Fraud Risk (CA/ MBA) - 8-15 yrs  One of India's leading diversified financial services group looking for Sr candidate experienced in Fraud Risk also strong exposure in Fraud Risk Policy Formulation, fraud investigations; fraud prevention and risk management with BFSI / Finance Consulting domain.  Education : CA /MBA  Responsibilities :  - Responsible for setting up and implementing anti-fraud risk framework at the organisation level.   - Defining Fraud Risk Appetite, Framework & establish Fraud Risk Management strategies the groups' retail & wholesale businesses.  - Conduct fraud vulnerability assessments across the Organisation  - Conduct theme based reviews basis industry and internal insights  - Identification & implementation of cost-effective tools for fraud deterrent, prevention, detection, response (investigation and remediation).  - Manage the fraud prevention, detection and investigation processes to ensure that fraud cases are identified, solved and reported in a timely and organized manner.  - Remain abreast of industry developments and long-term strategies across the corporation, and all corporate policies &procedures. Provide appropriate and regular assurance reporting and awareness of new trends in relation to Fraud Risk events to senior management.  - Run awareness campaigns, set up whistle blower mechanisms, and conduct periodic training.  - Should design and conduct of Fraud awareness training programs and interactive E-learning programs on Fraud Awareness  - Support Whistle-blower framework & sound ethical culture which will in turn support Fraud Risk Management framework.  - Actively participate in selection of systems /tools used for Fraud Risk Management, ensuring enterprise requirements are met and support enterprise framework and policy.  - Proactively communicate with the respective SBU Heads, COOs & CROs fraud risk issues.   - Escalate significant fraud events to members of Risk Committee, SBU Heads, COOs & CROs as appropriate.  - The role will also involve operational risk responsibilities.  Functional Skills :  - Should have hands on extensive experience in Fraud Prevention, Investigations, Forensic Audit, Fraud Risk Assessments and Fraud Awareness trainings.  - In depth knowledge of operational risk, governance and control techniques.  - Knowledge of Risk assessment, risk mitigation, risk event management techniques.  - Should have excellent analytic ability to understand the diverse complex business issues, identifying root causes and recommending solutions.  - Strong understanding of the relationships between businesses and support units within a financial institution and how they impact the overall control environment and audit approach.

Mumbai

Fraud Risk Role - Diversified Financial Services Group 

Fraud Risk Role - Diversified Financial Services Group  ,Job Description for Fraud Risk Role - Diversified Financial Services Group  in Silverpeople in  Mumbai for (8-15) years of experience. Apply Now!

Job Description for Fraud Risk Role - Diversified Financial Services Group  in Silverpeople in  Mumbai for (8-15) years of experience. Apply Now!