risk control unit

Job Description: Primary Role Description: - • Responsible to monitor the quality of investigations carried out by the investigation agencies &verification officers • To quality check the investigation reports & evidences received from field and submit withrecommendation for claim processing• Co-ordinate with field investigators and help/guide them...

Job Purpose“This position is open with Bajaj Finance ltd.”Duties and ResponsibilitiesResponsible for all Data Management, Analysis & Reporting for Loans & Cards.• Regular data extraction/working on SQL to pull large set of data and share the inputs from the same with key stakeholders for reporting/analysis• Preparation of Adhoc MIS and reports...

Job Purpose“This position is open with Bajaj Finance ltd.”Duties and ResponsibilitiesResponsible for all Data Management, Analysis & Reporting for Loans & Cards.• Regular data extraction/working on SQL to pull large set of data and share the inputs from the same with key stakeholders for reporting/analysis• Preparation of Adhoc MIS and reports...

Job Purpose“This position is open with Bajaj Finance ltd.”Duties and Responsibilities• Minimizing fraud losses to ensure robust portfolio health by owning central RCU shop end to end.• VDR should be 100%.• Owner of the field fraud management processes, through a central lead team, in co-ordination with field team. This includes closure of...

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 Purpose“This position is open with Bajaj Finance ltd.”To manage Social Media Complaints related to Company Reputation.Culture Anchor:Have high ambitions - Inspires the team to aim for higher targets and supports in achieving themOwn It - Acknowledges uncertainty and makes changes in own decisions/ actions for better outcomesDuties and...

Risk & Compliance Director| India | Group ServicesPurpose of the RoleThe Risk & Compliance Director is responsible for leading the Risk & Compliance team supporting Financial Accounting Services (FAS), Procure-to-Pay (PTP), Employee Services and Payroll Solutions (ESPS), and Commercial Services (CS).Acting as a key member of the Second Line of Defence...

DescriptionJoin a dynamic team where your expertise in technology risk will help shape the future of secure operations and drive impactful change. As a Tech Risk and Controls Lead at JPMorgan Chase within the Cybersecurity and Technology Controls team, you will play a pivotal role in identifying, assessing, and managing technology risks. You will collaborate...

Job Description:Job Title: Divisional Risk and Control AnalystCorporate Title: AssociateLocation: Mumbai, India  Role DescriptionBusiness Overview / DivisionThe Private Bank combines Deutsche Bank’s private clients business in Germany and its international business with private and commercial clients together with Wealth Management in a single...

About M&G India We are M&G India, the strategic innovation and digital hub for M&G. Established in 2003, we have offices in Mumbai and Pune. Our teams work closely with colleagues across the Group worldwide to drive transformation, build digital capability, and support sustainable growth. By leveraging technology, AI, automation, and process excellence, we...

Job Description SummaryLocation: Hyderabad#LI-HybridThis role is based in Hyderabad, India. Novartis is unable to offer relocation support: please only apply if accessible.We’re a team of dedicated and smart people united by a drive to achieve together. You will play an important role in leveraging synergies between risks, processes, policies, and controls...

Join a dynamic team where your expertise in technology risk will help shape the future of secure operations and drive impactful change. As a Tech Risk and Controls Lead at JPMorgan Chase within the Cybersecurity and Technology Controls team, you will play a pivotal role in identifying, assessing, and managing technology risks. You will collaborate with...

Summary Location: Hyderabad This role is based in Hyderabad, India. Novartis is unable to offer relocation support: please only apply if accessible. We’re a team of dedicated and smart people united by a drive to achieve together. You will play an important role in leveraging synergies between risks, processes, policies, and controls to enhance...

Job Description SummaryVernova PurposeGE Vernova is accelerating the path to more reliable, affordable, and sustainable energy while helping our customers power economies and deliver the electricity that is vital to health, safety, security, and improved quality of life. Are you excited at the opportunity to electrify and decarbonize the world? What impact...

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...

Your Journey at Crowe Starts Here:At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you’re trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and...

We're seeking someone to join our team as a Vice President, Governance & Financial Control to oversee governance, monitoring, reporting, and financial control for Corporate Services spend within Business Services & Management's Independent Governance & Financial Control function. The role is responsible for end-to-end invoice, accrual, allocation, and vendor...

Job Description: Job Title: Divisional Risk and Control Analyst Corporate Title: Associate Location: Mumbai, India Role Description Business Overview / Division • The Private Bank combines Deutsche Bank’s private clients business in Germany and its international business with private and commercial clients together with Wealth Management in a single...

Job Description:Job Title: Embedded Risk Team / Divisional Control Office, DirectorLocation: Bangalore, India Corporate Title: Director Role DescriptionThe Director – Embedded Risk will provide strategic leadership for the risk and control agenda across KYC Operations and BFCR. The role is accountable for strengthening first-line risk management,...

Job Description – Risk Analyst In Asset Management Job Title: Assistant Manager Department: Investment Risk & Risk Investment Monitoring Control About Business line/Function: BNPP AM – Investment Risk & Risk Investment Monitoring Control Position Purpose The Manager, Investment Risk will report locally to ISPL Management and functionally on the...