Dhani is a one-stop app offering a suite of healthcare and finance products. Launched in 2017 by Indiabulls Ventures, a consumer business company, the app has over 17 mn+ customers as of Sept 2020. Growing from a personal finance business to now offering a comprehensive range of products across both healthcare and financial services, the company has continually prioritized the need of the hour in the country to design offerings made for today, and geared for tomorrow. Since its inception, dhani has grown from strength to strength. In its first year itself, it was ranked amongst the top fintech apps worldwide. Website - https://www.dhani.com/ Designation - Assistant Manager/Manager/Senior Manager Location - Prabhadevi - Mumbai Education - Graduate/MBA Exp - 5-12 years required Job description : - Maintenance of fraud incidents database. - Ensure adherence to all regulatory requirements (PAML, KYC, Fraud Etc.) for PPI and lending Business. - Ensure detection and reporting of breach of regulatory/control Standards - Ability to collect, analyse and summarize data to assimilate into relevant reporting formats - Good Knowledge of regulatory reporting like FMR, STR and EDSP etc. - Responsible for automation of the existing process using SAS, RBI regulatory reporting, fraud detection, analysis, and Mitigation strategy, Risk management, Data analytics, efficiently transforming the various MIS reports into actionable insights - Compliance, Risk analysis & management, Data Analysis. - RBI regulatory reporting of Fraud monitoring returns (FMR) & Central Payments Fraud Information Registry (CPFIR), Recoveries, Police complaint filed. - Assist in fraud related internal & external Auditing. - Prepare fraud strategy forum (FSF) PowerPoint presentation & Dashboard - Responsible for RBI reporting of Fraud Cases quarterly basis. Incase interested, kindly share resumes with the below details Current CTC Expected CTC Notice Period

Mumbai

Dhani - Assistant/Manager/Senior Manager - Regulatory Reporting 

Dhani - Assistant/Manager/Senior Manager - Regulatory Reporting  ,Job Description for Dhani - Assistant/Manager/Senior Manager - Regulatory Reporting  in Dhani in  Mumbai for (5-12) years of experience. Apply Now!

Job Description for Dhani - Assistant/Manager/Senior Manager - Regulatory Reporting  in Dhani in  Mumbai for (5-12) years of experience. Apply Now!