Upgrade to Pro Member
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)
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.
2-Step Verification - Action Required
We've updated our security procedures!
Your privacy and security are important to us. We've recently updated our security measures to make iimjobs.com safer and more secure for you. This change requires you to reset your password.
Please reset your password using the link sent to your email. If you did not receive any email, please check your spam folder..
