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Risk Strategic Analytics Manager-c11
3 days ago
Citi Mumbai, IndiaThis position within Branded cards Strategic Analytics team will conduct business analytics, reporting and analytics of stress loss-forecasting for branded cards portfolios. The responsibilities include but not limited to the following activities: · **Responsibilities**: · - Part ...
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Risk Management
5 days ago
Nomura Mumbai, IndiaNomura Overview: · Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four busines ...
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Risk Management
4 days ago
Nomura Mumbai, IndiaNomura Overview: · Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four busines ...
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Risk management
5 days ago
Nomura Mumbai, IndiaNomura Overview: · Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four busines ...
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Risk Management
3 days ago
timesjobs Mumbai, India Full timeCompany Description Bringle Academy · Job Description Document, and ensure communication of, key risks. · Prepare financial documents, reports, or budgets. · Maintain input or data quality of risk management systems. · Maintain data in information systems or databases. · Recommen ...
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Risk Management
1 week ago
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Operational Risk Manager
21 hours ago
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Quantitative Risk Management
3 days ago
Nomura Mumbai, IndiaNomura Overview: · "Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By 'Connecting Markets East & West', Nomura services the needs of individuals, institutions, corporates and governments through its three bus ...
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Quantitative Risk Management
3 days ago
Nomura Mumbai, IndiaNomura Overview: · "Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By 'Connecting Markets East & West', Nomura services the needs of individuals, institutions, corporates and governments through its three bus ...
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Enterprise Risk Manager
1 week ago
LTIMindtree Mumbai, IndiaRole: Associate Principal – Risk Management · Location: Mumbai, Pune, Bengaluru, Chennai · Qualification: BE/MCA, Certification in Risk Management will be good to have · Experience: 15+ years overall with 8+ years in Risk management space · Competency: · Have knowledge and unders ...
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Financial Risk Manager
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HDFC Life Mumbai Metropolitan Region, IndiaJOB SUMMARY · Responsible to analyse and monitor the asset and liability side risk assessment and management in areas of Financial risk. · KEY RESPONSIBILITIES: · Investment Risk Management: · Understand and analyse the portfolio risk arising out of market movement, liquidity r ...
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Manager - Risk Consulting
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Marsh McLennan Companies Mumbai, India Full timeDescription: · As a part of the Marsh Advisory team in Knowledge Services function of MMGS, the colleague would work with our Property Risk Consulting Team in US to support Risk Engineering projects. Marsh's Property Risk Consulting Practice delivers a wide range of value-added ...
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Manager - Risk Consulting
6 days ago
Marsh Mumbai, India OTHERAs a part of the Marsh Advisory team in Knowledge Services function of MMGS, the colleague would work with our Property Risk Consulting Team in US to support Risk Engineering projects. Marsh's Property Risk Consulting Practice delivers a wide range of value-added property risk en ...
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Enterprise Risk Manager
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HDFC securities Mumbai, IndiaCompany Overview: HDFC Securities is a dynamic and innovative company committed to delivering cutting-edge solutions in broking. With a focus on technological advancements and customer satisfaction, we strive to set new standards in our field. · Key Responsibilities: · Conduct r ...
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Morgan Stanley Mumbai, IndiaAssociate/Director - Model Risk (Risk Management) Job Number: · Posting Date · :May 2, 2024 Primary Location · :Non-Japan Asia-India-India-Mumbai (MSA)Education Level:Bachelor's Degree Job · :Model RiskEmployment Type:Full TimeJob Level:Associate Description The primar ...
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Manager - IT Risk & Regulatory Compliance
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Yo HR Consultancy Mumbai, IndiaRole : Manager-Tech Risk+ Regulatory Compliance · Experience : 7 to 10 year · Location : Mumbai · Must Have : · Mandatory Skills : · - Technical Risk · - Regulatory Compliance · - IT Risk assessment · - Presentation Skills · - Report Writing Skills · - Stakeholder Management · A ...
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Rupeek - Senior Manager - Risk
3 days ago
Rupeek Fintech Pvt Ltd Mumbai, IndiaRupeek - Senior Manager - Risk · About Rupeek : · Founded in 2015, Rupeek is India's leading asset-backed digital lending fintech platform. Built on 'Technology, Integrity & Fair value' first ethos, its vision is to be a new age, innovative brand solving the credit pain points o ...
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Assistant Manager- Risk and Compliance
5 days ago
M&G Mumbai, India Full timeProvide second line oversight of financial, regulatory, statutory, operational, financial crime risks across M&G Global Services, including third party suppliers, change and transformation through continuous monitoring of policy compliance and conduct reviews of key controls to m ...
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Manager, Operational Risk Audit
4 hours ago
HSBC Mumbai, India Permanent - Full timeSome careers open more doors than others. · If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers oppor ...
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Manager - Third Party Risk Management
1 week ago
M&G Mumbai, India Full timePolicy Compliance Oversight: · Monitor and enforce compliance with third-party risk policies and standards across the organization. · Conduct regular assessments and audits to identify and address compliance gaps. · Vendor Relationship Management: · Collaborate with business un ...
Fraud Risk Manager - Mumbai, India - Piramal Capital & Housing Finance Limited
Description
Key Responsibilities:
•Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.
•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems
•Conduct Fraud Risk Review including periodical reviews of key process and system to identify gaps in terms fraud and operational risk and suggest controls to address the same
•Obtaining and monitoring reports from Audit, Collections, Customer Service, Finance, Credit, Risk, Customer Complaints for identifying red flags/ early warning signals perspective
•Prepare fraud risk dashboard and identify high risk areas and parameters and resolve the same with relevant teams.
•Perform portfolio analysis across products/geographies/channels etc to spot trends & patterns to detect areas with higher fraud risk.
•Ensure closure of action points emanating from various Investigation and present the summary of new controls and process improvements to the management.
•Coordinating with various units such as collections, operations, business, legal, finance etc to collect information and prepare regulatory reports (FMR-1, FMR2, FMR-3, quarterly and annual review etc)
•Coordination with regulator for all regulatory/statutory reports/data submission in a timely manner with accuracy
•Providing required MIS and management reports to the Senior Management, FRMC, RMC and the Board of Directors.
•Automation of FMR filing
Essential Experience:
•Sound understanding of retail loans (Home Loan, LAP, Car Loans, Personal Loan and Business Loan etc.) and the fraud trends and controls to prevent such frauds in these products
•CA/MBA with 6 to 10 years of experience in financial fraud investigation in Banks/NBFCs.
•Preference will be given to Certified Fraud Examiner
•Behaviorally, candidates should have ethical conduct, positive thinking, good networking, problem solving and analytical skills.
•Good working knowledge of MS office i.e. Excel, Word, Power Point;
•Natural flair for digital processes and ability to quickly learn and operate IT systems including LOS, LMS, CRM, and similar software systems with respect to accessing information, downloading reports, basic understanding of input/output etc.
•Have prior experience in fraud risk in banks