▷ Urgent Manager/sr Manager- Fraud Control Unit

2 weeks ago

Mumbai Maharashtra, India HRhelpdesk Full time

About the organization The organization A client of HRhelpdesk is a new age digital lender with a focus on SMEs MSMEs Position Manager Sr Manager-Fraud Control UnitKey Responsibilities -Fraud Detection Prevention Monitor transactions and accounts for suspicious activities using fraud detection tools Implement fraud prevention techniques and strategies to mitigate the risks of financial losses Analyze data to identify trends and anomalies that indicate possible fraud Investigation Investigate potentially fraudulent activities by reviewing relevant documentation transaction details and communications Collaborate with internal teams e g legal compliance operations and external entities law enforcement customers etc to gather necessary information Conduct thorough investigations to identify and confirm fraudulent activities ensuring all regulatory and legal obligations are met Reporting Documentation Prepare detailed reports of investigations and findings including recommendations for corrective actions or further investigation Maintain accurate records of all fraud-related incidents including case management and reporting to senior management and regulatory bodies Risk Management Assist in the development and implementation of fraud control policies and procedures Evaluate the effectiveness of current fraud controls and recommend enhancements where necessary Stay updated on industry best practices and emerging fraud trends to ensure that the organization is prepared for new threats RequirementsQualification and experience Bachelors degree in finance criminal justice risk management or a related field 8 of experience in fraud detection investigation or a similar role within the financial services sector The role involves travelling PAN India for at least 10-15 days in a month Familiarity with fraud detection software transaction monitoring systems and data analysis tools Strong analytical and problem-solving skills with the ability to interpret large data sets Excellent written and verbal communication skills Ability to work independently and as part of a team in a fast-paced environment Knowledge of relevant legal and regulatory frameworks related to fraud AML KYC etc Preferred Skills Certifications such as Certified Fraud Examiner CFE or Certified Anti-Money Laundering Specialist CAMS Experience working with law enforcement agencies and legal professionals Knowledge of digital fraud cybersecurity threats and online payment systems BenefitsBest In the Industry

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