4 Fraud Controls Jobs

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5.0 - 10.0 years

0 Lacs

raipur

On-site

Role Overview: As a Product Leader for Gold & Silver Loans at Jamnalal Parekh Finance (JPF) in Chhattisgarh, you will be responsible for driving the end-to-end product strategy. This includes market research, pricing, credit policy, and regulatory compliance. Your role will involve overseeing branch rollout and designing standard operating procedures for safe-custody, valuation, storage, and disbursal workflows. Additionally, you will lead tech enablement initiatives such as LOS/LMS configuration, customer journey mapping, and process automation. Managing risk and portfolio through LTV monitoring, fraud controls, and audit readiness will be a critical aspect of your responsibilities. Collabo...

Posted 1 month ago

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5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

As a Control and Compliance professional at Infosys BPM in Pune, your primary responsibility is to support the ongoing management, maintenance, and assurance of the Financial Controls Framework, ensuring compliance with the revised UK Corporate Governance Code, specifically provision 29. You will be involved in the delivery of the annual scoping exercise, assurance testing, and reporting of controls to cover associated risks. This includes managing Self-Assessments via Synergi and conducting ad-hoc targeted testing as needed. Your duties will involve various aspects such as updating the materiality assessment and categorization of controls in the Financial Controls Framework based on recent ...

Posted 1 month ago

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5.0 - 7.0 years

0 Lacs

india

On-site

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments...

Posted 2 months ago

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5.0 - 10.0 years

0 Lacs

raipur

On-site

As a Product Leader for Gold & Silver Loans at Jamnalal Parekh Finance (JPF) in Chhattisgarh, you will be responsible for driving the end-to-end product strategy, including market research, pricing, credit policy, and regulatory compliance. Your role will involve overseeing branch rollout and designing standard operating procedures for safe-custody, valuation, storage, and disbursal workflows. Additionally, you will lead tech enablement initiatives such as LOS/LMS configuration, customer journey mapping, and process automation. Managing risk and portfolio through LTV monitoring, fraud controls, and audit readiness will be a critical aspect of your responsibilities. Collaboration with cross-f...

Posted 3 months ago

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