Head - Vigilance And Fraud Control
4 weeks ago
We have an exciting career opporutnity for Vigilance and Fraud Control professionals If you are the one please go throug the details and apply Job Title Head - Vigilance and Fraud ControleExperience 10 YearsLocation ThrissurQualification Post Graduation Post graduate with Certified Fraud Examiner CFE is preferred 10 years of experience in vigilance fraud control investigations or a related field Proven track record of developing and implementing successful vigilance and fraud control programs Strong understanding of fraud typologies investigative techniques and risk management principles Excellent analytical problem-solving and communication skills Ability to build and maintain relationships with internal and external stakeholders Experience managing a team and overseeing budgets Experience working with law enforcement and regulatory authorities Proficiency in data analytics tools and fraud investigation software Responsibilites Develop and implement a comprehensive vigilance and fraud control program aligned with the organization s overall risk management framework Lead and manage a team of vigilance and fraud control professionals including investigators analysts and data specialists Conduct risk assessments to identify areas susceptible to fraud and other misconduct Develop and implement preventive controls to mitigate fraud risks Investigate suspected fraudulent activity including gathering evidence interviewing witnesses and preparing reports Work with law enforcement and regulatory authorities as necessary Maintain and update fraud control policies and procedures Conduct fraud awareness training for employees Monitor industry trends and best practices in vigilance and fraud control Analyze fraud data and trends to identify emerging risks Report on the effectiveness of the vigilance and fraud control program to senior management Interested professionals can share their resumes at heena cielhr comThanks Regards Heena Shaikhheena cielhr com
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Vigilance and Fraud Control Specialist
2 days ago
Thrissur, Kerala, India beBeeFraud Full time ₹ 21,75,200 - ₹ 26,13,750Vigilance and Fraud Control ExpertA career opportunity for professionals with expertise in vigilance and fraud control. If you are interested, please read the details below.Job Title: Vigilance and Fraud Control SpecialistExperience: 10 yearsLocation: ThrissurQualifications: Post Graduation with Certified Fraud Examiner (CFE) preferred.The ideal candidate...
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Senior Fraud Risk Modeling Expert
2 days ago
Thrissur, Kerala, India beBeeFraud Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Senior Fraud Risk Modeler: A Key Role in Financial InstitutionsAbout the JobWe are seeking a seasoned professional to lead our fraud risk modeling efforts. As a Senior Fraud Risk Modeler, you will be responsible for designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels.Key...
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Head of Operations
4 days ago
Thrissur, Kerala, India GramPro Business Services Pvt. Ltd. Full timeJOB DESCRIPTION Role – Head Operations Role Overview The Head of Operations – oversee end-to-end branch operational activities for all branch banking products, ensuring efficient process execution, regulatory compliance, and exceptional customer service. This role requires strategic oversight, operational excellence, and strong leadership to drive...
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Head of Operations
5 days ago
Thrissur, Kerala, India GramPro Business Services Pvt. Ltd. Full timeJOB DESCRIPTIONRole – Head OperationsRole OverviewThe Head of Operations – oversee end-to-end branch operational activities for all branch banking products, ensuring efficient process execution, regulatory compliance, and exceptional customer service. This role requires strategic oversight, operational excellence, and strong leadership to drive...
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Head of Internal Audit
4 days ago
Thrissur, Kerala, India GramPro Business Services Pvt. Ltd. Full timeJob Title: Head – Internal AuditLocation: Head Office – Thrissur ( Kerala )Industry: BankingEmployment Type: Full-timeExperience Level: Senior Leadership, retired Banking professionals within 60 years can also apply.We are hiring Head – Internal Audit to lead our audit function, ensure compliance, strengthen internal controls, and report to the audit...
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Head of Internal Audit
3 days ago
Thrissur, Kerala, India GramPro Business Services Pvt. Ltd. Full timeJob Title: Head – Internal Audit Location: Head Office – Thrissur ( Kerala ) Industry: Banking Employment Type: Full-time Experience Level: Senior Leadership, retired Banking professionals within 60 years can also apply. We are hiring Head – Internal Audit to lead our audit function, ensure compliance, strengthen internal controls, and report to the...
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Urgent Search Head of Operations
5 days ago
Thrissur, Kerala, India GramPro Business Services Pvt. Ltd. Full timeJOB DESCRIPTIONRole – Head OperationsRole OverviewThe Head of Operations – oversee end-to-end branch operational activities for all branch banking products, ensuring efficient process execution, regulatory compliance, and exceptional customer service. This role requires strategic oversight, operational excellence, and strong leadership to drive...
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Chief Data Strategist
2 days ago
Thrissur, Kerala, India beBeeData Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job OverviewThe Fraud Risk Manager contributes as a fraud SME and will support data, machine learning models and generative AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives.This role requires maintaining effectiveness of investigation tools and technologies, data...
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Operational Risk Manager
2 days ago
Thrissur, Kerala, India beBeeGovernance Full time ₹ 10,00,000 - ₹ 15,00,000Job Title: Governance Assurance ProfessionalJob Overview:Vigilance and governance assurance are crucial aspects of any organization's success. As a Governance Assurance Professional, you will play a pivotal role in ensuring the effectiveness and efficiency of our operations.You will be responsible for recording, reviewing, and interpreting data to determine...
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Financial Controller
3 days ago
Thrissur, Kerala, India beBeeAccountant Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job DescriptionThe Accounts Head is responsible for overseeing the financial operations of an organization.Preparation and submission of monthly financial statements to executive management for review.Maintenance of Management Information System reports on budgeting, cash flow, turnover, customer outstanding, and collection statement.The ideal candidate will...
