Designation : Manager/Sr. Manager- Fraud Risk Control  Location : Gurgaon   What you will be responsible for :  - Responsible for setting up and implementing anti-fraud risk framework at the organisation level.   - Defining Fraud Risk Appetite, Framework & establish Fraud Risk Management strategies for the businesses.   - Identification & implementation of cost-effective tools for fraud deterrent, prevention, detection, response (investigation and remediation).   - Manage the fraud prevention, detection and investigation processes to ensure that fraud cases are identified, solved and reported in a timely and organized manner.   - Work closely with the legal and public policy teams on engagement with law enforcement authorities, regulators and legislators on online safety, security and law enforcement issues  - Work with investigation teams to develop and refer relevant matters to law enforcement authorities  - Should design and conduct of Fraud awareness training programs and interactive E-learning programs on Fraud Awareness   - Support Whistle-blower framework & sound ethical culture which will in turn support Fraud Risk Management framework.   - Actively participate in selection of systems /tools used for Fraud Risk Management, ensuring enterprise requirements are met and support enterprise framework and policy.   - Escalate significant fraud events to members of Risk Committee, BU Heads as appropriate.   - The role will also involve operational risk responsibilities.   Who are we looking for :   - Should have hands on extensive experience in Fraud Prevention, Investigations, Forensic Audit, Fraud Risk Assessments and Fraud Awareness trainings.   - In depth knowledge of operational risk, governance and control techniques.   - Knowledge of Risk assessment, risk mitigation, risk event management techniques.   - Should have excellent analytic ability to understand the diverse complex business issues, identifying root causes and recommending solutions.   - Strong understanding of the relationships between businesses and support units and how they impact the overall control environment and audit approach  - CFE - Certified Fraud Examiner will be preferred for the role.  Know About Us :  - Founded in 2011 by Silicon Valley professionals, ShopClues is an Internet Commerce company focused on a managed marketplace business in India. Within three years, the company has established itself as a pre-eminent e-retailer in the country.  - The company has seen over 600% year-on-year growth, making it the fastest growing ecommerce portal in India. As per Alexa- rankings, it is the 50th most visited site in India and the 4th largest ecommerce site.  - Ecommerce is India's fastest growing and rapidly expanding industry sector and is expected to be worth $100 billion by 2019. With lakhs of jobs in coming 3 year, ecommerce offers unlimited career possibilities for novice as well as experienced professionals.  - Ample scope for innovations, career booster roles, flexible startup culture and attractive pay scale are few perks of joining the ecommerce wagon.   - If you have fuel for ambition and ability to think out of box then ShopClues is the place to be.   - The company offers a world-class learning experience in the fields of merchandizing, marketing, payments, fulfilments and customer services. Get to work in the fast-paced result oriented environment, adopt roles in diverse areas, and undergo regular training and skill building.   - ShopClues is looking for individuals who have hunger to excel in their field, ability to learn and high work ethics. If you think you have them all, join us and become part of a young vibrant team. We assure you ShopClues will bring out the Best in You.

Delhi NCR

ShopClues.com - Manager/Senior Manager - Fraud & Risk Control 

ShopClues.com - Manager/Senior Manager - Fraud & Risk Control  ,Job Description for ShopClues.com - Manager/Senior Manager - Fraud & Risk Control  in ShopClues.com in  Delhi NCR for (5-10) years of experience. Apply Now!

Job Description for ShopClues.com - Manager/Senior Manager - Fraud & Risk Control  in ShopClues.com in  Delhi NCR for (5-10) years of experience. Apply Now!