Opportunity to work in one of the largest broking firms |Opportunity to work directly with the senior management About Our Client Our client is one of the largest broking houses in India. Job Description
Development and implementation of fraud...
...to watch for by Inc 42 media
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Department: Risk
Designation: Senior Manager / Manager Risk
Location: Mumbai
E...
...fraud investigation cases including policy level action & disciplinary action.
- Project management - Graduate Engineer/MBA/CA
- At least 5 years of experience in the area of Risk management ...
Tominimize fraud and operational risk in the state by effectively using Riskconsultants (agencies)
Identifypreventive measures to avoid any risk occurrence
Coordinateconduct investigation on various cases allocated revert withintimelin...
...risks.
Prepare clear and concise audit reports, including findings, recommendations, and action plans, present audit results to management and key stakeholders and Track and monitor the implementation of audit re...
...Job Description
The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Commun...
...Purpose
The job holder is responsible for leading the CFRM team for the expanded DBS India franchise covering CBG and SME Banking credit portfolio.
Key Accountabilities
# Responsible to lead team for end-to-...
...along with the power to make a difference. Join us!
Global Business Services
Global Business Services delivers Technology and Operations capabilities to Lines of Business and Staff Support Functions of Bank o...
