Fraud Risk Manager
2 weeks ago
Purpose of Job
- for Fraud Risk Management
- reporting to RBI within the timelines.
- to complaints of Law enforcement agencies in relation to frauds
- trackers of response to LEA
- of Conduit and own bank customers frauds
- and implementing controls to prevent frauds in bank
- a team of fraud risk to ensure that Fraud Risk SOPs are adhered to.
- understanding of Risk Management function and abilities to take special projects for taking the Fraud Risk Management function to next level
- fraud related complaints are closed by Fraud risk team within the TAT.
- of fraud risk MIS to management
Job Description
Fraud Risk identification, mitigation, monitoring
Ability to analyze big data and fraud trends.
Ensuring that all compliance related to fraud incident are complied with
Ensuring correct refunds are made to customers as per SOP of the Bank
Performing root cause analyses on identified fraud risk events and recommending improvements to prevent these risk events from re-occurring in future.
Review fraud trends, complaints of customers related to fraud for the bank.
Review Risk Management Policies including fraud related policies and processes for the Bank and propose change based on new risk, control enabled and new policies implementation
Review of program and tools to ensure they are updated. Strategically suggest automated controls to report or curb frauds
Track and analyze incidences of frauds (successful and attempted) identify causes and implement with respective units comprehensive measures to close loopholes.
Ability to challenge status quo and suggest constructive changes within the department.
Work Experience –
12-15 Years of experience in multiple roles in banking in fraud risk and having knowledge of Fraud Risk Management and hands on experience in responding to LEA complaints. Preferably from Kotak, Indusind, RBL, foreign banks, Paytm Bank, etc.
Educational Level :-
Post Graduate from a renowned institute
Qualification in Risk Management will be added advantage
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