Job Description
JP Morgan Services India Pvt Ltd
Vice President - Credit Risk Modelling and Innovation
JP Morgan Services India Pvt Ltd • Mumbai, Maharashtra • via Apna Jobs
16 hours ago
Full–time
Apply on Apna Jobs
Apply on PitchMeAI
Apply directly on The Corporate Institute Jobs
Job description
CTC Modelling Innovation VP
Are you passionate about building innovative products that transform risk management in banking? Join our Credit Risk Innovation team where you’ll combine quantitative modelling, product development, agile delivery, and techno-functional expertise to create next-generation solutions for credit risk analytics and portfolio management. As an Vice President in the Credit ...
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Worldline Global
Executive-FRM
Worldline Global • Mumbai, Maharashtra • via Trabajo.org
13 hours ago
Full–time
Apply directly on Trabajo.org
Job description
Executive FRM
Location: Mumbai
About Worldline
At Worldline, we are pioneers in payments technology, committed to creating innovative solutions that make financial transactions secure, accessible, and seamless worldwide. Our diverse team of professionals collaborates across cultures and disciplines, driving progress that benefits society and businesses of all sizes.
We believe that diverse perspectives fuel innovation. We are dedicated to fostering an inclusive environment where all individuals, regardless of background, identity, or experience, can thrive and contribute meaningfully to our shared vision.
The Opportunity
The Executive for Fraud Risk Management will be responsible for developing and implementing robust fraud monitoring and prevention strategies across Worldline's payment services. This role will focus on safeguarding our portfolio against financial crimes through effective AML screening and transaction monitoring, while ensuring regulatory compliance and minimizing financial losses..
Key Responsibilities
• Support Transaction Monitoring and AML Screening to detect, investigate, and escalate fraud and suspicious activities; drive process improvements and reporting.
• Monitor real-time transactions and alerts; analyze trends; update detection rules.
• Conduct preliminary fraud investigations; prepare dashboards and MIS for leadership.
• AML alert investigations; escalate suspicious activities to stakeholders/regulators.
• Communicate findings; maintain compliant, audit-ready documentation.
• Identify process/tool gaps and support improvements.
Required Qualifications
• Education: B.Com or equivalent
• Experience: 2-3 years in FRM, Transaction Monitoring, or related fraud/AML roles in payments
• Skills: strong analytics, attention to detail, Excel/PowerPoint, good communication, stakeholder coordination
• Nice-to-have: SQL; familiarity with CMS/Finacle; experience writing risk rules
Competencies:
• Risk awareness, proactive problem-solving, collaborative, deadline-driven.
• Should be comfortable working with 24x7 shift.
Why Join Us?
At Worldline, we believe that embracing diversity and promoting inclusion drive innovation and success. We foster a workplace where everyone feels valued and empowered to bring their authentic selves. Through extensive training, mentorship, and development programs, we support your growth and help you make a meaningful impact.
Join a global team of passionate professionals shaping the future of payments technology—where your ideas, experiences, and perspectives are appreciated and celebrated.
We are an Equal Opportunity Employer.
We do not discriminate based on race, ethnicity, religion, color, national origin, *** (including pregnancy and childbirth), ****** orientation, gender identity or expression, age, disability, or any other legally protected characteristics. We are committed to creating a diverse and inclusive environment for all employees.
Learn more about life at Worldline at Jobs.worldline.com
#LI-SD1
Vice President - Credit Risk Modelling and Innovation
JP Morgan Services India Pvt Ltd • Mumbai, Maharashtra • via Apna Jobs
16 hours ago
Full–time
Apply on Apna Jobs
Apply on PitchMeAI
Apply directly on The Corporate Institute Jobs
Job description
CTC Modelling Innovation VP
Are you passionate about building innovative products that transform risk management in banking? Join our Credit Risk Innovation team where you’ll combine quantitative modelling, product development, agile delivery, and techno-functional expertise to create next-generation solutions for credit risk analytics and portfolio management. As an Vice President in the Credit ...
Show full description
Report this listing
W
Worldline Global
Executive-FRM
Worldline Global • Mumbai, Maharashtra • via Trabajo.org
13 hours ago
Full–time
Apply directly on Trabajo.org
Job description
Executive FRM
Location: Mumbai
About Worldline
At Worldline, we are pioneers in payments technology, committed to creating innovative solutions that make financial transactions secure, accessible, and seamless worldwide. Our diverse team of professionals collaborates across cultures and disciplines, driving progress that benefits society and businesses of all sizes.
We believe that diverse perspectives fuel innovation. We are dedicated to fostering an inclusive environment where all individuals, regardless of background, identity, or experience, can thrive and contribute meaningfully to our shared vision.
The Opportunity
The Executive for Fraud Risk Management will be responsible for developing and implementing robust fraud monitoring and prevention strategies across Worldline's payment services. This role will focus on safeguarding our portfolio against financial crimes through effective AML screening and transaction monitoring, while ensuring regulatory compliance and minimizing financial losses..
Key Responsibilities
• Support Transaction Monitoring and AML Screening to detect, investigate, and escalate fraud and suspicious activities; drive process improvements and reporting.
• Monitor real-time transactions and alerts; analyze trends; update detection rules.
• Conduct preliminary fraud investigations; prepare dashboards and MIS for leadership.
• AML alert investigations; escalate suspicious activities to stakeholders/regulators.
• Communicate findings; maintain compliant, audit-ready documentation.
• Identify process/tool gaps and support improvements.
Required Qualifications
• Education: B.Com or equivalent
• Experience: 2-3 years in FRM, Transaction Monitoring, or related fraud/AML roles in payments
• Skills: strong analytics, attention to detail, Excel/PowerPoint, good communication, stakeholder coordination
• Nice-to-have: SQL; familiarity with CMS/Finacle; experience writing risk rules
Competencies:
• Risk awareness, proactive problem-solving, collaborative, deadline-driven.
• Should be comfortable working with 24x7 shift.
Why Join Us?
At Worldline, we believe that embracing diversity and promoting inclusion drive innovation and success. We foster a workplace where everyone feels valued and empowered to bring their authentic selves. Through extensive training, mentorship, and development programs, we support your growth and help you make a meaningful impact.
Join a global team of passionate professionals shaping the future of payments technology—where your ideas, experiences, and perspectives are appreciated and celebrated.
We are an Equal Opportunity Employer.
We do not discriminate based on race, ethnicity, religion, color, national origin, *** (including pregnancy and childbirth), ****** orientation, gender identity or expression, age, disability, or any other legally protected characteristics. We are committed to creating a diverse and inclusive environment for all employees.
Learn more about life at Worldline at Jobs.worldline.com
#LI-SD1
💡 Quick Summary
Seeking a career-building opportunity? The Executive-FRM position is now open for candidates interested in the Accountant Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Accountant Jobs is a plus.