Anti-Fraud Specialist

24 hours ago

Mumbai, Maharashtra, India beBeeFraudRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

Fraud risk management is a vital function within organizations that involves identifying, assessing, preventing, detecting, and responding to potential fraud risks.

Key Responsibilities:
  • Develop and execute an anti-fraud strategy that aligns with organizational goals and regulatory requirements.
  • Lead initiatives to foster a strong anti-fraud culture across the organization.
Fraud Risk Mitigation:
  • Identify emerging fraud trends and proactively implement measures to mitigate risks.
  • Monitor and challenge fraud prevention controls to ensure their effectiveness against evolving threats.
Risk Oversight and Advisory:
  • Provide independent oversight and challenge to the first line of defense's fraud risk management activities.
  • Review and assess the effectiveness of fraud detection and prevention strategies implemented by operational teams.
Stakeholder Collaboration:
  • Collaborate with the first line of defense, compliance, internal audit, and risk management teams to promote a strong fraud risk culture.
Policy and Regulatory Compliance:
  • Monitor changes in regulatory expectations and advise on necessary adjustments to the fraud risk framework.
Qualifications and Skills:
  • Bachelor's degree in finance, accounting, business administration, or a related field.
  • Advanced degrees (e.g., MBA, Master's in Risk Management) or certifications such as Certified Fraud Examiner (CFE), Certified Risk Management Professional (CRMP), or Certified Internal Auditor (CIA) are highly preferred.

The ideal candidate will have a minimum 10-15 years of experience in fraud risk management, governance, with significant time spent in leadership roles. Proven experience in managing complex fraud investigations and regulatory engagements is essential.

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