Fraud Management (job Code : J38984) Jobs

Sampoorna Computer People At Mumbai
Job Description for Fraud Management
Professional Qualification: Minimum MBA or CA. Fraud related certifications (eg: ACFE, etc are an advantage)
Experience: 4-5 years in Banking. Out of this at least 1-2 years on Fraud management
Tasks: Following tasks shall be expected:
a. To determine framework and implement Fraud investigation, action, whistleblower management
b. To track fraud instances that have occurred in the Bank through inputs from Operational Risk, Audit, and also independently through verifiable sources
c. Coordinate with law enforcement agencies for reporting, follow-up on external fraud instances. Coordinate with HR and law enforcement agencies for action against internal stakeholders
d. To analyse nature/root causes/sources of fraud and provide recommendations to strengthen detection and mitigation practices. To work jointly with Risk and audit functions for the same
e. To coordinate with legal team on legal matters arising from fraud investigation and closure
f. To fulfil RBI regulatory requirements for Fraud Reporting
g. Any other responsibilities related to Fraud management as may be determined by the Bank and/or regulator from time to time.

Candidate Profile

Excellent Career Opportunity Fraud Management (job Code : J38984) Experience: 4 - 6 Years Location: Mumbai Key Skills: Fraud Management, Fraud Investigation, Operational Risk, Aml, Afce, Fraud Please Pass On Or Share This Message To Your Friends

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Location : Mumbai
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Experience : 4 (yrs)
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