Responsibilities: Conduct analysis of ongoing fraud trends using historical authorization and fraud data to drive fraud strategies, reduce fraud losses and enhance customer experience. Develop, implement, monitor and provide performance tracking of account management fraud strategies and fraud Qualification / Requirements: 3+ years Consumer Credit experience in Analytics with Degree in following Majors ...
Monitoring portfolio for any fraud patterns based on the portfolio triggers. Creating Standard and Adhoc management reporting and analysis for portfolio review and monitoring. Analyze data (customer/portfolio/retailer) to identify early warning 3+ years of relevant work experience in a Bank / NBFC / Consultancy / Credit card co. Should have experience in SQL, OBI SAS Experience is mandatory Experience in ...
to the business in their on-going use of scores and their generation and interpretation of scorecard monitoring reports Work on a number of different projects simultaneously, of varying complexity and length. Establishing priorities and coordinating work Appropriate management of time and resources Proactively Qualification / Requirements: 8+ years of experience in Analytics domain with atleast 5 years ...
- Work with Risk Analytics/Quant modeling teams in delivering various analytical projects - Perform ad-hoc quantitative modeling assignments - Validate & document models following model risk management guidelines and standards - Make presentations to client stakeholders and internal management
Senior Business Analyst - Risk Role: The candidate will be required to perform the role of a functional specialist/domain expert in the risk management area. He would be required to get a good understanding of the business and Kalyptos products. He/she would also be required give functional
1.Maintain, develop, and optimize credit risk rules and eligibility workflows to maximize the efforts of the credit specialist team; utilize analytics to optimize existing credit risk monitoring strategies in order to reduce false positive rates and increase credit risk detection rates 2.Establish
The typical candidate is educated to a degree level, with 4-6 years of experience in internal or statutory audit / financial risk management (credit / operational risk) / corporate finance (fixed income) . Candidate should have some experience or demonstrated expertise in handling IT applications
Education: CA / MBA - Finance (Tier 1) / FRM / PRM / BE with experience in banking / financial services. The typical candidate is educated to a degree level, with 4-6 years of experience in internal or statutory audit / financial risk management (credit / operational risk) / corporate finance
Skill: Risk Investigation- Back end operations. Shift: Should be flexible Notice Period: Immediate up to 1 month Designation: Manager - Manager Risk Operations Job Description: Exceptional operational, managerial, analytical and interpersonal skills. Requires around five or more years
in the project, in particular Market Risk and Front Office - Review and Validate Daily / Monthly Stress Test Reports to be used by senior EMG and CRM Analysts - Performing methodology governance and validation (including backtesting) - Documenting new processes and procedures relating to Stress Testing ...
risk, etc.) - Identification of Key risk areas under the products / processes. Suggest mitigation Control Framework - Analysis of Material Controls design & failures, if any. - Analysis of Key audit findings pertaining to Key risk areas Required Profile: Minimum of 5-7 years Experience in Retail
that the losses are minimized To have a very good law enforcement contact in the areas handled To handle Risk investigation on various portfolioss and ensures sufficient FOS is available to carry out investigations effectively. To have effective interaction with Law enforcement and to have robust investigative
Support in production of material to be distributed to regulators - Quantitative risk analysis of existing derivative transactions on counterparty, portfolio and individual trade levels. This may involve working with existing spreadsheet tools or setting up customized tools which use the bank's internal
with the risk/event type classification Tallying of loss data with the GL balance Maintaining monthly MIS of all the cases uploaded in that month and checking for any miss-outs/ discrepancies while updating the data in the system Updation of event details in upload format on monthly basis and uploading in CORE system
in strategic Op Risk processes - Support and execute parallel Op Risk processes on both tactical and strategic platform Strategic Reporting solution roll-out and Parallel Run - Process and controls Documentation for tactical and strategic processes - Incidents process controls testing - Ensure all Op Risk
analysis Liaison with operating managers to gather inputs / receive project toll gate sign-offs / present analysis results Ensure data completeness, accuracy and timeliness working closely within team on data reconciliation routines. As a member of the Risk Data Governance 2nd line of defense, assist
Maintain, develop, and optimize credit risk rules and eligibility workflows to maximize the efforts of the credit specialist team; utilize analytics to optimize existing credit risk monitoring strategies in order to reduce false positive rates and increase credit risk detection rates Establish