Talent.com
Risk and Fraud Manager -Delhi

Risk and Fraud Manager -Delhi

ConfidentialDelhi, India
22 days ago
Job description
  • Growing organization in PA PG Space
  • Opportunity to work with leadership
  • Job Description

    We are looking for a Risk and Control Manager - Operations to oversee daily activities across functions such as finance, IT and regulatory compliance. If you have a background in risk management and can anticipate and assess the potential impacts of risk across payments, please apply.

    You will have to drive the assessment and implementation of risk framework and policy compliance and changes, converting these into appropriate strategies and action plans

    The Successful Applicant

    The ability to assess business financial and credit risk for their respective portfolios or sectors

    • . Knowledge of payment ecosystem in India and understanding of the financial products
    • . Financial and other risk analysis and problem-solving abilities
    • . Experience with implementing IT systems
    • . Knowledge of data analytics and reporting
    • . Good with numbers and financial planning
    • . Analytical mind
    • . Problem-solving aptitude
    • What's on Offer

      To work with the industry leaders.

    Create a job alert for this search

    Manager Fraud Risk • Delhi, India

    Related jobs
    • Promoted
    Operational Risk -Assistant Manager

    Operational Risk -Assistant Manager

    KPMG IndiaDelhi, India
    KPMG entities in India are professional services firm(s).These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993.Our professionals leve...Show moreLast updated: 17 days ago
    • Promoted
    Risk Management

    Risk Management

    Anand Rathi GroupDelhi, India
    Anand Rathi Global Intermediaries Limited (Stock Broker).Company Overview We are a SEBI-registered Trading Member and Self-Clearing Member with a focus on institutional broking, proprietary trading...Show moreLast updated: 30+ days ago
    • Promoted
    Project Manager - FRM (Fraud Risk Management)

    Project Manager - FRM (Fraud Risk Management)

    IndusInd BankDelhi, India
    Subject Matter Expert in defining Cards and Payment (IMPS, RTGS, NEFT, UPI etc.Transaction Fraud Risk Management solution. Functional Knowledge of Card Products, Payment Products, Authorization Life...Show moreLast updated: 18 days ago
    • Promoted
    Associate-Fraud & Risk operations

    Associate-Fraud & Risk operations

    ConfidentialNoida, India
    Title : Fraud & Risk operations – Associate / Sr.About Paytm : Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in Indi...Show moreLast updated: 22 days ago
    • Promoted
    Chief Manager - Risk

    Chief Manager - Risk

    Credit Saison IndiaDelhi, India
    About Credit Saison India Established in 2019, Credit Saison India (CS India) is one of the country’s fastest growing Non-Bank Financial Company (NBFC) lenders, with verticals in wholesale, direct ...Show moreLast updated: 10 days ago
    • Promoted
    Deputy Manager- Fraud & Risk Operations

    Deputy Manager- Fraud & Risk Operations

    ConfidentialNoida, India
    Title : Fraud & Risk Operations – Deputy Manager.About Paytm : Paytm is India's leading mobile payments and financial services distribution. Pioneer of the mobile QR payments revolution in India, Payt...Show moreLast updated: 22 days ago
    • Promoted
    Senior Manager (Audit & Compliance)

    Senior Manager (Audit & Compliance)

    Pepper AdvantageDelhi, India
    At Pepper Advantage India, you’ll be part of a global fintech innovator that’s shaping the future of credit risk management. We offer an entrepreneurial environment, a collaborative culture, and the...Show moreLast updated: 18 days ago
    • Promoted
    Manager- Risk & Quality-Mumbai

    Manager- Risk & Quality-Mumbai

    BDO IndiaDelhi, India
    BDO India Services Private Limited is the India member firm of BDO International.BDO India offers strategic, operational, accounting, tax & regulatory advisory and assistance for both domestic and ...Show moreLast updated: 16 days ago
    • Promoted
    Manager / Sr. Manager - Risk Management

    Manager / Sr. Manager - Risk Management

    CorenzaDelhi, India
    About Company The company is one of the world's leading engineering conglomerate.The company has manufacturing facilities in several states of India & across borders. Job Description The Risk Manage...Show moreLast updated: 12 days ago
    • Promoted
    ALM SME – Treasury & Risk Systems (Ambit Focus)

    ALM SME – Treasury & Risk Systems (Ambit Focus)

    QualityKiosk TechnologiesDelhi, India
    Job Title : ALM SME – Treasury & Risk Systems (Ambit Focus).Location : Rupa Solitaire, Millenium Business Park - Navi Mumbai. We are seeking a highly experienced Asset Liability Management (ALM) Subje...Show moreLast updated: 7 days ago
    • Promoted
    KPMG India, Manager- Risk Compliance, Risk Management

    KPMG India, Manager- Risk Compliance, Risk Management

    ConfidentialGurgaon / Gurugram, India
    KPMG entities in India are professional services firm(s).These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993.Our professionals leve...Show moreLast updated: 10 days ago
    • Promoted
    • New!
    Manager- Risk and Compliance

    Manager- Risk and Compliance

    ConfidentialGurugram, Gurgaon / Gurugram, India
    The Manager – Risk and Compliance will support the Audit Talent Deployment team in managing and enhancing SoQM (System of Quality Management) processes within Audit resourcing.The role requires str...Show moreLast updated: 16 hours ago
    • Promoted
    DMI Finance - Manager - Fraud Control - Loan Against Property / Home Loan

    DMI Finance - Manager - Fraud Control - Loan Against Property / Home Loan

    DMI FinanceDelhi NCR, India
    Description : Job Purpose : To identify, prevent, and investigate frauds in the Loan Against Property (LAP) portfolio through systematic checks, au...Show moreLast updated: 28 days ago
    • Promoted
    Team Lead-Fraud & Risk operations

    Team Lead-Fraud & Risk operations

    ConfidentialNoida, India
    About Paytm : Paytm is India's leading mobile payments and financial services distribution company.Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small bu...Show moreLast updated: 20 days ago
    • Promoted
    Deputy Manager - Operational Risk

    Deputy Manager - Operational Risk

    ConfidentialGurugram, Gurgaon / Gurugram, India
    SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial nee...Show moreLast updated: 18 days ago
    • Promoted
    Hiring For FRTB / Market Risk / Model Risk Management / Credit Risk / Counter Party Credit Risk- Pan Indi

    Hiring For FRTB / Market Risk / Model Risk Management / Credit Risk / Counter Party Credit Risk- Pan Indi

    DeloitteDelhi, India
    India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organizations ...Show moreLast updated: 30+ days ago
    • Promoted
    Manager Enterprise Risk

    Manager Enterprise Risk

    Ujjivan Small Finance BankDelhi, India
    These responsibilities are representative and the role holder is also responsible for any other job assigned by the superior authorities from time to time. This section in not intended to be an exha...Show moreLast updated: 30+ days ago
    • Promoted
    Chief Risk Officer Gold loan_(NBFC / Fintech)

    Chief Risk Officer Gold loan_(NBFC / Fintech)

    HireginieDelhi, India
    Chief Risk Officer (CRO) — Gold Loans.Our Client : Our client is a venture-backed financial technology company revolutionizing how India saves, invests, and accesses credit through its most trusted ...Show moreLast updated: 8 days ago