Head Risk Containment

1 month ago

Delhi, India AngelOne BrokingStock Trading Full time
About Angel one : Angel One Limited is a Fintech company providing broking services, margin trading facility, research services, depository services, investment education and distributes third party financial products to its clients, on a mission to become the No. 1 fintech organization in India. With over 2 crore+ registered clients, we are onboarding an average of over 800k new clients every month in the current financial year. We are working to build personalized financial journeys for our clients via a single app, powered by new-age tech, AI, Machine Learning and Data Science.We have a flat structure, with ample opportunity to showcase your talent and a growth path for you to the very top. We are aggressively hiring for various non-tech and tech roles across India. Join our team and experience the best of both worlds at Angel One Check out our careers section Why You'll Love Working at Angel One Ranked Top 25 Companies to Work in India: We're proud to be recognized as one of the best workplaces, certified for 8 consecutive years.Innovative Culture: Ideate, innovate, and create cutting-edge fintech solutions with AI and Machine Learning.Be part of something huge:

Be at the Forefront of Fintech InnovationBold Approach: We're not just growing a customer base;

we're unlocking potential, aiming to touch a billion lives. It's about more: more drive, more initiative, and a bolder way of working. Job Title: Head – Risk Containment Location: Mumbai What you will do:Develop and implement fraud strategy, policy and initiatives PAN India. End to end responsibilities for Fraud Prevention & InvestigationsTo establish and assist proactive fraud prevention mechanism and fraud detection / investigationsDevising an approach focusing on prevention, detection rather than recovery.Implementation / Review of fraud control procedures and implementation of new deterrents to fraud through investigations and follow up actionEnsure diligence using fraud prevention tool and initiating and monitoring investigation basis observations from the tool.Ensure effectiveness in all the processes.Provide strategic intelligence to Fraud Analytics and detection team to enhance performance.Work with the other control function to strengthen the control frameworkLiaise and work with law enforcement agencies, professionals and commercial organizations in this field of expertise.Liaison and maintenance of effective communication with Police, Government authorities and external fraud investigators to collate and share intelligence as appropriate, and to ensure that company is kept abreast of the most up to date information/intelligence on crime.To lead team / self-manage investigations of suspicion of fraudulent, criminal and security activities as reported by stakeholders, providing an independent report for management to assist the disciplinary process and represent company in any related police and court proceedings, if any.Leading, mentoring and managing a team of 15-20 peopleRegulatory reporting related to Fraud and related controls / instancesStakeholder Management to support them with best in class processes with digitized innovation and controls.Who you are: 15 years + of experience in Risk Containment / Fraud Risk Management. In depth understanding of risk management, branch operations, operational risk and fraud risk management What's in it for You? Empowered Growth:

We invest in your growth and empower you to explore your full potential. Exceptional Benefits: ♀️ Our comprehensive benefits package includes health insurance, wellness programs, learning & development opportunities, and more.For a deeper dive into our company culture and vision, explore our Company Deck.At Angel One, our thriving culture is rooted in Diversity, Equity, and Inclusion (DEI).As an Equal opportunity employer, we wholeheartedly welcome people from all backgrounds irrespective of caste, religion, gender, marital status, sexuality, disability, class or age to be part of our team. We believe that everyone's unique experiences and viewpoints make us stronger together. Come and be a part of #OneSpace*, where your individuality is celebrated and embraced.

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