...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 ...
...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...
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...
? Own all FCU activities – pre management
? Closure of High Risk cases (Fraud algorithm Risk averse cases)
within TAT
? Conducting extensive nonstarter investigations
? Minimizing fraud losses to ...
...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-...
...DESCRIPTION
Amazon is seeking a Sr. Risk Manager, Travel and Expense Reimbursement Audit (TERA) to support the Finance Operations Risk Management Services in Accounts Payable at Amazon. We are looking for a leade...
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 ...
...Leveraging AI, we identify the root of fraud with the SHIELD Device ID and provide actionable risk intelligence in real time, helping all online businesses stop fraud, build trust, and drive growth. With offices in ...
