is looking for a passionate, results-oriented Risk Analyst (similar to Business Analyst) to leverage data, detect anomalies and prevent bad actors... for harming our genuine customers. The incumbent will lead one of the core verticals of Risk Mining with AIT. The AIT team owns...
Responsibilities Lead credit reviews, analyse and monitor client credit risk, to ensure creditworthiness. Provide insightful... fraud risk assessments to defined standards, documenting residual risks and mitigants. Credit intelligence to identify...
& environment risk, fraud risk analysis, reputational risk and submitting the written recommendation for approvals to credit risk..., assessment of sustainability & environment risk, fraud risk analysis, reputational risk and submitting the written recommendation...
& environment risk, fraud risk analysis, reputational risk and submitting the written recommendation for approvals to credit risk... & environment risk, fraud risk analysis, reputational risk and submitting the written recommendation for approvals to credit risk...
Responsibilities Lead credit reviews, analyse and monitor client credit risk, to ensure creditworthiness. Provide insightful... fraud risk assessments to defined standards, documenting residual risks and mitigants. Credit intelligence to identify...
Responsibilities Lead credit reviews, analyse and monitor client credit risk, to ensure creditworthiness. Provide insightful... fraud risk assessments to defined standards, documenting residual risks and mitigants. Credit intelligence to identify...
& environment risk, fraud risk analysis, reputational risk and submitting the written recommendation for approvals to credit risk..., assessment of sustainability & environment risk, fraud risk analysis, reputational risk and submitting the written recommendation...
Responsibilities Lead credit reviews, analyse and monitor client credit risk, to ensure creditworthiness. Provide insightful... fraud risk assessments to defined standards, documenting residual risks and mitigants. Credit intelligence to identify...
Responsibilities Lead credit reviews, analyse and monitor client credit risk, to ensure creditworthiness. Provide insightful... fraud risk assessments to defined standards, documenting residual risks and mitigants. Credit intelligence to identify...
corridors. Key Responsibilities Lead credit reviews, analyse and monitor client credit risk, to ensure creditworthiness... relevant matters. Deliver client fraud risk assessments to defined standards, documenting residual risks and mitigants...
and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Lead the Fraud risk team to achieve the... error free and smooth implementation of designed fraud strategy. Effectively communicating plans/strategies to cross...
in analysing business processes in a financial services environment Previous experience in the auditing, risk, fraud... Jobs Job Details Analyst - Analytics and Data Science, GIAI Job Description Requisition Number: 29581 Job Location (Short): Bangalore...
Engineer to design, lead, and evolve our security automation strategy. In this role, you will drive innovation in automating... is where you can do just that! We’re looking for an Expert level Cybersecurity Incident Response Analyst to join our Incident Command...
. Transaction monitoring Analyst (Senior) Financial Crime Operations - Senior The Compliance team at EY GDS partners..., sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation and practice...
and fraud prevention framework, designed to ensure client(s) are compliant, protected from risk and loss from financial crime... Financial crime risk assessment reviews Key Responsibilities As a Financial Crime Compliance Analyst, you will predominantly...
) platforms (AML, sanctions, fraud, KYC/KYB, adverse media, investigations). You will lead our Architecture Chapter and set the... endtoend technical strategy for an AIfirst, multitenant SaaS platform—spanning data fabric and ontology, streaming/realtime...