Deputy Vice President

2 weeks ago

Ghaziabad, Uttar Pradesh, India Suryoday Small Finance Bank Ltd Full time

About the Company

Fraud Risk Strategy & Frameworks

Develop and maintain comprehensive fraud risk management frameworks, policies, and procedures tailored to various business lines.

About the Role

Risk Assessment & Prevention

Conduct fraud risk assessments across products and processes. Identify vulnerabilities and recommend preventive controls and mitigation strategies.

Responsibilities

  • Monitoring & Detection
  • Oversee fraud monitoring systems and analytics tools to detect suspicious activities. Collaborate with analytics teams to enhance detection capabilities.
  • Investigation & Resolution
  • Lead investigations into fraud incidents, coordinate with internal teams and external agencies, and ensure timely resolution and reporting.
  • Regulatory Compliance
  • Ensure adherence to regulatory requirements related to fraud risk (e.g., RBI, SEBI, AML guidelines). Prepare documentation and responses for audits and inspections.
  • Stakeholder Engagement
  • Work closely with business, operations, legal, compliance, and IT teams to embed fraud risk controls and awareness across functions.
  • Training & Awareness
  • Design and deliver fraud awareness programs for employees and partners. Promote a culture of vigilance and ethical conduct.

Qualifications : Graduate / Post - Graduate / MBA/ CA.

Required Skills : Analytical Thinking, Fraud Investigation, Fraud Risk, Automation

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