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238 jobs found for Fraud Risk Analyst Manager

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  • FRAUD RISK MANAGEMENT, , ANTI MONEY LAUNDERING RISK DUE DILIGENCE, INTERNAL AUDIT,RISK ASSESSMENT , FRAUD INVESTIGATION, RISK BASED AUDIT,FRAUD CONTROL, REVIEW, FRAUD DETECTION, COMPLIANCE ,RISK ADVISORY, FORENSIC INVESTIGATION ...

  • Seeding of RCU agency, valuation agency, FI agency and the entire sales team including the DSAs, dealers, DSTs and sales managers. Continuous monitoring, investigations and management of Fraud cases across all products. Training of samplers, field-executives, vendors, CPAs, investigators and other

  • launch Follow-ups through completion Prepare and distribute Management Reporting Application Support MARCS application Support Collate change suggestions and requests from users for integration into BoW planning Participate in UAT testing and ensure identified issue(s) are appropriately raised with MARCS Desired Skills and Qualifications: Good knowledge of MS Office suite of applications (Word, Excel ...

  • like Basel, FRTB, BSBS 239 etc. Knowledge of individual regulatory specifications like FDSF, Volcker etc. would be beneficial. Knowledge of Market Risk principles and general principles and regulations for risk management 2-4 years experience in reporting and analysis of Market Risk

  • like Basel, FRTB, BSBS 239 etc. Knowledge of individual regulatory specifications like FDSF, Volcker etc. would be beneficial. Knowledge of Market Risk principles and general principles and regulations for risk management 2-4 years experience in reporting and analysis of Market Risk

  • in liaison with individual clusters / global scenarios team. Deliver detailed scenario risk reports & analysis to Trading desks / Business clusters / Regulators / Higher management. Analyze & comment on scenario risk moves for respective business clusters explaining underlying risk dynamics & drivers under

  • in liaison with individual clusters / global scenarios team. Deliver detailed scenario risk reports & analysis to Trading desks / Business clusters / Regulators / Higher management. Analyze & comment on scenario risk moves for respective business clusters explaining underlying risk dynamics & drivers under

  • in liaison with individual clusters / global scenarios team. Deliver detailed scenario risk reports & analysis to Trading desks / Business clusters / Regulators / Higher management. Analyze & comment on scenario risk moves for respective business clusters explaining underlying risk dynamics & drivers under

  • Responsibilities: Loss incidents dataset preparation Legal Entitys update for MI reporting, Internal Loss Data provision - Execute ground work to manage and maintain identified Op Risk Data quality issues/remediation, and newly identified data requirements - Ensure incidents data stored in internal Experience: Min. 5 years of work experience in a Financial Institution - Experience as a BA within a ...

  • Responsibilities : - 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 Required Background : - 0 - 3 years (across levels) of relevant risk analytics/quantitative analytics experience - PhD or ...

  • Responsibilities : - 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 Required Background : - 0 - 3 years (across levels) of relevant risk analytics/quantitative analytics experience - PhD or ...

  • hoc questions on risk-related information, investigate any apparent data Discrepancies and resolve as necessary. Knowledge, Skills and Experience requirement Qualification in finance, accountancy, business management or previous experience in risk management (Market Risk and Credit Risk

  • hoc questions on risk-related information, investigate any apparent data Discrepancies and resolve as necessary. Knowledge, Skills and Experience requirement Qualification in finance, accountancy, business management or previous experience in risk management (Market Risk and Credit Risk

  • of a business and determine the areas which can be enhanced or streamlined. The analysts examine and modify business requirements, procedures and work flows according to a firms objectives, specifications and budget. To collect, analyze, and interpret data and statistics using quantitative and qualitative 1. A good number cruncher. 2. Ability/willing to write statistical program like SAS, R etc. 3. Ability to ...

  • Would be accountable to assess the health of a business and determine the areas which can be enhanced or streamlined. The analysts examine and modify business requirements, procedures and work flows according to a firms objectives, specifications and budget. To collect, analyze, and interpret data

  • Responsibilities : - 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 Required Background : - 0 - 3 years (across levels) of relevant risk analytics/quantitative analytics experience - PhD or ...

  • Responsibilities : - 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 Required Background : - 0 - 3 years (across levels) of relevant risk analytics/quantitative analytics experience - PhD or ...

  • We are looking out for a candidates who are having good exposure on Market Risk. Responsibilities : - Work with Risk Analytics/Quant modeling teams in delivering various analytical projects - Perform ad-hoc quantitative modeling assignments - Validate & document models following model risk

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