Urgent Search: Deputy Vice President
3 weeks ago
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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