Jobs
>
Gurgaon

    Fraud Risk Manager - Gurugram, India - Airtel Payments Bank

    Airtel Payments Bank
    Airtel Payments Bank Gurugram, India

    1 day ago

    Default job background
    Accounting / Finance
    Description

    Purpose of Job

    • for Fraud Risk Management
    • reporting to RBI within the timelines.
    • to complaints of Law enforcement agencies in relation to frauds
    • trackers of response to LEA
    • of Conduit and own bank customers frauds
    • and implementing controls to prevent frauds in bank
    • a team of fraud risk to ensure that Fraud Risk SOPs are adhered to.
    • understanding of Risk Management function and abilities to take special projects for taking the Fraud Risk Management function to next level
    • fraud related complaints are closed by Fraud risk team within the TAT.
    • of fraud risk MIS to management

    Job Description

    Fraud Risk identification, mitigation, monitoring

    Ability to analyze big data and fraud trends.

    Ensuring that all compliance related to fraud incident are complied with

    Ensuring correct refunds are made to customers as per SOP of the Bank

    Performing root cause analyses on identified fraud risk events and recommending improvements to prevent these risk events from re-occurring in future.

    Review fraud trends, complaints of customers related to fraud for the bank.

    Review Risk Management Policies including fraud related policies and processes for the Bank and propose change based on new risk, control enabled and new policies implementation

    Review of program and tools to ensure they are updated. Strategically suggest automated controls to report or curb frauds

    Track and analyze incidences of frauds (successful and attempted) identify causes and implement with respective units comprehensive measures to close loopholes.

    Ability to challenge status quo and suggest constructive changes within the department.

    Work Experience –

    12-15 Years of experience in multiple roles in banking in fraud risk and having knowledge of Fraud Risk Management and hands on experience in responding to LEA complaints. Preferably from Kotak, Indusind, RBL, foreign banks, Paytm Bank, etc.

    Educational Level :-

    Post Graduate from a renowned institute

    Qualification in Risk Management will be added advantage

  • Home Credit India

    Manager- Risk Analytics

    1 day ago

    Home Credit India Gurugram, India

    Job Description: · Responsible for defining the credit underwriting framework · Defining the strategies for credit approval and Credit Limit assignment · Monitoring & meeting the acquisition vintage risk levels within the risk appetite · Defining the framework for repeat transact ...

  • Airtel Payments Bank

    Market Risk Manager

    1 day ago

    Airtel Payments Bank Gurugram, India

    Job description: · Ensuring all activities remain within mandated exposure and risk limits. · Perform risk and P&L analysis on a daily/BAU basis. · Ensuring all exposures are properly recorded using established fair value methodologies. · Ensuring insightful commentaries are prod ...

  • Home Credit India

    Manager- Risk Analytics

    5 days ago

    Home Credit India Gurugram, India

    Job Description: · Responsible for defining the credit underwriting frameworkDefining the strategies for credit approval and Credit Limit assignmentMonitoring & meeting the acquisition vintage risk levels within the risk appetiteDefining the framework for repeat transaction autho ...

  • FRI FIL India Business and Research Services Private Limited

    Manager - Model Risk

    3 hours ago

    FRI FIL India Business and Research Services Private Limited Gurugram, India Full time

    Description · Global Risk: · The risk team in Fidelity covers the management oversight of Fidelity's risk profile including key risk frameworks, policies and procedures and oversight and challenge processes. The team partner with the businesses to ensure Fidelity manages its ri ...

  • Novo

    Third Party Risk Management

    3 days ago

    Novo Gurugram, India

    We are looking for a Analyst for Banking who understands ensures every banking move is legally sound, making sure we never miss a beat and if love you this daily grind then we want to chat. Are you ready to revolutionize the small business banking industry with us? · About the R ...

  • KPMG India

    Risk Advisory Actuary Manager

    1 day ago

    KPMG India Gurugram, India

    About KPMG in India · KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with ...

  • KPMG India

    Risk Advisory Internal Audit Manager

    1 day ago

    KPMG India Gurugram, India

    About KPMG in India · KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with ...

  • Genpact

    Director - Third Party Risk Management

    3 hours ago

    Genpact Gurugram, India

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our p ...

  • Ameriprise Financial

    Senior Operations Risk Management Associate

    7 hours ago

    Ameriprise Financial Gurugram, India Full time

    Have excellent communication skills to deal with business partners, team, and leaders. Prepare data summary analysis, internal trending reports, and presentations, as needed. Prepare Operational Risk Management reports or dashboards as required by leadership. Primary Purpose of ...

  • EY

    Manager - Business Consulting Risk - FS - CNS - Risk - Internal Audit - Gurgaon

    2 days ago

    EY Gurugram, India

    Requisition Id : · As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and ...

  • KPMG India

    Risk Advisory Internal Audit Manager

    1 day ago

    KPMG India Gurugram, India

    About KPMG in India · KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with ...

  • Stride One

    StrideOne - Operations Risk Asset Management Role

    5 hours ago

    Stride One Gurugram, India

    Operations Risk Asset Management Role · Company Profile: · StrideOne, the NBFC, has been set up with the vision to be a leading financial institution for Indian Startups and their ecosystem providing comprehensive financial services distributed digitally. We have a "Product Firs ...

  • KPMG India

    Risk Advisory Internal Audit Senior Manager

    2 days ago

    KPMG India Gurugram, India

    About KPMG in India · KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with ...

  • Expedia Group

    Fraud & Risk Operations India Site Manager

    21 hours ago

    Expedia Group Gurgaon, India Full time

    If you need assistance during the recruiting process due to a disability, please reach out to our Recruiting Accommodations Team through the Accommodation Request form. This form is used only by individuals with disabilities who require assistance or adjustments in applying and i ...

  • Expedia Group

    Fraud & Risk Operations India Site Manager

    1 week ago

    Expedia Group Gurgaon, India Full time

    If you need assistance during the recruiting process due to a disability, please reach out to our Recruiting Accommodations Team through the Accommodation Request form. This form is used only by individuals with disabilities who require assistance or adjustments in applying and i ...

  • Expedia Group

    Fraud & Risk Operations India Site Manager

    2 days ago

    Expedia Group Gurugram, India Full time

    Fraud & Risk Operations India Site Manager · We are a Fraud & Risk Operations team composed of dedicated fraud fighters who are passionate about protecting our customers and our business from financial loss and illicit activity across all Expedia Group brands. We are on the fron ...

  • Varite India Pvt Ltd

    Operational Risk Associate

    2 days ago

    Varite India Pvt Ltd Gurugram, Haryana, India

    Assist the Designated Person for Operational Risk Management to maintain an effective risk management framework in accordance with Central Bank of Ireland and European Union rules and regulations. · - Collaborate with internal business and risk teams to identify, monitor, and man ...

  • Citi

    Avp-risk Analytics-deposit Risk-c12

    2 days ago

    Citi Gurgaon, India

    **C12-Deposit Risk Manager** · **Responsibilities**: · Responsible for Analytics on the Deposit Risk portfolio, assisted by the Deposit Risk Policy team, and reporting to the Deposit Risk Policy Manager · Manage Deposit Risk policy for aligned Products, focusing on loss mitigatio ...

  • Macquarie Group Limited

    Associate

    1 day ago

    Macquarie Group Limited Gurgaon, India

    This is an exciting opportunity to join a market leading team responsible for providing independent oversight of treasury and treasury related risks across all the businesses in which Macquarie operates. In this role, you will have group-wide exposure which will allow you to deve ...

  • BT Group

    Principal Data and Security

    2 days ago

    BT Group Gurgaon, India

    Principal Data and Security · **Job Req ID**:17215**Posting Date**:15 Jun 2023**Function**:Strategy, Transformation & Business Intelligence**Location**:Building No 14 Sector 24 & 25A, Gurugram, India**Salary**:competitive**Why this job matters** · The Senior Risk Manager drives t ...