Associate Manager - Surveillance and AML Upstox

0.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Company: Upstox Location: Mumbai Work arrangement: 5 days in the office About us: At Upstox, we're building the future of investing simple, powerful, and for everyone. We're one of India's fastest-growing fintech platforms, backed by the best in the business, including Mr. Ratan Tata and Tiger Global, and on a mission to make wealth creation accessible to every Indian. From first-time investors to seasoned traders, millions trust us to power their financial journeys. We're not just moving fast we're moving with purpose. If you thrive in a high-energy, high-impact environment, you're in the right place. What You'll Own: Conduct post-trade analysis of surveillance alerts and escalate exception...

Posted 2 weeks ago

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Assistant Manager Risk & Fraud GlobalLogic

5.0 - 9.0 years

0 Lacs

hyderabad, telangana

On-site

You have a unique opportunity to join our team as a Fraud Risk Manager at GlobalLogic. As a Fraud Risk Manager, you will play a crucial role in overseeing fraud risk management operations and investigations, ensuring the integrity and security of our systems. To excel in this role, you should have a graduate degree in Finance, Risk Management, Computer Science, or a related field, along with at least 8 years of experience in fraud risk management. Additionally, you should possess strong analytical skills, hands-on experience with Excel/Google Sheets, data visualization tools, and basic SQL knowledge. In this role, you will be responsible for managing a team of over 100 members, focusing on Q...

Posted 1 month ago

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Assistant Manager - Risk & Fraud GlobalLogic

5.0 - 9.0 years

0 Lacs

hyderabad, telangana

On-site

As a Fraud Risk Manager at GlobalLogic, you will be responsible for leading a team of professionals in the realm of fraud risk management, operations, and investigations. You will play a crucial role in mitigating fraud risks and ensuring compliance with global standards. To excel in this position, you should possess a graduate degree in Finance, Risk Management, Computer Science, or a related field and have at least 8 years of experience in the field. Your primary responsibilities will include overseeing a team of 100+ members, focusing on Quality Management, Product Management, and Process Management. You will lead a team of Subject Matter Experts (SMEs) and Consultants, ensuring timely an...

Posted 1 month ago

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