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20/12 Pawan Kumar
Lead Recruiter at Rupeek

Views:1141 Applications:132 Rec. Actions:Recruiter Actions:116

Rupeek - Manager - Fraud Prevention & Investigation (6-10 yrs)

Bangalore Job Code: 1352187

Role:

- Set-up and drive Metrics for Fraud Incident Management & Investigations

- Manage repository of Investigative reports (case library) & document control

- Incident management - Present RCA, case resolution & status in Management review

- Liaise with Legal, law enforcement & FPI team for case follow-up.

- Device effective fraud analytics basis pattern recognition / trend analysis

- Assign and monitor investigations progress with Zonal FPI / 3PT

- Lead and manage EDD drive for HNI Customer

- Report writing, case study bulletins, LFIs & Advisories

- Develop & update SOPs on Fraud investigations, policies / procedures.

- Direct, manage & successfully close Investigations pertaining to Fraud, CoC, whistle-blower complaints, misconduct & workplace violence

Skills:

- Investigation Management : Ability to effectively manage complex investigations by - collaborating with multiple stakeholders

- Effective project management

- Advanced skills in developing fraud analytics models.

- High degree of ownership and ability to manage independently.

- Excellent communication, interpersonal & articulation skills

Experience:

- 6-10 years of relevant fraud analytics & forensics experience in preferably Ecommerce, logistics, Banks, BFSI or professional security & fraud control units/services

Women-friendly workplace:

Maternity and Paternity Benefits

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