See more Collapse

Avp, Investigations

2 months ago

Bengaluru Karnataka, India Standard Chartered Full time

**Job***: Operations

**Primary Location***: Asia-India-Bangalore

**Schedule***: Full-time

**Employee Status***: Permanent

**Posting Date***: 24/Jan/2024, 9:30:59 PM

**Unposting Date***: Ongoing

**RESPONSIBILITIES**

**Strategy**
- Support and provide inputs to Line function, Fraud Risk Management for driving the operational model and implementing the strategic direction for the country.
- Develop and sustain a system for Fraud identification, monitoring, investigating in order to minimise fraud losses.
- Provide co-ordination and support of key processes across the country and ensure timely submission and collation of reports across regions.
- Provide System and information support to all regions.

**Business**
- Ensure the Fraud Risk Management framework is effectively embedded and communicated across Retail Customers segment.
- Develop a proactive, independent, balanced and a fraud risk awareness culture within the organisation.
- Identify industry best fraud risk infrastructure and management practices are tabled and are considered for adoption within the country.

**Processes**
- Lead and drive standardisation, automation and consolidation through re-engineering and process improvement initiatives for the country for Fraud Risk Management.
- Act quickly and decisively when any risk and control weakness become apparent and ensure they are addressed within an appropriate timeframe and escalated through the relevant committees
- Identify and track Key Performance Indicators (KPIs) to support strategy testing environment and daily operations.
- Continuously improve the operational efficiency and effectiveness of fraud risk management processes.
- Strengthen the transaction processing activities of the region by recommending process/policy changes where applicable and through regular training of front-end staff and vendors.
- Engage appropriate stakeholders to ensure timely remedial actions and escalation of situations that pose significant risk.
- Ensure adherence to the Group’s approach to the management of fraud risks, providing training/leadership where necessary to close gaps in understanding or adherence.

**People & Talent**
- Lead through example and build the appropriate culture and values. Set appropriate tone and expectations from their team and work in collaboration with risk and control partners.
- Encourage and promote an active training and learning environment to facilitate excellence in risk management, risk awareness, behaviours and accountability.

**Risk Management**
- Identify and share industry best practices and work with the businesses for their feasibility and implementation.
- Ensure all FRM policies and procedures in the country comply with Group Policies and Standards. Ensure proper and updated documentation in place for in-country policies and procedures.
- Ensure various fraud risks are being actively prevented and detected in a timely manner on an end-to-end basis
- Proactive in seeking regular assurance that areas of responsibility are performing to an acceptable risk and control standards
- Balance business performance delivery and cost management with risk and control matters to ensure that it does not materially threaten the Group, while remaining within risk appetite.
- Ensure that effective management response plans are in place to respond to extreme but plausible fraud scenarios in the country.
- Recommend changes to the process control environment or to business practices, where necessary, to reduce the level of fraud risk exposure to within the agree appetite.

**Governance**
- Provide oversight across fraud risk management team, ensuring compliance with the highest standards of regulatory and business conduct and compliance practices as defined by internal and external requirements. This includes compliance with local banking laws, other applicable laws and anti-money laundering regulations and guidelines
- Embed the Group’s values and code of conduct in the country fraud risk management team to ensure that adherence with the highest standards of ethics, and compliance with relevant policies, processes and regulations among employees forms part of the culture
- Accountable for satisfactory closure of issues / gaps arising from Internal Audits, peer reviews and regulatory reviews for the areas of work.
- Ensure compliance to Visa/ master card rules and regulations.

**Regulatory & Business Conduct**
- Display exemplary conduct and live by the Group’s Values and Code of Conduct.
- Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
- Lead to achieve the outcomes set out in the Bank’s Conduct Principles
- Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance m

We have other current jobs related to this field that you can find below

  • Avp, External Investigative Reporting Gsc’s

    1 month ago

    Bengaluru, Karnataka, India HSBC Full time

    -Job description **The Opportunity**: **Some careers open more doors than others.** - If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that...

  • Avp, Investigations and Financial Crime Legal

    2 weeks ago

    Bengaluru, Karnataka, India HSBC Full time

    -Job description **Business**:Global Functions** **Open positions**:1 **Role Title**:AVP, Investigations and Financial Crime Legal Advisory Support** **Global Career Band: 5** **Location: Bangalore** **Recruiter Name**:Geetika Gupta** **Why join us?** - Global Legal plays an important role in protecting HSBC’s reputation, helping to safeguard the...

  • AVP, External Investigative Reporting GSC’s

    1 month ago

    Bengaluru, India HSBC Full time

    The Opportunity:  Some careers open more doors than others.  If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

  • Avp - Investigations Central Support Gsc's

    3 weeks ago

    Bengaluru, India HSBC Full time

    -Job description **Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one...

  • Avp - Settlements & Recon

    2 weeks ago

    Bengaluru, Karnataka, India BNP Paribas Full time

    AVP - SETTLEMENTS & RECON (JOB NUMBER: OPE002843) About BNP Paribas Group: BNP Paribas Group is a leading European bank with a strong global footprint across 72 markets and more than 202,000 employees. The Group provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide...

  • Avp, Investigations

    2 months ago

    Bengaluru, India Standard Chartered Full time

    **Job***: Operations **Primary Location***: Asia-India-Bangalore **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 30/May/2023, 8:53:28 PM **Unposting Date***: Ongoing **The Role Responsibilities** **Job Role** The Head of Investigations is responsible for leading the unit within the Fraud Risk Surveillance Center that...

  • Specialist- Fraud Investigations

    4 weeks ago

    Bengaluru, India First Abu Dhabi Bank Full time

    Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the...

  • Specialist- Fraud Investigations

    2 weeks ago

    Bengaluru, India First Abu Dhabi Bank Full time

    Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the...

  • Specialist- Fraud Investigations

    2 days ago

    Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the function's...

  • Avp- Kyc

    3 days ago

    Bengaluru, Karnataka, India Delta Capita Full time

    **Position : AVP KYC** **Location : Bangalore, India** **Reports to** **VP KYC** **Employment Type: Permanent** **Mode: Hybrid/Work from Office** **Working Hours: UK Business Hours** - Responsible for ensuring KYC records, screening, client outreach and queries are completed in line with client expectations and contractual service level agreements -...

  • Avp Credit

    2 months ago

    Bengaluru, India Kredx Full time

    Company Description Job Description - AVP-Credit Risk Company - KredX Position - AVP-Credit Risk Experience - 8-12 yrs Work Location - Bangalore Key Responsibilities: - The key responsibilities shall focus on the following: - Frame credit policies and set up operational flow by working in close coordination with the legal team. - Develop models for...

  • Operations Expert, Avp

    4 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Operations Expert, AVP**: **Job ID**:R0314943**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-03-26**Location**:Bangalore**Position Overview**: **Job Title - Operations Expert, AVP** **Location **- **Bangalore, India** **Role Description** The Listed Derivatives (Exchange Traded Derivatives) business offers execution and clearing...

  • Avp Credit

    2 days ago

    Bengaluru, Karnataka, India Kredx Full time

    Company DescriptionJob Description AVP-Credit RiskCompany KredXPosition AVP-Credit RiskExperience 812 yrsWork Location BangaloreKey Responsibilities: The key responsibilities shall focus on the following:Frame credit policies and set up operational flow by working in close coordination with the legalteam. Develop models for assigning credit limits,...

  • Avp Finance Operations, Gsc’s

    2 months ago

    Bengaluru, India HSBC Full time

    -Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...

  • Avp Finance Operations, Gsc’s

    1 day ago

    Bengaluru, India HSBC Full time

    -Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...

  • Kyc Avp

    2 months ago

    Bengaluru, India Deutsche Bank Full time

    **KYC AVP**: **Job ID**:R0198016**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2023-11-09**Location**:Bangalore**Position Overview**: **Job Title - Operations Lead - AVP** **Location - India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

  • Anti-financial Crime

    1 day ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Anti-Financial Crime (AFC) Testing Officer, AVP**: **Job ID**:R0334632**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-06-17**Location**:Bangalore**Position Overview**: **Job Title**:Anti-Financial Crime (AFC) Testing Officer **, **AVP** **Location: Bangalore, India** **Role Description** Deutsche Bank’s Anti-Financial Crime...

  • Avp Employee Relations

    2 months ago

    Bengaluru, Karnataka, India Quintegra India Full time

    Roles and Responsibilities Undertake HR investigations across multiple geographies. Key contributor to the ASP and GSC / Tech ER teams, supporting colleagues as necessary. Providing specialist and strategic ER support to the ASP and GSC / Tech ER teams. Supporting the range of ER activities, including advising on complex matters, managing complex cases...

  • Regulatory Reporting Avp

    4 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Regulatory Reporting AVP - Bangalore**: **Job ID**:R0325762**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-22**Location**:Bangalore**Position Overview**: **Job Title - **Regulatory Data Control-Assistant Vice President** **Location - Bangalore, India** **Role Description** As part of the Regulatory Central Monitoring Function...

  • Kyc Avp

    2 months ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title - Operations Lead - AVP** **Location - Bangalore India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work...