| Job alert | Jobs 1 - 6 of 6 |
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 “Performance Monitoring Triggers” and initiating corrective action, wherever required. 7 ... - Apr 18
Zonal Credit Manager-East
Utkarsh Small Finance Bank
–
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
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
Assistant Manager
Genpact
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Hastings, West Bengal, 700021, India
... and non-regulatory credit risk modelling · 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. ... - Apr 22
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
Director, Financial Crime Compliance Delivery Operations
Amlrightsource
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Kolkata, West Bengal, India
... as it pertains to areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing, and compliance transformation The following experience and/or knowledge is a plus: (i) Fraud and/or sanctions experience; ... - Apr 16