Direct Recruiter at Resource Solutions India Pvt Ltd
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Director - Fraud Risk Management - Bank (8-20 yrs)
We are Hiring for Director Fraud Risk Management/ Fraud Investigation
- Strong understanding of operating in a second line capacity within a Fraud risk management
- Min 8+ years of proven experience in a Fraud risk management, senior governance and policy, Fraud investigation, or audit role, preferably in the Fraud risk field.
- Bachelor's Degree in Engineering, Criminology, Finance & Accounting, Law, Business Management, or other related discipline
- Professional certifications have an advantage (e.g., CISA, CFE, CPA).
- Thorough understanding of Banking business processes & products, risks, threats and internal controls