196 Risk Monitoring Jobs

In person Drive in Pune on 13th-Dec Internal Controls / Operational Risk/RCSA Roles in Pune Were thrilled to announce openings for Internal Controls and Operational Risk roles within the Financial Services sector at our Pune and Chennai offices. Candidates with GCC experience are preferred. What Youll Do: • Execute controls documentation, assessment, monitoring, and reporting activities to ensure compliance with internal standards and regulatory requirements • Perform operational risk and non-financial risk assessments, identifying gaps and implementing remediation plans • Support governance activities, including risk control oversight, issue management, and timely escalation of control fail...

Purpose/Objective Contracts & Commercial Head is responsible for driving commercial synergies and cost-saving initiatives and leading the strategic management of contracts, ensuring robust administration, and safeguarding the company's interests through effective documentation and dispute resolution. This role encompasses the development of risk management strategies across the project lifecycle and the cultivation of a skilled team capable of independent operation. Key Responsibilities of Role Contract Administration & Documentation: - Oversee and ensure efficient contract administration with clients and EPC contractors, maintaining effective correspondence and documentation. - Review and s...

JOB DESCRIPTION SECURITY & SAFETY OPERATIONS OFFICER Roles & Responsibilities I. Job Description The Safety & Security Officer is responsible for all day to day and BAU functions in support of the Security Manager/ CSIS Officer in ensuring operational implementation of instructions connected to the safety & security procedures and are in compliance to the applicable best practices. A. Security Inspections Conduct periodic security spot checks of premises / branches / facilities. • Create and maintain MIS of daily tasks / observations B. Security Operations Support and tracking of Project management tasks as advised by the Security Manager. Provide support for minor / day-to-day Security rela...

Risk & Fraud Analyst We are looking for a Risk & Fraud Analyst to join our online product platform and help safeguard transactions, users, and platform integrity. Key Responsibilities Monitor real-time transactions and review suspicious alerts. Analyse user behavior signals Investigate flagged cases using behavioural, technical, and payment indicators. Apply account restrictions, payment holds, or blocks when necessary. Maintain accurate documentation of all investigations. Support Billing and Customer Service with fraud-related clarifications. Stay updated on fraud trends and participate in internal training. High attention to detail, logical reasoning, and investigative mindset. Ability to...

We are looking for a skilled professional with 8 to 12 years of experience to lead our financial reporting function, ensuring full compliance with RBI circulars and Accounting Standards. The ideal candidate will have a strong background in financial reporting and compliance under I-GAAP and RBI guidelines. Roles and Responsibility Oversee end-to-end I-GAAP reporting and ensure compliance with all applicable accounting standards. Conduct detailed variance analysis of financial statements on a monthly basis. Prepare and deliver monthly financial presentations for the CFO. Review and strengthen internal controls over financial reporting and the finance department. Monitor risk and control frame...

As a member of the Market Risk Team for Derivatives Risk Management domain, your role will involve monitoring, assessing, and managing risks associated with the company's derivatives portfolio. You will work closely with trading desks, risk managers, and senior leadership to ensure that all risks are identified, quantified, and properly managed in line with regulatory requirements and internal risk policies. Key Responsibilities: - Continuously monitor real-time risk exposures in the derivatives portfolios across asset classes, including equities, interest rates, and currencies. Track market conditions affecting the valuation of derivatives, such as currency fluctuations, stock market volati...

Role Overview: As the Chief Risk Officer, you will be responsible for establishing an organization-wide risk-conscious culture and formulating structured reporting processes for risk monitoring. You will oversee all risk management activities of the AMC and Mutual Fund Schemes, ensuring implementation and governance of the Risk Management Framework (RMF) across the organization. Key Responsibilities: - Define, review, and update all risk-related policies periodically, presenting them to the relevant risk management committee for approval. - Review and update the Enterprise Risk Management Framework (ERMF) defined by the AMC, seeking approval from the Risk Management Committees (RMCs). - Form...

Your Tasks: Lead and manage end-to-end accreditation activities ISO/ IEC 17065. Maintain awareness of regulatory changes, IAF/EA/MD updates, and ensure timely incorporation into organizational systems. Ensure strict compliance with accreditation requirements of ISO/IEC 17065 and relevant IAF/IAF MLA/IAF MD documents. Supervise accreditation cycles including application review, contract, audit/assessment planning, certification decision, and surveillance/renewal activities (with NABCB). Liaise with accreditation bodies for assessments, surveillance visits, scope expansions, corrective actions, and closure of findings. Monitor risks to impartiality and maintain governance through impartiality ...

Role & responsibilities Evaluate loan applications based on financial data, credit history, and repayment capacity. Ensure all credit decisions comply with internal policies, RBI guidelines, and regulatory norms. Coordinate with collections team for follow-up on overdue accounts. Work closely with the sales, operations, and legal teams to streamline processing Preferred candidate profile 5+ years of experience in Secured Business Loans/LAP/NBFC. Preference will be given to local candidates with local geography knowledge. Locations: Meerut, Muzaffarnagar, Ghaziabad, Bulandshahr & Bijnor Share your updated CV to goutam.shekhawat@hfs.in

The Risk Manager will identify, assess, and mitigate risks that may impact the organization’s operations, reputation and financial stability. This includes developing risk management strategies, ensuring compliance, and promoting a risk-aware culture

- Lead our vendor security assessment and risk management programs. - security risk assessments - Develop and maintain third-party risk management frameworks, policies, and procedures Watsapp / Call Anuj - 8249759636 for more details.

Dear Candidate, We are hiring for Top MNC!!! Role: ORRC-Global Control operation Location: Mumbai Contract: 1 Year Shift: Hybrid Notice: Imm-60 days only (No 90 days) Interview: Face to Face only Required Skills: 6 Months to 3 years of experience in Finance and Accounting Must have skillset Financial Market knowledge, Good at Excel, Good communication and excel knowledge, sub ledger Good to have skillset Alteryx, PowerBi. General ledger Accounting, Risk Monitoring, Sub-Ledger & Substantiation Control Operations. If interested, please share you updated CV to arthie.m@orcapod.work

We are looking for 1 year of experience in dispute resolution and banking. Contact - 9147047908 Prior experience in banking operations Email and Chat Reviews, verifies, and/or identifies customer transactions to detect fraud, policy violations. Required Candidate profile We are looking for dynamic and detail-oriented AML & Dispute Analysts to join India's leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution Perks and benefits Both Way Cab + 5 Working Days CTC - Upto 5LPA

Role Overview: As a Business Analyst (BA) in this role, you will be responsible for understanding data and data architecture, metrics, and their significance in the design and delivery of new dashboards. Your main duties will include identifying and engaging data owners, translating business requirements into technical requirements, and conducting process mapping with a focus on Risk Transformation. You will also need to have knowledge of requirement gathering and BRD/FRD documentation. Additionally, you will be expected to ensure the quality and completeness of solutions and data by leveraging relevant experience in controls. Your role will involve challenging current practices, enhancing d...

As the Head of GCOO Change CCO at HSBC, you will play a crucial role in partnering with the Group Chief Operating Office (GCOO) & Asia and Middle East Change Execution and Group Transactions to ensure the delivery of risk-based, strategic outcomes globally. Your leadership within the Global Chief Control Office and Business Risk and Resilience Function will focus on enabling colleagues to deliver safe and secure services to customers, colleagues, and the Bank itself. **Key Responsibilities:** - Enforcing robust risk governance. - Conducting high-quality reviews of control performance. - Facilitating controls remediation. - Raising awareness of risks and controls. - Continuously improving ris...

Responsibilities: * Conduct fraud investigations and analyses. * Monitor risks through analytics and management. * Implement risk mitigation strategies. * Prevent chargebacks with risk assessment. For more info call / what's app on 9890111238 Office cab/shuttle Provident fund Health insurance Annual bonus

Role & responsibilities: The key responsibility is to identify early signs of stress in any account by continuously monitoring the wholesale banking portfolio. Identify early signs of stress in accounts/ sectors by continuously monitoring both external and internal reports/triggers. Engage with stakeholders for flagging off identified risks pertaining to borrowers. Convene EWS forum meetings, drafting of minutes and follow up on the agreed action plan. Preparation of Asset Quality Reports (AQR) to highlight inherent weaknesses in credit and operational parameters of an account. Designing and refinement of EWS policies and processes Preparation and circulation of specific MIS to top managemen...

Job Summary To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here for good. We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base. The successful candidate has a strong business acumen and understanding of CFCC - Conduct, Financial Crime and Compliance Risk Analysis and Advisory. The candidate is highly skilled individuals with Practioners level experience in CFCC r...

Lead small teams and conduct thorough controls and compliance reviews, delivering high-quality deliverables. Identify gaps in member firm compliance. Train and coach junior team members. Review their work and ensure it is completed timely and meets required quality standard. Collaborate with cross-functional teams (including member firm teams) to monitor, review and report on the operation and testing of SoQM controls and other compliance programs. Use Risk and Control matrix to support the review of Control Documentation and Testing documentation. Identify control and/or compliance failures and areas of improvement. Discuss final observations with Managers/Directors/Partners Maintain accura...

Key Responsibilities Monitor UPI transactions, dashboards, alerts, and risk signals in real time across rotational shifts. Identify anomalies such as velocity spikes, abnormal TPV surges, repeated failures, or merchant-specific irregularities. Triage issues swiftly and escalate to the Risk Manager / Engineering teams as per the defined playbook. Run quick data checks during live events to validate or reject fraud hypotheses. Document confirmed incidents, fraud patterns, and typologies with clear tagging. Support merchant onboarding checks and participate in periodic monitoring calls. Maintain accurate logs of alerts, responses, and resolutions to support RCA. Own SLAs for response time and a...

Assessment of Market Risk and liquidity risk of the Bank on a regular basis KEY RESPONSIBILITIES Preparation of ALCO note & RMC note, presenting it to seniors Review of working of LCR and NSFR on a regular basis Calculation of Structured liquidity statement and interest rate sensitivity as per regulatory requirement Review and monitoring of counter party limit Review and monitoring of mid-office report Preparation of all required data for Risk Based supervision Review of MCLR and other related reports Review and monitoring of liquidity matrix, Calculation of VaR and Stress testing Coordinate with Treasury and finance for various work

Process: Process specialist Exp: Min 2+ Years Must have: Risk and Fraud monitoring tools and practices Loc: Chennai Shift : US Shift Salary: upto.5.25 LPA Immediate Joiners Regards, Vignesh 7200396456

Process: Process specialist Exp: Min 2+ Years Must have: Risk and Fraud monitoring tools and practices Loc: Chennai Graduation: B.com graduates/commerce background only US Shift Salary: upto.5.25 LPA Immediate Joiners Regards, Naren 7200395798

Role: Risk and Fraud monitoring Exp: Min 2- 4 yrs of exp into Risk and Fraud monitoring tools in Banking Must have: Banking sector Salary: Max 5.25 LPA Loc: Chennai Shift: 24/7 shift Immediate joiner Grad: B.com only Regards, stefi 7826055629

Process : Risk Lead & Fraud Lead Exp : Min 7 years Location :Chennai Package : 10 LPA Shift : Rotational Cab : NO Regards, Bhuvana bhuvana@jobseeks4u.com