Senior Risk Management Specialist

3 days ago


Mumbai, Maharashtra, India beBeeFraud Full time ₹ 10,47,434 - ₹ 21,47,483
Job Description

We are seeking a Senior Vigilance Associate to play a key role in overseeing our organization's vigilance, fraud prevention, and risk management functions. As a member of our team, you will be responsible for investigating whistleblower and vigilance cases, participating in enhancing preventive vigilance mechanisms, managing special projects such as process automations, trainings, and senior management meetings, and providing training to junior associates and developing a talented pool of people with varied tasks.

Key Responsibilities:
  • Investigate complex cases to identify root causes and develop strategies for improvement.
  • Collaborate with cross-functional teams to enhance our preventive vigilance mechanisms and ensure compliance with regulatory requirements.
  • Develop and implement process automations to improve efficiency and reduce manual errors.
  • Design and deliver comprehensive trainings to junior associates on investigative techniques, risk management, and compliance.
Required Skills and Qualifications:
  • Bachelor of Commerce (B.com), Bachelor of Science (B.Sc), Bachelor of Arts (BA), Bachelor of Business & Insurance (BBI), or Bachelor of Management Studies (BMS) degree.
  • Post-graduation: Master of Business Administration (MBA), Master of Commerce (M.com), or Master of Arts (MA).
  • Professional degrees: Charted Accountant (CA) or Certified Fraud Examiner (CFE).
  • 5-10 years of relevant experience in investigative roles.
Benefits:
  • A competitive salary package.
  • Ongoing training and development opportunities.
  • The chance to work with a dynamic team of professionals.

The ideal candidate will possess strong analytical skills, excellent communication skills, and the ability to work effectively in a team environment. If you are a motivated and results-driven individual looking for a challenging role, please apply today



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