jobseeker Logo
Now Apply on the Go!
Download iimjobs Jobseeker App and get a seamless experience for your job-hunting
13/09 Zil Chhadva
Senior Talent Acquisition at Skillventory

Views:260 Applications:74 Rec. Actions:Recruiter Actions:12

Senior Manager/AVP - Fraud Risk Management - BFS (8-12 yrs)

Mumbai/Navi Mumbai/Bangalore/Ahmedabad Job Code: 1154333

FRM Role :

- Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.

- Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems

- Conduct Fraud Risk Review including periodical reviews of key process and system to identify gaps in terms fraud and audittional risk and suggest controls to address the same

- Obtaining and monitoring reports from Audit, Collections, Customer Service, Finance, Credit, Risk, Customer Complaints for identifying red flags/ early warning signals perspective

- Prepare fraud risk dashboard and identify high risk areas and parameters and resolve the same with relevant teams.

- Perform portfolio analysis across products/geographies/channels etc to spot trends & patterns to detect areas with higher fraud risk.

- Ensure closure of action points emanating from various Investigation and present the summary of new controls and process improvements to the management.

- Coordinating with various units such as collections, operations, business, legal, finance etc to collect information and prepare regulatory reports (FMR-1, FMR2, FMR-3, quarterly and annual review etc)

- Coordination with regulator for all regulatory/statutory reports/data submission in a timely manner with accuracy

- Providing required MIS and management reports to the Senior Management, FRMC, RMC and the Board of Directors.

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

Add a note
Something suspicious? Report this job posting.