Upgrade to Pro Member
Practice Lead at AddRec Solutions
Views:388 Applications:88 Rec. Actions:Recruiter Actions:9
General Manager - Fraud Risk (7-15 yrs)
General Manager - Fraud Risk
Job Description:
Responsibilities will include :
- Identify and prevent frauds at underwriting and portfolio stages
- Design rules and alerts along with execution process based on suspicious patterns
- Leverage internal data, alternate data points and credit bureaus to identify anomalies
- Study fraudulent cases and identify gaps in existing alerts/processes and implement remedial measures
- Cross-functional liaison to implement fraud prevention strategies across processes
- Liaise with investigation team and identify internal and external syndicate frauds
- Monitoring of policy and SOP adherence
- Regulatory reporting as per RBI norms
- Liaise with networks for implementation of fraud prevention rules at network level
- Dashboard and MIS of fraud trends
- Promote a self-service culture by understanding the trends and behaviors in the Risk reporting and drive through the appropriate enhancements to ensure maximum utilisation of reporting and analytics toolsets
- Effectively navigate complex problems and ensure systematic problem-solving where risk problems are analyzed, options evaluated and decisions aligned with organization Values
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..
