Senior Enterprise Fraud Risk Manager
3 weeks ago
Preferred Educational Qualification: CA, MBA or FRM
Experience :
15+yrs of work experience in BFSI industry in Fraud & risk management
• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards
• Ensure continuous monitoring of the FRM system to detect any fraudulent transaction; forward any negative observation to
the respective teams/ external agencies for action and log the incident and its resolution details for future reference
• Ensure that the cost budget in FRM is aligned to the capacity plans and follows the cost management discipline
• Provide training to the banks on NPCI FRM solutions and help them with onboarding on the same; additionally extend
support to them on the related operational issues/ acquirer liability and issuer reimbursement matters on a timely basis
• Oversee execution of CPP analysis and ensure that all the relevant data points and information are shared with the
concerned parties
• Ensure all the FRM related details /data is provided to the external agencies as and when required
• Manage and modify the rule and ruleset (creation, internal and external communications, feasibility check, etc.) as per the
latest fraud trends, bank requests, senior management and RMC suggestions, etc.
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Senior Enterprise Fraud Risk Manager
3 weeks ago
mumbai, India National Payments Corporation Of India (NPCI) Full timePreferred Educational Qualification: CA, MBA or FRMExperience :15+yrs of work experience in BFSI industry in Fraud & risk management• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards• Ensure continuous monitoring of the FRM system to...
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Senior Enterprise Fraud Risk Manager
3 weeks ago
Mumbai, India National Payments Corporation Of India (NPCI) Full timePreferred Educational Qualification: CA, MBA or FRM Experience: 15+yrs of work experience in BFSI industry in Fraud & risk management• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards • Ensure continuous monitoring of the FRM system to...
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Senior Enterprise Fraud Risk Manager
3 weeks ago
Mumbai, India National Payments Corporation Of India (NPCI) Full timePreferred Educational Qualification: CA, MBA or FRM Experience: 15+yrs of work experience in BFSI industry in Fraud & risk management• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards • Ensure continuous monitoring of the FRM system to...
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Fraud Risk Manager
2 months ago
mumbai, India Piramal Capital & Housing Finance Limited Full timeKey Responsibilities:•Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems•Conduct Fraud Risk Review including...
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Fraud Risk Manager
2 months ago
Mumbai, India Piramal Capital & Housing Finance Limited Full timeKey Responsibilities:•Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems•Conduct Fraud Risk Review including...
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Fraud Risk Manager
2 months ago
Mumbai, India Piramal Capital & Housing Finance Limited Full timeKey Responsibilities:•Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems•Conduct Fraud Risk Review including...
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Fraud Risk Manager
2 months ago
Mumbai, India Piramal Capital & Housing Finance Limited Full timeKey Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems •Conduct Fraud Risk Review including...
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Manager, Fraud Risk Management
1 week ago
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Manager, Fraud Risk Management
1 week ago
mumbai, India Standard Chartered Bank Full timeRole Responsibilities Job Role Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Manage fraud risk, assisting...
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Senior Risk Manager
2 days ago
Mumbai, India National Payments Corporation Of India (NPCI) Full timePreferred Educational Qualification: CA, MBA or FRM Experience : 15+yrs of work experience in BFSI industry in Fraud & risk management • Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards • Ensure continuous monitoring of the FRM...
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Risk Manager
1 week ago
Mumbai, India Piramal Capital & Housing Finance Limited Full timeKey Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems •Conduct Fraud Risk Review including...
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Fraud Risk Strategic Analytics
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Operations Associate
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Operations Associate
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Operations Associate
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Senior Director Enterprise Risk Management
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Consumer Banking Fraud Risk Strategy Analytics
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