| Job alert | Jobs 1 - 10 of 10 |
Zonal Credit Manager-East
Utkarsh Small Finance Bank
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Kolkata, West Bengal, India
... 5-Maintaining close coordination with Risk Containment Unit on Fraud detection / investigation and on portfolio trends. 6-Monitoring the portfolio on all âPerformance Monitoring Triggersâ and initiating corrective action, wherever required. 7 ... - Apr 29
Accounting Compliance Specialist
Vivre Panels
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Kolkata, West Bengal, India
... Internal Controls Architect: Design and enforce internal controls to safeguard financial data integrity and prevent fraud. Audit Liaison: Serve as the primary point of contact during financial audits, facilitating smooth processes and ensuring ... - May 13
RCU Process Manager-HO & SUPPORT-Internal Control
Kotak Mahindra Bank Limited
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Kolkata, West Bengal, India
... timely closure Support for counterfeit note reporting to authorities Ensure Fraud benchmarks are achieved with a view to minimize fraud numbers and plug in controls for product/ process lapses identified through proactive & hind-sighting measures. ... - May 05
Manager
Genpact
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Hastings, West Bengal, 700021, India
... Specialist In this role, you will be responsible for Development or Validation of Behavioral Models (models in the area of Financial Crime like Fraud or AML, Marketing Campaigns, Adjudication models etc.) for banking and financial institutions. ... - May 21
Assistant Manager
Genpact
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Hastings, West Bengal, 700021, India
... · End-to-end development or independent validation of credit risk and regulatory models including but not limited to – PD, LGD, EAD, Stress Testing, CECL, Credit Scorecards, AML and counter fraud models etc. · Develop statistical/mathematical and ... - May 17
Internal Firm Services- Finance- Associate - FP&A- Kolkata
PwC
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Kolkata, West Bengal, India
... You’ll focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Our Finance Systems and Processes ... - May 21
Finance Lead - Sr Manager
PwC
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Kolkata, West Bengal, India
... You’ll focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Our Financial Analysis and Reporting ... - May 06
Similar
Wipro
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Kolkata, West Bengal, India
Not Specified
... End-to-end development or independent validation of credit risk and regulatory models including but not limited to PD, LGD, EAD, Stress Testing, CECL, Credit Scorecards, AML and counter fraud models etc. Develop statistical/mathematical and machine ... - May 21
Internal Firm Services- Finance- Senior Manager (FP&A)- Kolkata
PwC
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Kolkata, West Bengal, India
... You’ll focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Our Financial Analysis and Reporting ... - May 22
Manager, Internal Audit (Non-Financial Services)
EY
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Kolkata, West Bengal, India
... CFE and other fraud and compliance certifications is a good to have. 5+ years of Compliance experience with a consulting firm or compliance department of an organization Experience in Compliance Assessments, Compliance Framework development, Ant ... - May 15