VP Fraud Risk Management - Bank (10+ yrs)

Written by: MBA Jobs on Wednesday, 30 November 2011
Job Code: 42001
Location: Chen/Mum/Delhi
 


One of our clients, A leading MNC Bank is looking for a right candidate for the below mentioned position.

Vice President - Fraud Risk Management

Basic Job Purpose:

- To manage, guide and lead Fraud Detection team to identify and contain fraud at an acceptable level through various tools. To Manage Credit card issuer authorization.

- Managing the Fraud Detection processes for Cards & Liabilities

- Managing Credit card issuer authorizations including policy implementation, systems changes and implementation of association mandates.

- Proactively interact with Diners, Visa and Master Card on authorization and fraud related subjects.

- Managing the detection team including teams of external reviewers and ensure correct decisions are being taken through constant feedback and training.

- Oversight of the sub processes of Fraud Detection

- Oversight of the support processes for Fraud Risk Management

- Loss Recognition

- Fraud Operations

- Association Interface

- Technology development

- Maintain excellent inter - personal relationship externally well as internally across functions like CSIS/Chargeback/ Technology/ CDU/ Credit / Product

- Implement strong control points through systemic and non - systemic tools

- Managing Unit and Authorization expenses to budgets.

- Managing Fraud loss within budgets.

- Handling Audit responsibilities

Education & Experience:

- MBA with 10+ yrs of experience in Fraud Risk Management role from any Banks or from BiG 4’s servicing for BFSI clients.

Interested may send your profiles with current CTC details to: preambojan@gmail.com

Premnath Bojan
Datamatics Staffing Services
Bangalore

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