GM Fraud Risk Control Unit

3 days ago

Gurgaon, Haryana, India Mancraft Consulting Full time ₹ 12,00,000 - ₹ 36,00,000 per year


Job Description:

Primary Role:

  • Ability to identify fraud scope, data logics to identify exceptions.
  • Additional capability to analysis and prepare smart dashboards
  • Timely and accurate reports with an ability to identify financial and non-financial transactions.
  • Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation
  • Strategize on purpose to ensure the best optimal outcome for the Company. The Key role would be to Devise Investigation strategy
  • Ensure legal interest of the Company is protected by taking appropriate actions for protecting its interests.
  • Drive and lead Investigations relating to the cases, Co-ordinating with Legal Counsel and providing required data and documents to the counsel
  • Review cases periodically to analyze the trend of the fraud, liaise with the stakeholders/internal departments to ensure that risks are identified and appropriate course of action is taken.
  • Provide necessary knowledge sharing to concerned functions to enhance customer centricity and reduce the fraud risks the company may be open to. ·       

Key Roles & Responsibilities:

  • Execute surveillance, offsite monitoring and red flag monitoring plan.
  • Enforcement of actions recommended by Code and Ethics Committee including filing of FIR, blacklisting of providers, etc.
  • Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data extraction, analysis and reporting.
  • Close looping on findings by executive corrective and preventive actions in coordination with Code & Ethics Committee, business functions, Management Risk Committee and other stakeholders.
  • Develop and implement Fraud Risk monitoring strategy for heat map and fraud risk rating of business process.
  • Participate in significant fraud investigations as required.
  • Identify and prevent fraud for within the TAT requirements in line with company policy
  • Monitor the performance and progress towards achieving improvement through coaching/ refresher sessions & feedback with the Team
  • Responsible for ensuring implementation of scientific, dynamic & statistically significant sampling strategies. Ensure effective investigation and prioritization for maximum penetration.
  • Adherence to Fraud Risk Management Policy, Process & Standard Operating Procedures & Customer Contact policies. Also, the candidate will be required to adhere to code of conduct and disciplinary guidelines of the Organization
  • Liaison with competition Fraud Control team for updates and best practice sharing on fraud controls

Education & Experience:

  • Graduation with relevant technical skills qualification from institute of repute. CFE or equivalent
  • Candidate should have 8+ years of relevant experience in fraud investigation. 
  • Application of fraud risk identification & mitigation framework
  • Highest level of personal credibility, integrity & effectiveness
  • Exceptional written & oral communication skills.
  • Ability to represent data findings as per audience/ stakeholders needs/ purpose in order to execute corrective & preventive actions
  • Pro-active problem solving mindset
  • Aptitude to respond to challenging and ambiguous environment

  • Fraud and Risk Associate

    2 weeks ago

    Gurgaon, Haryana, India TaskUs Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...

  • Fraud & Risk Analyst

    7 days ago

    Gurgaon, Haryana, India EXL SERVICES Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Senior Manager Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities:Monitor and analyze transaction data to identify...

  • Fraud Investigator

    1 week ago

    Gurgaon, Haryana, India EXL SERVICES Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Senior Executive JOB DESCRIPTION Position Title, Responsibility Level: Senior Executive Function: Operations Reports to - Assistant Manager – Operations Permanent/ Temporary: Permanent Span of Control – Nil Location: Gurgaon- C-61 Fraud Investigation Specialist We are seeking a talented and self-motivated Fraud Investigator to join our Fraud...

  • Fraud Analyst

    2 weeks ago

    Gurgaon, Haryana, India Talent Advisors Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    We are seeking a detail-oriented and analytical Fraud Analyst to join our team. In this role, you will play a key part in protecting the organization and its customers from financial fraud. You will monitor, analyze, and investigate suspicious activities while collaborating with cross-functional teams to implement effective fraud prevention strategies.Key...

  • Fraud Analytics

    7 days ago

    Gurgaon, Haryana, India Sbi Cards And Payment Services Limited Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Manager - Fraud Analytics & Monitoring (Detection) About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment...

  • Chief Risk Officer

    2 weeks ago

    Gurgaon, Haryana, India Mobikwik Full time ₹ 15,00,000 - ₹ 60,00,000 per year

    Role & responsibilities1. Enterprise Risk & GovernanceDefine and lead the Enterprise Risk Management (ERM) Framework covering strategic, financial, operational, compliance, fraud, and cyber risks.Establish and maintain risk appetite and tolerance levels aligned with Board directives and regulatory expectations.Serve as Secretary to the Boards Risk & Audit...

  • SRS Fraud Analyst

    3 days ago

    Gurgaon, Haryana, India Accertify, Inc. Full time ₹ 4,50,000 - ₹ 7,50,000 per year

    Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...

  • Risk Manager

    1 week ago

    Gurgaon, Haryana, India Cosmofeed Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job Title: Risk ManagerLocation: GurgaonAbout the Role:We're looking for a skilled Risk Manager to join our team at SuperProfile. As the leader of our Risk Management function, you'll play a critical role in identifying, assessing, and mitigating risks across our payments and transaction ecosystems. Your expertise will help us ensure secure, scalable, and...

  • Internship Trainee

    2 weeks ago

    Gurgaon, Haryana, India Pramerica Life Insurance Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Job Summary:• We are looking for a motivated and detail-oriented Junior Analyst to join our Fraud Control Unit (FCU). This role is ideal for recent graduates or professionals with up to one year of experience in insurance, auditing, compliance, or operations.• You will support internal investigations, monitoring, reporting, and coordination with vendors,...

  • Manager - Fraud Analytics & Monitoring (Prevention)

    3 days ago

    Gurgaon, Haryana, India SBI Card Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    DescriptionAbout the companySBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI...