Manager - Fraud Risk - BFSI

Fraud Risk Manager

Currently we are having an opening for Fraud Risk Manager role with one of our esteem client- (Location) BKC - Mumbai.

Fraud Risk Manager Key Accountabilities :

- Define and Design Fraud Surveillance: Referring to the Fraud Risk Framework of the organization and the regulator define the parameters required for surveillance and design the surveillance framework.

- Communicate and Implement: Communicate to all stake holders and implement the Surveillance framework.

- Identify & Assess Fraud Risks: Using the Surveillance results identify the fraud risks, assess for materiality and implement controls to mitigate the key risks.

- Investigate Breaches: Investigate breaches coming out of Surveillance. Investigate themes and/or trends during investigation and escalate/report to appropriate stake holders

- Periodical Review of Surveillance Rules: Periodical review, at least quarterly, of the Surveillance rules to ensure relevance and accuracy.

- Certification of effectiveness: Work with Internal audit to certify effectiveness of the Surveillance program as part of annual RCSA.

Skills & Experience :

- At least 8 years of experience in the BFSI Domain and at least 5 years of experience in managing fraud risk.

- CFE certification will be an added advantage.

- Experience in managing Fraud Risk for Insurance is an added advantage.

- Should have experience in end to end implementation of Surveillance framework.

- Must have experience in working on a Fraud Management System.

- Must have experience in designing and generating reports.

- Must be able to manage multiple priorities.

- Expert in MS Office Applications

Khalida Siddique
+91 9175930593
Consultant-Recruitment