...The PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk and improve the trust and safety for various... ...fraud risks and assessing the adequacy of con...
...increasing awareness of compliance policies and processes related to Financial Crime & Fraud Management.
Roles & Responsibilities:... ...management solutions.
This position is based...
...providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data... ...coordination with Code & Ethics Committee, business func...
...Experience with fraud detection and prevention
Proficient with MS Office.
Professional and positive attitude with Clients and co-workers.
Self-motivated - ability to stay on track independently
Adaptabil...
...companies, intermediaries and public sector bodies to mitigate risk, improve performance, and create value. KPMG firms provide a wide... ...time involving suspicions of fraud and misconduct b...
Handling across the geography Process Change recommendations to improve portfolio level exposure of Home Loan LAP. Drive all internal process in a manner that the reporting of suspected frauds is timely identified before and after disbursal of loa...
...liaise with the stakeholders/internal departments to ensure that risks are identified and appropriate course of action is taken.... ...coordination with Code & Ethics Committee, business func...
Summary:
As a Risk and Compliance Representative, you will be responsible for supporting service delivery through quality and risk management. Your typical day... ...awareness o...
Handling across the geography Process Change recommendations to improve portfolio level exposure of Home Loan LAP. Drive all internal process in a manner that the reporting of suspected frauds is timely identified before and after disbursal of loan ...
Nashik
Muthoot Finance
Similar jobs that could interest you
Popular searches for director of fraud risk management e & a
