Risk Control and Fraud Management Specialist

1 week ago


Ranchi, Jharkhand, India Omni Resource Business Solution Full time

Job Summary

We are seeking a skilled Risk Control and Fraud Management Specialist to join our team at Omni Resource Business Solution. As a key member of our team, you will be responsible for identifying and mitigating fraud risks in our operations.

Key Responsibilities

  • Develop and implement a system for fraud identification and monitoring
  • Investigate fraud incidents and identify the methods and modus operandi used
  • Coordinate with legal experts for court cases, legal notices, and recovery
  • Submit timely incident reports and investigation findings
  • Work with internal stakeholders to document insurance claim submissions
  • Minimize fraud-related losses through proactive control procedures and early detection systems

Requirements

  • Minimum 3 years of experience in Risk Control and Fraud Management in banking
  • Knowledge of Excel, PPT, and MIS

Preferred Qualifications

  • Experience in fraud investigation and risk mitigation
  • Knowledge of risk management frameworks and regulations


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