Baazi Games

4 weeks ago

Delhi, Delhi, India Baazi Games Pvt. Ltd. Full time

About the job:

Key Responsibilities:

Fraud Risk Management & Internal Audits:

- Conduct internal audits to evaluate the effectiveness of fraud risk management processes and controls.

- Identify key financial risks, recommend mitigation strategies, and ensure periodic monitoring and reporting.

- Review customer service interactions and processes to detect fraudulent activities or security breaches.

- Assess the efficiency of quality audits and provide recommendations for process improvement.

- Perform detailed financial audits to uncover discrepancies, irregularities, and potential fraud.

- Analyse data to identify fraud patterns, perform root cause analyses, and recommend corrective measures.

- Reporting: Prepare detailed reports highlighting audit findings, recommendations, and key areas of concern.

Third-Party Risk Management (TPRM):

- Assess and manage risks associated with third-party vendors, ensuring compliance with organizational policies and regulatory standards.

- DPDP

- Ensure compliance with the Digital Personal Data Protection (DPDP) Act, 2023, by implementing and monitoring relevant processes.

- Conduct regular assessments to verify adherence to DPDP requirements, including data handling, privacy safeguards, and reporting obligations.

- Anti-Bribery and Corruption (ABC): Support anti-bribery and corruption initiatives by conducting forensic due diligence, investigating allegations, and implementing preventive measures.

Support for Head of Risk and Fraud:

- Assist the Head of Risk and Fraud in investigating and resolving identified issues.

- Contribute to the development and execution of fraud prevention and detection strategies.

- Collaboration: Work closely with cross-functional teams within Baazi Games to address concerns and achieve organizational objectives.

Qualifications and Experience:

- Experience: Minimum 4 years in risk auditing, fraud examination, or related roles.

- Education: Master's/Bachelor's degree in finance, Accounting, Business Administration, or a related field.

Expertise:

- Strong analytical skills to assess large datasets and identify fraud indicators.

- Proven experience in quality assurance, financial auditing, or fraud risk management.

- Knowledge of regulatory standards and best practices in fraud prevention and detection (preferred).

Skills:

- Excellent communication and interpersonal skills for cross-functional collaboration.

- Detail-oriented with a commitment to accuracy

Certifications (Preferred):

- Certified Fraud Examiner (CFE) or Chartered Accountant (CA).

- Experience in Anti-Money Laundering (AML) reviews is an advantage.

- Experience in AML reviews is a plus.

(ref:iimjobs.com)

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