Risk Assurance/Fraud Management Role - BFSI

Job Details :

- Identify and review financial and Regulatory risks for mobile money and payment bank business from Revenue Assurance and Fraud Management perspective

- Prepare action plans to decrease risk factors and prepare risk score for all 14 OPCO's as per the scope above

- Engagement with all stake holders regularly for review on open risk

- Develop & implement control/Activity Universe to mitigate the risk from Revenue Assurance and Fraud Management perspective

- Design and review the controls & existing process as per Revenue assurance Governance policy

- Benchmarking of Mobile Money Revenue assurance and Fraud management Practices across industry

- Knowledge of Revenue Assurance with specialization into Mobile money/Fintech/Payment Bank

- Knowledge of M commerce & Banking

- Excel & SQL knowledge

- Ability to do risk analysis and formulate/document the business processes

- Good understanding of data models and various IT platforms/solutions

- Strong analytical and problem solving skills

- Environmental awareness of technology, economic and financial risks impacting m commerce

- Effective Project Management Skills

- High level of integrity