Fraud Risk Manager - Bank

Purpose of the Job : 

1.Responsible for Fraud Risk Management

2.Regular reporting to RBI within the timelines.

3.Responding to complaints of Law enforcement agencies in relation to frauds

4.Maintaining trackers of response to LEA

5.Reporting of Conduit and own bank customers frauds

6.Suggesting and implementing controls to prevent frauds in bank

7.Managing a team of fraud risk to ensure that Fraud Risk SOPs are adhered to.

8.General understanding of Risk Management function and abilities to take special projects for taking the Fraud Risk Management function to next level

9.Ensuring fraud related complaints are closed by Fraud risk team within the TAT.

10.Presentation of fraud risk MIS to management.