Job Summary This position will ensure that the management of Fraud risk is operating effectively and efficiently... within Business. Key Responsibilities Support and provide inputs to Line function, Fraud Risk Management for driving the...
Job Summary This position will ensure that the management of Fraud risk is operating effectively and efficiently... within Business RESPONSIBILITIES Support and provide inputs to Line function, Fraud Risk Management for driving the operational...
, Trade, Credit Cards, Securities and Financial Markets. Apply risk and data analytic tools/techniques to optimise and tune... (and support in implementation where required) to relevant stakeholders on possible risk mitigants to identified risks or areas...
Management Level: Ind & Func AI Decision Science Senior Manager Location: Gurgaon,Bangalore Must-have skills: Risk... Testing, Liquidity Risk, Counterparty Credit Risk, PPNR/Revenue/Loss Forecasting, Pricing. Operational Risk: Fraud Risk...
Join us as a Risk & Controls Manager If you have a background in risk assessment, then join our team in helping... to anticipate and assess the potential impacts of risk across the bank We’ll look to you to proactively drive the assessment...
and implementation of rules in Fraud detection systems (Falcon / Visa Risk manager etc.) To ensure exceptions arising out of KCSA / CST... automation or otherwise. Provide Operational Support to FRSC Reporting of cases/ data to the Group Heads and Country Fraud Risk...
Sanctions Fraud (Internal and External) Experience in Business or Product or Operations Risk Management with exposure... services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Manager– Associate Director...
Sanctions Fraud (Internal and External) Experience in Business or Product or Operations Risk Management with exposure... services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Manager– Associate Director...
Sanctions Fraud (Internal and External) Experience in Business or Product or Operations Risk Management with exposure... services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Manager– Associate Director...
Sanctions Fraud (Internal and External) Experience in Business or Product or Operations Risk Management with exposure... services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Manager– Associate Director...
stores worldwide by protecting customers, brands, selling partners and Amazon from fraud, counterfeit, and abuse as well... friction for sellers. For our regional TSE IN team in Bangalore we are looking for a Sr Program Manager with a passion...
Risk and Compliance Manager At ABB, we are dedicated to addressing global challenges. Our core values: care, courage... to EL IS Compliance Leader Your role and responsibilities In this role, you will be responsible to lead and monitor the IS risk...
DESCRIPTION As a Risk Manager of the Driver Identity Verification team, you will be responsible for providing the... as needed Take appropriate action to identify and help minimize the risk posed by fraud or abuse patterns and trends Identify and eliminate root...
DESCRIPTION As a Risk Manager of the Driver Identity Verification team, you will be responsible for providing the... as needed Take appropriate action to identify and help minimize the risk posed by fraud or abuse patterns and trends Identify and eliminate root...
Role : Operational Risk Manager Exp : 3 7 Location : Bangalore Position Summary: The Operational Risk Manager.... This role involves ensuring compliance with internal policies and external regulatory requirements, overseeing risk events...
CFIN Risk and Internal Controls Manager At ABB, we are dedicated to addressing global challenges. Our core values..., you will be responsible and accountable as the subject manager expert of the internal control framework covering all business processes...
. Stopping bad actors improves our ability to stop downstream fraud and abuse. The role of the Risk Mining team is to detect.... BASIC QUALIFICATIONS - Bachelor's degree - Minimum of 5 years of relevant industry experience in risk or fraud...
(acquisitions, management, fraud, collections, etc. 5 -7 years of experience working in Data science/Risk Analytics/Risk... Management with experience in building the models/Risk strategies or generating risk insights Proficiency in SQL...
our vendor risk management efforts and proactively detect fraud and abuse within our vendor relationships. You will support...DESCRIPTION Have you ever thought about what it takes to detect and prevent fraud and abusive purchases among...
Risk & Internal Controls Specialist At ABB, we are dedicated to addressing global challenges. Our core values: care.... This position reports to Hub Internal Control Manager Your role and responsibilities In this role, you will have the...