frm

Key Responsibilities : 4–7 years of experience in Fraud Risk Management, Trust & Safety, or Risk Engineering, ideally in fintech, payments, or banking Hands-on experience building or operating real-time fraud detection and transaction monitoring systems Strong understanding of risk scoring, rules engines, and/or ML-based fraud detection...

Description Main Accountabilities 1. Fraud Monitoring & Prevention Perform area-level monitoring of fraud indicators across branches, sourcing channels, and products. Execute defined sampling checks and verification reviews. Track suspicious patterns and escalate potential fraud cases. 2. Investigation Support Conduct preliminary reviews and data...

Key Responsibilities : • 4–7 years of experience in Fraud Risk Management, Trust & Safety, or Risk Engineering, ideally in fintech, payments, or banking • Hands-on experience building or operating real-time fraud detection and transaction monitoring systems • Strong understanding of risk scoring, rules engines, and/or ML-based fraud detection...

Role: FRM Manager Job Title: Assistant Vice President Department: Risk Management Education: Post Graduate Work Location: Goregaon (East), Mumbai Role Purpose To lead and strengthen the Financial Risk Management framework of the Company by overseeing Asset Liability Management (ALM), Capital and Solvency Management, Liquidity Risk, Investment Risk, and...

At Amazon, we're working to be the most customer centric company on earth. We are looking for a motivated and detail oriented Program Manager I to join our FRM WFM team. This role will be instrumental in driving short term planning, service level management, and process improvement across the function. If you are passionate about delivering a best-in-class...

Dear Candidate, We are hiring for Leading Life Insurance Company. Job Description III. Key Responsibility Areas 1 Impact on the Business / Function Pitch and sell insurance products to existing policyholders and to bank customers Identify opportunities to bundle insurance offerings for better customer value Achieve set sales targets and contribute to...

Key Responsibilities Handle existing customer base and service-related interactions Convert service leads into sales opportunities (renewals, cross-sell, up-sell) Provide end-to-end customer servicing including policy servicing, queries, and renewals Conduct need-based selling and financial planning discussions Ensure customer retention and...

Job Purpose“This position is open with Bajaj Finance ltd.”Duties and ResponsibilitiesInvestigate disputes/alerts received from FRM or Customer Service channels and decipher modus operandi- Contribute towards specialized rules in FRM basis investigation of cases- Liaise with sponsor banks of Payer/Payee to reverse the transactions, blocking of...

Job Description - Command Center Executive Department: FRM Location: Pune Reporting To: Command Center Manager Employment Type: Full-Time | Rotational Shifts Job Summary We are seeking a vigilant and detail-oriented Command Center Executive to monitor centralized CCTV operations across multiple retail stores. The role is responsible for identifying security...

Mega Walkin Drive TCS Bengaluru on 25th October 2026, Sunday-Financial Planning and Analysis, Capital Reporting, Liquidity Reporting, Fin-Reporting 📅 Date: Sunday, 25th October 2026 ⏰ Entry Time: 10:00 AM 2:00 PM 📍 Venue: Tata Consultancy Services Ltd, Think Campus, Electronic City Phase II, Bengaluru. Role: Financial Planning and Analysis, Capital...

Mega Walkin Drive TCS Gurugram on 24th October 2026, Saturday-Financial Planning and Analysis, Capital Reporting, Liquidity Reporting, Fin-Reporting 📅 Date: Saturday, 24th October 2026 ⏰ Entry Time: 10:00 AM 2:00 PM 📍 Venue: Tata Consultancy Services Ltd, Skyview Corporate Park, TCS GG7, Sector 74A, Gurugram. Role: Financial Planning and Analysis,...

Mega Walkin Drive TCS Chennai on 24th Oct 2026, Saturday-Financial Planning and Analysis, Capital Reporting, Liquidity Reporting, Fin-Reporting 📅 Date: Saturday, 24th Oct 2026 ⏰ Entry Time: 10:00 AM 2:00 PM 📍 Venue: Tata Consultancy Services Ltd, No. 415/21-24, Kumaran Nagar, Old Mahabalipuram Road, Sholinganallur, Chennai Role: Financial Planning...

Job Description: Job Role: Head – Fraud Risk Management   Years of Experience :  12 Years to 17 Years  (Minimum of 10 years’ experience in fraud monitoring and prevention in a bank & At least three years’ leadership experience managing a team of people)   Education : Any Graduation with ACFE certification Mandatory    Job...

Location Name: Kendrapara Job Purpose “This position is open with Bajaj Finance ltd.” Duties And Responsibilities Investigate disputes/alerts received from FRM or Customer Service channels and decipher modus operandi •  Contribute towards specialized rules in FRM basis investigation of cases •  Liaise with sponsor banks of Payer/Payee to...

BASIC EDUCATIONAL QUALIFICATION (AS ON ) Postgraduate in any discipline with Minimum percentage of 55% marks. Preference will be given to those having MBA / PGDM / MHRM in HR / Finance / Banking with teaching experience in the Executive Education domain. The successful completion of Ph. D / M. Phil will be an Additional Qualification for the position. OTHER...

Job Summary • Ensuring the CCIB and WRB businesses are compliant with Group & local financial crime regulatory obligations. • Country Risk Framework owner for AML/Sanctions/CDD/FRM/ABC/ATE risk appetite, assessment and acceptance as defined under ERMF and ORF, dispensation, new product launches and RA. • Management of all standards for FCC related...

Job Description Assistant Manager - Credit Risk and Analytics (IFRS9, Provisions, ECL, ICAAP, Credit Loss, Credit Risk, Analytics, Python, SQL, Stress Testing) Essentials: • Candidate with a right mindset to grow with the firm. We need candidates who can align themselves with the growth trajectory of the firm. • Ability of multi-task, challenge the...

Job Description Manager - Credit Risk and Analytics (IFRS9, Provisions, ECL, ICAAP, Credit Loss, Credit Risk, Analytics, Python, SQL, Stress Testing) Essentials: • Candidate with a right mindset to grow with the firm. We need candidates who can align themselves with the growth trajectory of the firm. • Ability of multi-task, challenge the status-quo,...

Job Description FRM Faculty DEPARTMENT - FRM Program LOCATION - Bangalore, Karnataka EMPLOYMENT TYPE - Full-Time REPORTS TO - FRM Program Head / Co-Founders Role Summary QuintEdge is hiring an FRM Faculty member for its upcoming Bangalore campus. The role involves delivering live classroom and online instruction across FRM Part I and Part II, building...

Role & responsibilities We seek an experienced Senior Business Analyst to join our team, driving the development of innovative financial products and applications. The successful candidate will bridge business and technology, analyzing requirements, designing solutions, and ensuring seamless delivery of financial applications. Responsibilities ...