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7.0 - 13.0 years
0 Lacs
gurugram, haryana, india
On-site
Manager- Fraud Operations Fraud Mitigation/Fraud Operations/Dispute Management Requirement: Industry Experience : Banking Industry Fraud Mitigation, Fraud Operations, Dispute management Experience : Looking for individuals with experience of 7-13 years in Fraud Ops management / Fraud Mitigation/Dispute management. Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Manage fraud risk, assisting businesses with implementing the ‘best in class’ tools and processes to minimize f...
Posted 1 week ago
5.0 - 9.0 years
0 Lacs
chennai, tamil nadu
On-site
You will be joining Global Decision Management, a global community focused on driving data-driven transformation across Citi to provide actionable intelligence for business leaders. As a part of the Digital Control Monitoring team, you will be supporting CBORC (Consumer Business Operation Risk & Control) in Asia by identifying control gaps, policy breaches, and providing data evidence for audits. The critical areas you will support include Internal Audit, Sales Practice, AML, and Branch Oversight Function. Key Responsibilities: - Identify cases of control gaps, policy breaches, and provide data evidence for audits - Support Internal Audit in ensuring banking products & services compliance wi...
Posted 1 week ago
8.0 - 12.0 years
0 Lacs
chennai, tamil nadu
On-site
Role Overview: You will be responsible for leading the development and oversight of Credit Policies for the Consumer Durable Loans portfolio. Your role will involve a deep understanding of consumer lending risk, product-specific dynamics, and customer behavior in the consumer finance space, especially within banks or NBFCs. Key Responsibilities: - Developing and managing credit policies for consumer durable loans across various products and geographies. - Designing rule-based or scorecard-driven underwriting criteria aligned with risk appetite and market trends. - Collaborating with OEMs, retailers, and sales finance teams to align credit policies with business strategy. - Monitoring portfol...
Posted 1 week ago
2.0 - 6.0 years
0 Lacs
maharashtra
On-site
Role Overview: As an Analytics professional at Tata Capital, your primary responsibility will be to drive analytics initiatives across the organization. You will be utilizing sophisticated statistical techniques to design advanced analytical scorecards for various purposes such as customer acquisition, customer lifecycle management, and collection/recoveries. Additionally, you will be conducting portfolio analysis and deep diving into various segments/cohorts to derive meaningful insights. Key Responsibilities: - Manage Bureau relationship and leverage it for market trends/insights - Augment data through external/Alternate Data providers partners for better scoring - Utilize Machine Learning...
Posted 1 week ago
10.0 years
0 Lacs
mumbai, maharashtra, india
On-site
The Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to client and counterparties globally. Responsibilities: Develop framework for portfolio risk assessment including evaluation of credit and financial performance across varied lending products and industry segments Understand applicable credit policies, industry regulations and the requisite impact of those governance items to prospective new partners or product initiatives Establish a...
Posted 1 week ago
8.0 years
0 Lacs
mumbai, maharashtra, india
On-site
The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally. Responsibilities: Contribute to the development of new techniques and improvement of processes and work-flows by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise within Risk Management Utilize SAS in a UNIX environment to perform risk, financial and data analyses including profiling, sampling, reconciliat...
Posted 1 week ago
2.0 - 5.0 years
0 Lacs
mumbai, maharashtra, india
On-site
The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally. Job Responsibilities: Conduct risk assessments and client credit analyses with supervision. Review financial results and peer analyses to support the preparation of financial projections. Assist in the preparation of green-light and transaction approval memos. Support due diligence activities and the building of cash flow models and sensitivity analyses....
Posted 1 week ago
3.0 - 7.0 years
0 Lacs
haryana
On-site
**Job Description:** **Role Overview:** As a Senior Research (and teaching) Assistant at Management Development Institute (MDI) Gurgaon, you will be an integral part of a dynamic team supporting two faculty members in conducting high-impact research projects. Your responsibilities will include conducting literature reviews, designing experiments, analyzing data, and assisting in teaching duties. This full-time on-site role requires a detail-oriented individual with a passion for contributing to academic and industry research initiatives. **Key Responsibilities:** - Design and execute experiments to test hypotheses and validate research findings with scientific rigor. - Conduct comprehensive ...
Posted 1 week ago
5.0 - 12.0 years
0 Lacs
chennai, tamil nadu
On-site
As an experienced analytics professional, you will be responsible for leading the Analytics Team, creating solutions, and defining roadmaps. Your key responsibilities will include: - Supervising various data/business initiatives and deliverables, working closely with Operations, Client Partners, MIS, technology reporting teams, and the internal platform and data management team. - Proactively identifying risks to business KPIs through guidance from Analytics and data science. - Overseeing a multi-dimensional team involved in Analytics Production, Shared R&D/Data Mining, ML & NLP development, and Operational Analytics end to end. - Demonstrating and consulting on data insights to enable chang...
Posted 1 week ago
5.0 - 9.0 years
0 Lacs
karnataka
On-site
As a Manager (Band-7) responsible for IFRS9 related reporting activities, your key responsibilities will include: - Performing IFRS9 related reporting activities using analytical tools like SAS to extract ECL information - Delivering monthly IFRS 9 deck to segment CFO teams covering drivers of movements in EAD/ECL and impact of ECL scenarios - Managing quarterly late ECL adjustment process with stakeholders in respective country finance teams and Hubs financial reporting teams - Handling adhoc queries on impairments from various stakeholders - Preparing quarterly papers for governance committees covering balance sheet of Early Alert, High Risk, Impaired accounts, stage 3 flows, commentary on...
Posted 1 week ago
2.0 - 6.0 years
0 Lacs
haryana
On-site
Job Description: You will work as a CCAR Quantitative Modeler for unsecured portfolios within US Personal Banking Risk. Your role involves developing CCAR/CECL models for products such as credit cards and installment loans. Responsibilities: - Obtain and conduct QA/QC on all data necessary for CCAR/CECL model development - Develop segment and/or account level CCAR/CECL stress loss models - Perform required tests including sensitivity and back-testing - Validate and recalibrate all models annually with the latest data, and redevelop as needed - Deliver comprehensive model documentation - Collaborate closely with cross-functional teams, including business stakeholders, model validation and gov...
Posted 1 week ago
5.0 - 9.0 years
0 Lacs
karnataka
On-site
As a Manager in the Retail Methodology team at ANZ, your role will involve developing methodologies compliant with credit risk regulatory capital or accounting requirements. You will also be responsible for building strong relationships with key stakeholders to ensure Basel III Capital and IFRS 9 Provisioning outcomes are clearly communicated. Additionally, you will manage and respond to APRA/Regulator queries and data requests, liaise with product owners for product approvals, and deliver accurate quantitative data with clearly documented assumptions. Your contribution will help embed a great risk culture within ANZ, while ensuring compliance with relevant policies and processes. **Key Resp...
Posted 1 week ago
3.0 - 7.0 years
0 Lacs
pune, maharashtra
On-site
As an Analyst - CRDM at Barclays, you will play a pivotal role in shaping the future by determining, negotiating, and agreeing on internal quality procedures, service standards, and specifications to improve performance and quality objectives. Your main responsibility will be to safeguard the business and customers from financial crime risks. With competitive benefits and opportunities for career advancement, Barclays offers a great place to grow your career in the banking industry. Key Responsibilities: - Manage and maintain databases efficiently by handling tables, views, SQL queries, and data transformations. - Generate insightful reports and dashboards to support strategic, tactical, and...
Posted 1 week ago
175.0 years
0 Lacs
gurgaon, haryana, india
On-site
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Function Description: Launched in 2012, Amex Offers is a digital advertising platform that connects Merchants and brands with the tens of millions of American Expr...
Posted 1 week ago
2.0 - 31.0 years
3 - 3 Lacs
ambala
On-site
We’re looking for a passionate and proactive Administration Officer to join our team at Hail Mediproducts Pvt. Ltd. (SoCare & SoClean Group). If you have strong administrative, coordination, and people management skills — this role is for you! 📍 Location: Dappar, Ambala-Chandigarh Expressway, SAS Nagar, Mohali (Near Chandigarh) 🧾 Experience: 2–5 years in factory/office administration 🎓 Qualification: Graduate or higher (Ex-Servicemen from defense admin services are also welcome) Key Responsibilities: ✅ Manage day-to-day administrative operations of the factory ✅ Ensure government compliance and staff welfare ✅ Coordinate between departments for smooth workflow ✅ Maintain discipline, document...
Posted 1 week ago
3.0 - 7.0 years
0 Lacs
maharashtra
On-site
Job Description: The Credit Portfolio Analyst II position at your company involves conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your main goal in this role is to manage Citi's portfolio exposure to clients and counterparties globally. Key Responsibilities: - Resolve issues and recommend solutions to moderate problems - Integrate specialty area knowledge with an understanding of industry standards and practices and how teams collaborate to accomplish goals of the sub-function/job family - Serve as an industry expert and advisor - SQL Server - T-SQL/Stored Procedure - Risk MIS Reporting for ...
Posted 1 week ago
7.0 years
0 Lacs
mumbai, maharashtra, india
On-site
This role has been designed as ‘’Onsite’ with an expectation that you will primarily work from an HPE partner/customer office. Who We Are Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live and work. We help companies connect, protect, analyze, and act on their data and applications wherever they live, from edge to cloud, so they can turn insights into outcomes at the speed required to thrive in today’s complex world. Our culture thrives on finding new and better ways to accelerate what’s next. We know varied backgrounds are valued and succeed here. We have the flexibility to manage our work and personal needs. We make bold moves, together, and are a ...
Posted 1 week ago
3.0 - 7.0 years
0 Lacs
chennai, tamil nadu
On-site
As an Analyst2 in Control Automation Development at Citi, you will be part of the Analytics and Information Management (AIM) team driving data-driven transformation across the organization. Your role will involve simplifying, streamlining, and automating controls to strengthen the ability to prevent issues. You will work with various teams such as Business, Internal Audit, Internal Citi Risk and Control, and Technology to automate manual controls through data-driven capabilities. Key Responsibilities: - Identify cases on control gaps and policy breaches - Provide data evidence for audit completion - Utilize industry standard tools and techniques for automation - Collaborate with stakeholders...
Posted 1 week ago
8.0 years
0 Lacs
kolkata, west bengal, india
On-site
JOB_POSTING-3-75745-1 Job Description Role Title :VP, Remediation Reporting Insights Analyst (L12) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications, home, auto, outdoors, pet and more. We have recently been ranked #2 among India’s Best Companies to Work for by Great Place to Work. We were among the Top 50 India’s Best Workplaces in Building a Culture of Innovation by All by GPTW and Top 25 among Best Workplaces in BFSI by GPTW. We h...
Posted 1 week ago
6.0 years
0 Lacs
hyderabad, telangana, india
Remote
JOB_POSTING-3-75674 Job Description Role Title : AVP, Analytics – Lifestyle (L11) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications, home, auto, outdoors, pet and more. We have recently been ranked #2 among India’s Best Companies to Work for by Great Place to Work. We were among the Top 50 India’s Best Workplaces in Building a Culture of Innovation by All by GPTW and Top 25 among Best Workplaces in BFSI by GPTW. We have also been rec...
Posted 1 week ago
6.0 years
0 Lacs
pune, maharashtra, india
Remote
JOB_POSTING-3-75674-3 Job Description Role Title : AVP, Analytics – Lifestyle (L11) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications, home, auto, outdoors, pet and more. We have recently been ranked #2 among India’s Best Companies to Work for by Great Place to Work. We were among the Top 50 India’s Best Workplaces in Building a Culture of Innovation by All by GPTW and Top 25 among Best Workplaces in BFSI by GPTW. We have also been r...
Posted 1 week ago
0 years
0 Lacs
noida, uttar pradesh, india
On-site
Embark on a transformative journey as Assistant Manager Fraud Analytics at Barclays, where you'll play a pivotal role in shaping the future. In this role, you will be responsible for implementing data quality process and procedures, ensuring that data is reliable and trustworthy, then extract actionable insights from it to help the organisation improve its operation, and optimise resources. Key Critical Skills Required For This Role Include Expertise in SQL, SAS, Data Analytics and Reporting. Excellent communication and interpersonal skills to effectively communicate with stakeholders, build relationships, and present findings. Strong analytical skills to interpret complex data quickly and m...
Posted 1 week ago
175.0 years
0 Lacs
gurugram, haryana, india
On-site
hackajob is collaborating with American Express to connect them with exceptional tech professionals for this role. At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Model Risk Management Group (MRMG) within Global...
Posted 1 week ago
7.0 years
0 Lacs
kolkata, west bengal, india
On-site
JOB_POSTING-3-75737-1 Job Description Role Title: AVP, AML Analytics (L11) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications, home, auto, outdoors, pet and more. We have recently been ranked #2 among India’s Best Companies to Work for by Great Place to Work. We were among the Top 50 India’s Best Workplaces in Building a Culture of Innovation by All by GPTW and Top 25 among Best Workplaces in BFSI by GPTW. We have also been recognized...
Posted 1 week ago
0 years
0 Lacs
hyderabad, telangana, india
On-site
At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities through philanthropy and volunteerism. We give our best effort to our work, and we put people first. We’re looking for people who are determined to make life better for people around the world. Lilly’s Purpose At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquarte...
Posted 1 week ago
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