Strategic Fraud Risk Professional

1 day ago

Pune, Maharashtra, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

About Fraud Risk Strategy & Frameworks

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Develop and maintain comprehensive fraud risk management frameworks, policies, and procedures tailored to various business lines. Our team is dedicated to staying ahead of emerging risks and ensuring the integrity of our operations.

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Risk Assessment & Prevention Strategies

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Conduct thorough fraud risk assessments across products and processes. Identify vulnerabilities and recommend preventive controls and mitigation strategies to minimize exposure.

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Responsibilities:

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  • Monitoring & Detection
  • Oversee fraud monitoring systems and analytics tools to detect suspicious activities. Collaborate with analytics teams to enhance detection capabilities and stay one step ahead of potential threats.
  • Investigation & Resolution
  • Lead investigations into fraud incidents, coordinate with internal teams and external agencies, and ensure timely resolution and reporting. Maintain confidentiality throughout the process.
  • 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 to demonstrate our commitment to compliance.
  • Stakeholder Engagement
  • Work closely with business, operations, legal, compliance, and IT teams to embed fraud risk controls and awareness across functions. Foster a culture of transparency and cooperation.
  • Training & Awareness
  • Design and deliver fraud awareness programs for employees and partners. Promote a culture of vigilance and ethical conduct, encouraging everyone to speak up if they suspect something is amiss.

Qualifications: Graduate / Post-Graduate / MBA/ CA

Required Skills: Analytical Thinking, Fraud Investigation, Fraud Risk, Automation

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