Search Results: 2,765 vacancies
...Job Title: Fraud Analyst
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by... ...technology, operations and functional services across the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening...
...Job Title: Team Manager Fraud
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business... ...technology, operations and functional services across the Group.
Risk and Control Objective
Take ownership for managing risk and...
Job Title: VP- Fraud Ops
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different... ..., operations and functional services across the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening...
...an investigation.
Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications
Clears... ...with division managers regarding fraud trends and areas of potential risk of loss that have been identified.
Blocks and restricts...
...What you'll do
The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO IS centers and delivers other related fraud management activities namely, fraud risk assessments, fraud reporting, and fraud awareness activities. The role is recognized...
...What you'll do
The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO IS centers and delivers other related fraud management activities namely, fraud risk assessments, fraud reporting, and fraud awareness activities. The role is recognized...
...consulting services to customers in across 167 countries. Current holds around 1.5 Lakhs employees across India.
Opening for Team Leader (Fraud/Chargeback) for Leading MNC- Pune
Designation -Team Leader (Team Lead/SME Can Apply)
Experience-4+ Years in Banking, Credit card...
...Job: Fraud/AML Consultant
Location: Pune
Experience:5-13 Years
Education : MBA Preferred
Job Description:
Domain – Fraud/... ...Payment’s industry experience (preferred)
Any other experience in Risk area (Credit, Market, Operational risk) is added advantage...
...Divisional Risk and Control Specialist
Position Overview
Job Title: Divisional Risk and Control Specialist, AVP
Location: Pune... ...the SOX risk assessment and materiality assessment as well as the fraud risk assessment to ensure compliance with COSO standards and appropriate...
...outcomes for Vodafone.
#_VOIS
Job in Detail:-
The Sr. Manager Fraud role focuses on fraud control testing related activities for _VO... ...other related fraud management activities namely, fraud risk assessments, fraud reporting, and fraud awareness activities. The...
...Job Description
Job TitleRisk SpecialistJob Description Job title: Risk Specialist
Your role:
• Lead the expansion of our Quality & Regulatory Risk Management team for the Connected Care organization, driving the creation and implementation of innovative tools and...
...ensure closure of audit points within TAT
Render assistance in terms of data support for ISO Audit certification
Adherence to the risk policy while conducting annual Risk reviews with the department spocs/risk owner
Identify risk of non compliance and highlight to...
Rs 11 - 15 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical tools and...
...Analyst / Sr. Analyst – Risk Assessment
bluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative... ...You will be responsible for manually reviewing credit abuse /fraud suspect cases, leveraging external research and expertise of...
...Urgent Opening for Tech Lead - Fraud Management Systems, Falcon Experience range :: 5 - 10 Yrs
Job Location :: Pune and Chennai
Skills required::
Minimum 5 years of strong experience on Fraud Management Systems including but not limited to -
Installation...
...process controls are in place, leading or supporting delivering of sophisticated digital tools, to significantly enhance are control and risk management effectiveness and efficiency.
As bp reinvents itself we’re seeing a period of significant change, with a new...
...The Technology Risk Analyst plays a crucial role in identifying, assessing, and mitigating technical risks within an organization. Has an understanding of Enterprise Risk Management practices in a technical environment. This professional is responsible for developing and implementing...
...Job Title:Risk and Governance Manager
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...
...Job Title : Quantitative Risk Analyst – Model Validation Location : Mumbai/Pune/Bengaluru
Level: Associate/AVP/VP
Role Description
DWS Group (DWS) is one of the world's leading asset managers with EUR 841bn of assets under management (as of 31 March 2023). Building...
...Position Overview
Job Title- Non-Financial Risk APAC, AVP
Location- Pune, India
Role Description:
As a Non-Financial Risk APAC team member, you will (be):
Report & review non-financial risk metrics for APAC and global management for all 9 APAC locations periodically...
