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05/03 Neha Saluja
Senior Executive at V-Konnect Associates

Views:281 Applications:83 Rec. Actions:Recruiter Actions:4

Project Manager - Risk Containment Unit - Bank (5-10 yrs)

Mumbai Job Code: 899376

Risk Analytics & Strategies :

- Champion and execute initiatives and projects for fraud containment by appropriate identification and capitalizing on new technologies.

- Implement product-specific fraud containment strategies.

- Monitor fraud prediction models and automated rule engines to increase efficiencies.

- Design and execute digital solutions & projects for the unit, with the help of technology unit.

- Liaison across various functions of businesses (product/risk/operations/collections) to devise and refine extant guidelines.

Risk Processes Designing & Implementations :

- Build robust sampling strategies in projects to review and corroborate digitized documentation, records aiding effective fraud and suspicious transaction detection at acquisition.

- Responsible for drive detection of inconsistencies through Fraud Prevention alert system.

- Concurrent assessment of alerts to identify inconsistencies and confirm suspect frauds. Formulate and drive initiatives on effective compliance and governance on policy and processes

- Initiate and spearhead independent review of process and policies with stakeholders on identified fraud risks and close appropriately.

Reporting & Vendor Management :

- Ensuring continual diligent Project tracking to ensure proper submission of RCU requirements & timelines are met by IT & Vendor

- Ensuring end to end compliance of the unit on guidelines

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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