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...
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...
...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...
...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...
...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...
...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...
...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...
...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....
...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...
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...
...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...
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...
...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...
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...
...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...
...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...
...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...
...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...
...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...
...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...