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23/09 Preeti Sethi Saraswat
Key Account Manager at Mastermind Network

Views:369 Applications:112 Rec. Actions:Recruiter Actions:5

Assistant Manager/Manager - Fraud Risk Management/Business Control - BFS (4-9 yrs)

Mumbai Job Code: 850572

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.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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