Manager - Anti Fraud & Risk Management - BFSI

Development of Anti-Fraud program to ensure overall reduction in incidence of Fraud in the organization. Ensure that overall Fraud risk is under control with proactive planning and actions on the ground.

- Ability to grasp the changing business challenge and proactively plan for mitigation steps.

- Development of Investigators across the country and have a high level of engagement with them.

- Carry out training on AFT, surprise audits etc.

- Responsible for fraud related field investigations planning, deployment and effectiveness.

- Manage the team and ensure there is proper guidance provided to team.

- Must support the Fraud Detection & Prevention Unit (FDPU) in their regular activities

- Co-ordination with Legal & Enforcement Authorities.