Key Account Manager at Mastermind Network
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Assistant Manager/Manager - Fraud Risk Management/Business Control - BFS (4-9 yrs)
We are hiring for a leading Financial organization based at Mumbai
Position : Am-MGR - Fraud Risk Management/ Business Control
Experience : 4- 9 yrs in Fraud management, Fraud Control, Risk compliance, Risk Management
Roles and Responsibilities :
- Perform Risk & Control assessments across various process to determine strength/sustainability of controls.
- Design & execute control testing to ensure adherence to regulations, policies, standards and procedures.
- Involve in making Fraud strategies and help in Fraud Management
- Design & execute control testing to ensure adherence to regulations, policies, standards and procedures.
- Redesign manual and systemic controls with the objective of standardizing and automating across products/processes.
- Build/identify appropriate Key Performance/Risk Indicators and ensure metric remains within thresholds.
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