...An Internal Auditor is responsible for evaluating and assessing an organizations internal controls, processes, and financial systems to ensure compliance with company policies, industry regulations, and generally ac...
...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...
...:
The role is expected to focus on the fraud charter for the lending business of the Navi Group, while being part of the Group Fraud Control Unit. The responsibilities identified below are to be read in conjunction ...
Roles and Responsibilities:-
You will work with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity theft, KYC and non-compliant activity per RBI, company policies.
You are responsible for defi...
Muthoot Finance Ltd is looking for Vigilance Officer / Assistant Vigilance Officer to join our dynamic team and embark on a rewarding career... ..., compliance requirements, and reporting procedures. ...
...Position: Decision Scientist
Roles and Responsibilities:-
Regular analysis of the transaction and customer behaviour data to identify the key fraud trends and develop strategies to prevent the fraud and reduce...
...Support organization is looking for a senior leader for the Risk Mining team based out of India. The AIT team owns designing and... ...data sets in partnership with product managers, scientis...
...materials and techniques.
Establish/lead local fraud forums and form excellent relationships with counterparts in the Industry.
Operating Environment, Framework and Boundaries, Working Relationships
Highl...
...expectations for individual and team performance
Foster a culture of continuous improvement to refine team processes and procedures
Support... ...Minimum requirements
1-3 years exper...
...Responsibilities:
Develop and execute a comprehensive risk analytics strategy aligned with the companys goals and risk appetite.... ...and mitigation strategies.
Communicate risk insigh...
