while servicing MUFGs global network across Americas, EMEA and Asia Pacific About the Role Position Title: Senior Audit Manager... Location: Bengaluru Job Profile: Position details: The Senior Audit Manager Global Financial Crimes, EMEA is responsible...
to suggest rule enhancements or improvements. Strategy Support and provide inputs to Sr Manager, Fraud Risk Management... and efficiently aligned to business strategy. Work with other units of Fraud Risk Management and stakeholders for smooth functioning...
ability to analyze financial and transactional data, and familiarity with fraud risk management tools and systems. The... and suggest improvements or new solutions Implement the Fraud Risk management infrastructure (tools and technology) for channels...
. DEPARTMENT : Fraud Risk Management (FRM) - Fraud Reporting Desk Job Profile : Review, Reporting and closure of regulatory... returns. Role : Deputy Manager/Manager ( M2/M3) Reporting : Vice President Job Overview: Definition of fraud: A bank...
Job Description: Role Title: Senior Analyst, Model Risk Management (L08) Company Overview: Synchrony (NYSE: SYF... validation initiatives related to statistical, Machine Learning (ML) and documentation with the Synchrony Model Risk Management...
. Cross-Functional & Executive Engagement Partner with senior stakeholders across Compliance, Operations, Risk... Life at Visa. Job Description Role Overview As the Sr. Manager of Secret Shopping Testing, you will own and lead the...
. Cross-Functional & Executive Engagement Partner with senior stakeholders across Compliance, Operations, Risk... Life at Visa. Job Description Role Overview As the Sr. Manager of Secret Shopping Testing, you will own and lead the...
-10 years experience in policy development, fraud strategy and financial crime risk management within fintech or financial...Role Overview: Cashfree Payments is seeking a highly experienced professional to take on the role of a Senior Manager...
Job Title: Governance, Risk & Compliance (GRC) Associate/Assistant Manager/ Dy. Manager Location: Bangalore... working with senior management leading MNCs across sectors. Prior Exposure to cyber related domains and working closely...
fintech or e-commerce space. Responsibilities Conduct quality evaluations of Risk [Fraud Operations] review cases... articulating any issues noted and remedial actions to be taken Work cross-functionally with senior Risk stakeholders...
from complex datasets Experience in fraud prevention and risk management in financial services Our inclusive culture empowers... our services to abuse Customers, Selling Partners or our Store. We are looking for a Senior People Manager to lead complex...
for delivering advisory services to Visa's clients across Credit Risk and Fraud Risk areas. The Senior Manager individual will bring... and their use for decisioning strategies across the credit lifecycle, etc. Key responsibilities for the Senior Manager, Risk...
is looking for a senior leader for the Risk Mining team based out of India. The AIT team owns designing and building high performance software.... Stopping bad actors improves our ability to stop downstream fraud and abuse. The role of the Risk Mining team is to detect...
Job Description: About the Role: Grade Level (for internal use): 10 The Team: As part of Vendor Risk Management..., the Vendor Cyber Risk Management team manages the Supply Chain Cyber risks by performing risk assessments of third-party...
processes, risks and control issues. They are responsible for working with Issue owners and risk owners within Security & Fraud... are provided to senior management that gives a very high degree of visibility. Our associate has basic awareness of GRC...
processes, risks and control issues. They are responsible for working with Issue owners and risk owners within Security & Fraud... are provided to senior management that gives a very high degree of visibility. Our associate has basic awareness of GRC...
Team Manager- Global Talent Management Operations Support - 8+ years- US Shift - Bengaluru Location - Bengaluru... Your Future Employer - A global leader in insurance brokerage and risk management, this firm operates across more than 130...
Assitant Vice President /Senior Manager - HRBP-15+ years - Bangalore Summary Are you a seasoned HR professional..., risk management and consulting business. As part of this reputed organization, you'll play a strategic role in reshaping...
Senior Project Manager - Gen AI/Dot Net - Bangalore - 14+ Years An exciting opportunity for an experienced Project... and workflow automation. Mentor teams, encourage adoption of best practices, and maintain governance & risk management processes...
Job Description: Senior Manager- Ethics and Compliance 1.Work and Support in developing and implementing... laundering, anti-fraud policies and procedures, monitoring, training, and awareness programs, and ongoing risk assessment...