training andawareness sessions to employees on compliance policies andprocesses related to Financial Crime & Fraud Management.Professional & Technical Skills: - Must To Have Skills: Strongunderstanding of Financial Crime & Fraud Management. - Good ToHave Skills: Knowledge of regulatory requirements related toFinancial Crime & Fraud Management. - Experience in developingand implementing risk management strategies and policies. -Experience in conducting risk assessments and audits. - Excellentcommunication and collaboration skills. Additional Information: -The candidate should have a minimum of 5 years of experience inFinancial Crime & Fraud Management. - The ideal candidate willpossess a strong educational background in finance, accounting, ora related field, along with a proven track record of deliveringimpactful risk management solutions. - This position is based atour Hyderabad office.
-
Financial Crime Fraud Management
2 weeks ago
hyderabad, India Opalforce Inc Full timeSummary:Asa Risk and Compliance Representative you will be responsible forsupporting service delivery through quality and risk management.Your typical day will involve increasing awareness of compliancepolicies and processes related to Financial Crime & FraudManagement.Roles&Responsibilities:Develop and implement risk management strategies and...
-
Hyderabad, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
-
hyderabad, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
-
hyderabad, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
-
Hyderabad, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
-
Financial Crime Specialist
3 days ago
Hyderabad, Telangana, India FIS Global Full timePosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0%Job Level Description: Requires working knowledge and experience in own discipline and broadens capabilities. Continues to build knowledge of the company, processes, and customers. Performs a range of...
-
Financial Crime Specialist
2 days ago
Hyderabad, India FIS Full timePosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0% Job Level Description : Requires working knowledge and experience in own discipline and broadens capabilities. Continues to build knowledge of the company, processes, and customers....
-
Financial Crime Specialist
2 days ago
hyderabad, India FIS Full timePosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0% Job Level Description : Requires working knowledge and experience in own discipline and broadens capabilities. Continues to build knowledge of the company, processes, and...
-
Financial Crime Specialist
3 days ago
Hyderabad, India Jobs for Humanity Full timeJob Description Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0%Job Level Description: Requires working knowledge and experience in own discipline and broadens capabilities. Continues to build knowledge of the company, processes, and customers. Performs a...
-
Financial Crime Specialist
2 days ago
hyderabad, India Jobs for Humanity Full timeJob Description Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0%Job Level Description : Requires working knowledge and experience in own discipline and broadens capabilities. Continues to build knowledge of the company, processes, and customers....
-
Chief Manager
2 weeks ago
hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timeResponsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders.Monitoring, tracking & mentoring the team on recording, investigation, and...
-
Chief Manager
2 weeks ago
Hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timeResponsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders.Monitoring, tracking & mentoring the team on recording, investigation, and...
-
Chief Manager
2 weeks ago
hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timeResponsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders. Monitoring, tracking & mentoring the team on recording, investigation, and...
-
Chief Manager
2 weeks ago
Hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timeResponsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders.Monitoring, tracking & mentoring the team on recording, investigation, and...
-
Chief Manager
1 week ago
Hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timeResponsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders.Monitoring, tracking & mentoring the team on recording, investigation, and...
-
Avp, Fraud Tools and Infrastructure Team
4 weeks ago
Hyderabad, India Synchrony Financial Full time**Job Description**: **Role Summary/Purpose**: The AVP - Fraud Tools and Infrastructure team, will work on major business initiatives that contribute to Synchrony’s growth and productivity objectives. This role is responsible for managing multiple fraud tools and Transactional Fraud strategy implementation assignments supporting the Account Management...
-
VP - Fraud Investigation & Reporting
1 month ago
hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timeRole & ResponsibilitiesLead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.closure of investigation for all the cases detected & preparation of investigation reports for...
-
VP - Fraud Investigation & Reporting
1 month ago
Hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timeRole & ResponsibilitiesLead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.closure of investigation for all the cases detected & preparation of investigation reports for...
-
VP - Fraud Investigation & Reporting
1 month ago
Hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timeRole & Responsibilities Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders. closure of investigation for all the cases detected & preparation of investigation reports for...
-
VP - Fraud Investigation & Reporting
1 month ago
Hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timeRole & ResponsibilitiesLead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.closure of investigation for all the cases detected & preparation of investigation reports for...
