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29/11 HR
Managing Director at Edge In Asia Recruitment Private Limited

Views:385 Applications:89 Rec. Actions:Recruiter Actions:61

Director - Fraud Risk - Banking (8-12 yrs)

Bangalore/Chennai Job Code: 1187079

Our client is one of the leading banking firms which provides industry focused services for clients across geographies. We are currently building a team of professionals to join their Financial Crime Risk Model Team in Bangalore/Chennai.

Some of the key responsibilities will include:

- Have a strong understanding of operating in a second line capacity within a Fraud Risk Management organization.

- Respond flexibly and collaboratively to evolving business, regulatory and threat requirements.

- Provide input on the operating model of Fraud Risk Management design of relevant 1st line business processes.

To be eligible for this role you will require:

- Proven experience in a fraud risk management, senior governance and policy, Fraud investigation, or audit role, preferably in the Fraud risk field domain.

- 8+ years of overall experience with 5+ years of experience in fraud risk in Retail Banking or Private Banking.

- Bachelor's Degree in Engineering, Criminology, Finance & Accounting, Law, Business Management, or other related discipline preferable.

- Excellent communications skills - verbal and written.

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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