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Recruitment Executive at V-Konnect Associates
Views:879 Applications:26 Rec. Actions:Recruiter Actions:5
Fraud Control (5-9 yrs)
Urgent position with one of the financial sector for the position of Fraud Control.
Job Responsibilities:
Deliverables:
Operational Risk Management:
- Setting up and managing Fraud Control policies/ procedures and lead investigations
- Implementation of fraud control procedures and execution of new deterrents to fraud
- Building strong relationship with stake holders and ensure adherence to culture with focus on integrity
Financial Management:
- Manage available resources including cost budget, minimize fraud losses & maximize fraud recoveries
- Liaison/ maintenance of effective communication with Law Enforcement agencies and superior association with risk managers of other financial institutions.
Vendor Management:
- Service delivery levels such as Turn Around Time (TAT), Verification Success and First Time Right (FTR) Reports
- Vendor Training and Development
Process and Quality Management
- Continually focus on the control environment within each business processes
- Build a robust control framework and ensure strong corporate governance
- Regulatory compliance
MIS & Analytics:
- Reporting of Standard MIS to Management
- Fraud Trend Analysis & Reporting
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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