11 Judgment Skills Jobs

Job Summary Help set and implement the vision, strategy, direction and leadership for the FCSO, consistent with the vision and strategy for FCSO and in support of the Group's strategic direction and growth aspirations. Help ensure that there is adequate support (people, processes, tools, frameworks, systems) in the FCSO for necessary FCC contro FCSO- Financial Crime Surveillance Operations EBS Enhanced Background Screening PDD Promoter Due Diligence Key Responsibilities Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Resolve conflicts of interest arising from regulations and information security. M Maintain and recommend (...

Role Overview: As a Financial Manager in this role, you will have the following responsibilities: Key Responsibilities: - Lead income and expense planning for the company. - Prepare, analyze, and present financial reports and forecasts to the Managing Director. - Manage fund flow and cash flow projections with high accuracy. - Oversee end-to-end accounting, financial reporting, audits, compliance, and statutory requirements. - Ensure timely closure of books and accurate financial documentation. - Implement systems and processes to improve financial operations and reporting. - Lead and mentor the finance and accounts team. - Ensure optimal utilization of available funds and maintain liquidity...

Role Overview: As a Credit Analyst, you will be responsible for reviewing new credit applications, conducting fraud and credit risk assessments, communicating with customers, and ensuring compliance with credit policies and guidelines. This role offers a solid foundation for a career in Credit Card Operations within the Presidents Choice Financial department. Key Responsibilities: - Fraud and Credit Risk Review: - Review new applications for fraud and credit risk, including making outbound calls for verification. - Analyze conversations with applicants in real-time to assess potential fraud risk. - Document and approve requirements based on credit policy analysis. - Credit Management: - Admi...

As a Credit Analyst, you will play a crucial role in a team responsible for making outbound calls, conducting offline work, evaluating credit, performing thorough investigations on credit bureaus, and determining the creditworthiness of customers. Your direct reporting manager will be the Supervisor, Operations, and this position serves as a solid stepping stone for a rewarding career in Credit Card Operations. In this full-time role based in the office, you will adhere to the following work schedule: Monday to Friday, from 9:00 am to 8:00 pm IST, within the Presidents Choice Financial department. Your responsibilities will encompass various key areas, including Fraud and Credit Risk Review:...

The Supervisor, Credit and AML/ATF Analysts position is a full-time role based in the office, with working hours from Monday to Friday, 9:00 am to 8:00 pm EST. As the Supervisor, your key responsibilities include managing and leading a team of Credit Analysts and AML/ATF Analysts. You will provide guidance, training, and support to team members to ensure high performance and professional development. Conducting regular team meetings to review performance, address issues, and communicate updates is also part of your role. You will oversee the review of new applications for fraud and credit risk, including outbound calls for fraud and employment verification. Real-time analysis of conversation...

As a Supervisor of Credit and AML/ATF Analysts, you will be responsible for managing and leading a team of Credit Analysts and AML/ATF Analysts. Your role will involve providing guidance, training, and support to team members to ensure high performance and professional development. Conducting regular team meetings to review performance, address issues, and communicate updates will be a key aspect of your responsibilities. You will oversee the review of new applications for fraud and credit risk, including conducting outbound calls for fraud and employment verification. Real-time analysis of conversations with applicants to assess potential fraud risk will also be part of your duties. Ensurin...

The Supervisor, Credit and AML/ATF Analysts is a full-time position based in the office, with working hours from Monday to Friday, 9:00 am to 8:00 pm EST. As the Supervisor, your key responsibilities will include team management, fraud and credit risk review, credit management, customer interaction, compliance and reporting, alert review and investigation, data analysis and reporting, as well as compliance and risk management. In terms of team management, you will be required to supervise and lead a team of Credit Analysts and AML/ATF Analysts. Providing guidance, training, and support to team members to ensure high performance and professional development will be essential. Conducting regul...

As a Supervisor of Credit and AML/ATF Analysts, you will be responsible for managing a team of Credit Analysts and AML/ATF Analysts. Your duties will include providing guidance, training, and support to team members to ensure high performance and professional development. You will conduct regular team meetings to review performance, address issues, and communicate updates. In terms of Fraud and Credit Risk Review, you will oversee the review of new applications for fraud and credit risk, including outbound calls for fraud and employment verification. It will be your responsibility to supervise real-time analysis of conversations with applicants to assess potential fraud risk and ensure that ...

As a Supervisor of Credit and AML/ATF Analysts, you will be responsible for managing and leading a team of Credit Analysts and AML/ATF Analysts. You will provide guidance, training, and support to ensure high performance and professional development among team members. Conducting regular team meetings to review performance, address issues, and communicate updates will be a key part of your role. In terms of fraud and credit risk review, you will oversee the evaluation of new applications for fraud and credit risk, including conducting outbound calls for fraud and employment verification. Real-time analysis of conversations with applicants to assess potential fraud risk will also fall under y...

As a Supervisor of Credit and AML/ATF Analysts in our dynamic organization, you will be responsible for leading and supervising a team of Credit Analysts and AML/ATF Analysts. Your role will involve providing guidance, training, and support to team members to ensure high performance and professional development. Conducting regular team meetings to review performance, address issues, and communicate updates will also be a key aspect of your responsibilities. Your duties will include overseeing the review of new applications for fraud and credit risk, including conducting outbound calls for fraud and employment verification. Real-time analysis of conversations with applicants to assess potenti...

Intelliflo is a global business that values creativity, diverse perspectives, and continuous growth. Embracing challenges and learning from failures drives our progress as individuals and as a company. We are not seeking individuals who merely fit into our culture; we encourage you to bring your unique skills and viewpoints to enrich our environment. Intelliflo is dedicated to making sound financial advice accessible to all, believing in its transformative power. Leveraging cutting-edge technology, we provide solutions that empower financial advisors and simplify the advisory experience. As an independent entity under Invesco, a prominent figure in the asset management sector, we are committ...