AVPDVP Fraud Control Unit
3 months ago
JobProfile: Responsible for identifying preventing andinvestigating fraudulent activities within the organization. Thespecialist will work closely with various teams to ensure effectivefraud risk management and implement strategies to minimizefinancial losses.
KeyResponsibilities:
Fraud Detection& Prevention
Managing Core RCU functions like sampling reporting to peer groupImprovement & streamlining of processes Team Training Datamanagement Branch visits
Monitortransactions and accounts for suspicious activities using frauddetection tools.
Implement fraudprevention techniques and strategies to mitigate the risks offinancial losses.
Analyze datato identify trends and anomalies that indicate possible fraud.
Trainings to vendor staff& Inhouse team like CPA DST Sampler agency coordinatorfield verifier
Agency ManagementTAT maintenance & improvement Reporting qualitymeasurements etc
Seeding andMystery Shopping activities on vendors and its staff Inhouse team
Investigation
Investigate potentialfraudulent activities by reviewing relevant documentationtransaction details and communications.
Collaborate with internal teams(e.g. legal compliance operations) and external entities (lawenforcement customers etc.) to gather necessary information.
Conduct thorough investigationsto identify and confirm fraudulent activities ensuring allregulatory and legal obligations are met. Reporting& Documentation
Prepare detailedreports of investigations and findings including recommendationsfor corrective actions or further investigation.
Maintain accurate records of allfraudrelated incidents including case management and reporting tosenior management and regulatory bodies.
Central data management forManagement level presentations.
RiskManagement
Assist inthe development and implementation of fraud control frameworks andprocedures.
Evaluate theeffectiveness of current fraud controls and recommend enhancementswhere necessary.
Stay updated onindustry best practices and emerging fraud trends to ensure thatthe organization is prepared for newthreats.
RequirementsKeyQualifications
Bachelor s degree in finance criminal justice risk management or arelated field.
15 of experiencein fraud detection investigation or a similar role within thefinancial services sector.
Familiarity with fraud detection software transaction monitoringsystems and data analysis tools.
Strong analytical and problemsolving skills with the ability tointerpret large data sets
Excellent written and verbal communication skills.
Ability to work independentlyand as part of a team in a fastpaced environment.
Knowledge of relevant legal andregulatory frameworks related to fraud (AML KYC etc.).
PreferredSkills
Certificationssuch as Certified Fraud Examiner (CFE) or Certified AntiMoneyLaundering Specialist (CAMS).
Experience working with law enforcement agencies and legalprofessionals.
Knowledge ofdigital fraud cybersecurity threats and online paymentsystem
BenefitsBestIn the Industry
15+ ofexperience in fraud detection, investigation, or a similar rolewithin the financial services sector. Familiarity with frauddetection software, transaction monitoring systems, and dataanalysis tools. Strong analytical and problem-solving skills, withthe ability to interpret large data sets Excellent written andverbal communication skills. Ability to work independently and aspart of a team in a fast-paced environment. Knowledge of relevantlegal and regulatory frameworks related to fraud (AML, KYC, etc.).Preferred Skills Certifications such as Certified Fraud Examiner(CFE) or Certified Anti-Money Laundering Specialist (CAMS).Experience working with law enforcement agencies and legalprofessionals. Knowledge of digital fraud, cybersecurity threats,and online payment system
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