Regulatory Policy VP

3 days ago


Navi Mumbai, Maharashtra, India Suryoday Small Finance Bank Ltd Full time
Fraud Risk Strategy & Frameworks

Develop and maintain comprehensive fraud risk management frameworks, policies, and procedures tailored to various business lines.

Risk Assessment & Prevention

Conduct fraud risk assessments across products and processes. Monitoring & Detection

Oversee fraud monitoring systems and analytics tools to detect suspicious activities. Lead investigations into fraud incidents, coordinate with internal teams and external agencies, and ensure timely resolution and reporting.

Regulatory Compliance

Ensure adherence to regulatory requirements related to fraud risk (e.g., Prepare documentation and responses for audits and inspections.

Work closely with business, operations, legal, compliance, and IT teams to embed fraud risk controls and awareness across functions.

Training & Awareness

Design and deliver fraud awareness programs for employees and partners. Qualifications : Graduate / Post - Graduate / MBA/ CA.

Analytical Thinking, Fraud Investigation, Fraud Risk, Automation

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