Fraud Vigilance Role - Bank

Job Description:

- Fraud Investigations - Credit Cards, Loans, Liability products, Procurement Frauds, Internal frauds

- Fraud Risk Assessment

- Fraud Control Policy Framework and Implementations

- Fraud Reporting to Regulators

- Analytics and Identification of fraud trends

- Process / Policy Reviews and Controls

- Compliance

- Professional Indemnity Insurance (PII) claims,

- Rolling out and ensuring compliance with Prevention of Insider Trading policy, Data Privacy policy,

- Pieces of training - Risk Management

HIRING FOR A TOP MNC BANK