Search Results: 2,419 vacancies

 ...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... 

People First Consultants

Pune
6 days ago
Fraud Review – Analyst bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in... 

bluCognition

Pune
19 days ago
 ...Job Title: VP- Fraud Ops 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... 

Barclays

Pune
1 day ago
 ...drivenew ideas at every turn. Today,we're approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about. We're seeking a future team member for the role of... 

Bank of New York

Pune
1 day ago
 ...Fraud Detection and Surveillance - IC3Researches and analyzes global fraud and AML activities. Reviews low risk queues and may communicate with clients and revise scoring models to establish new rules for cards in affected regions while ensuring cardholders experience minimal... 

Bank of New York

Pune
1 day ago
 ...scale, come make a difference at Fiserv. Job Title Associate, Fraud Analysis Job Description Validation that all changes are...  ...before Go live Database field entries The migration will be from Risk Projects Ensure all pre-staging activities are completed... 

Fiserv

Pune
a month ago
 ...difference at Fiserv. Job Title Sr Associate, Disputes and Fraud Analysis Job Description Validation that all changes are correct...  ...Go live Database field entries The migration will be from Risk Projects Ensure all pre-staging activities are completed... 

Fiserv

Pune
a month ago
 ...Job Title : BIA Model Risk AVP Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business...  ...to traded products or financial derivatives or credit risk or fraud risk or climate risk or Artificial Intelligence /Machine Learning.... 

COO & Functions

Pune
7 hours ago
 ...customers, partners, society, and our employees. Maersk Governance, Risk and Control (GRC) ensures an effective and efficient risk based...  ...will be responsible for: . Identification of key business, fraud, and financial reporting risks and the design, implementation and... 

A.P. Moller - Maersk

Pune
13 days ago

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... 

ICS Consultancy Services

Pune
more than 2 months ago
 ...Job Title Risk Manager Job Description Job Description You are responsible for Ensures product safety risk management deliverables are created, maintained, and stored in the Risk Management file during product development and during lifecycle management of product... 

Respironics Inc

Pune
11 days ago
Market Risk Supervisor Pune About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional... 

The Citco Group Limited

Pune
3 days ago
 ...better business results. Title and Summary Principal, Technology Risk AnalystJob Title: Principal Technology Risk Analyst (L5) Who is...  ...but not limited to real-time sanctions screening / AML / Fraud • Regulatory reporting to the relevant regulators on behalf of the... 
Pune
29 days ago
JOB DESCRIPTION Job Title Risk Specialist Job Description Job title: QA Engineer – Risk Management Your role: • Lead the expansion of our Quality & Regulatory Risk Management team for the Connected Care organization, driving the creation and implementation... 

Philips

Pune
17 days ago
 ...new ideas at every turn. Today, we're approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about. We're seeking a future team member for the role... 

Bank of New York

Pune
1 day ago
 ...The individual in the role of Information Risk Analyst will be responsible for assisting in coordinating and managing the execution of the information security framework, policy and programs of ACA. This individual will work with ACA teams, various department managers, staff... 

ACA Group

Pune
7 days ago
 ...Job: BU - Risk Management Location:Chennai / Pune / Hyderabad / Bangalore Job Description: Should have at least 5 years of relevant experience in Risk Management or Regulatory Reporting– Liquidity or Credit Risk , Basel Reporting Should be able to work independently... 

People First Consultants

Pune
8 days ago
 ...solution is delivered, the business truly owns that this is what they wanted and is prepared to use it Weigh opportunities and potential risks attached to suggestions made Identify, understand and evaluate the processes and information technology changes required to... 

DATAECONOMY

Pune
1 day ago
 ...Job Title: Risk Regulatory Oversight - VP 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... 

Barclays

Pune
1 day ago
 ...Description Work Location: Chennai/Hyderabad/Kolkata We are seeking an experienced business analyst with a strong background in Risk Management & Operational Risk domain to join our team. The ideal candidate will possess deep knowledge of the banking sector, particularly... 

Cognizant

Pune
1 day ago