Role: To secure business process, people and assets: - Setup and drive Metrics for Fraud Incident Management and Investigations - Manage repository of Investigative reports (case library) and document control - Incident management: Present RCA and case resolution - Liaise with Legal, law enforcement and 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 and Advisories - Develop and update SOPs on Fraud investigations, policies / procedures. - Direct, manage and successfully close Investigations pertaining to Fraud, CoC, whistle-blower complaints, misconduct and 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 and articulation skills Experience: - 7+ years of relevant fraud analytics and forensics experience in preferably Banks, NBFCs, Ecommerce, logistics or professional security and fraud control units/services - Additional Risk Advisory Services experience preferred

Bangalore

Rupeek - Senior Manager - Fraud Prevention & Investigation 

Job Description for Rupeek - Senior Manager - Fraud Prevention & Investigation  in Rupeek Fintech Pvt Ltd in  Bangalore for (7-12) years of experience. Apply Now!