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17/01 Anamika
HR Lead at Snapmint

Views:807 Applications:155 Rec. Actions:Recruiter Actions:77

Snapmint - Manager - Risk/Fraud Control Unit (5-12 yrs)

Mumbai/Pune/Bangalore Job Code: 1034113

- Set up an analytics-based system of triggers to identify suspicious transactions, breach of limits, regulatory violations, etc. and ensure these triggers are thoroughly investigated

- Control loan application fraud by using sampling techniques and other relevant tools

- Investigation and taking action on identified fraud cases, doing root cause analysis and recommending system-level improvements to control future occurrences

- Monitor collection agencies, Legal Technical vendors, sample settlement cases, collection receipts, etc.

- Set up regular MIS and reporting to senior management and heads of department

- Monitoring competition and identifying threats to the client

- Check the market for any negative feedback in terms of malpractices, systemic frauds etc being operational in the organization.

- Responsibilities include liaison with the other risk teams to provide adequate understanding and support to operations in managing their entity level risks including BCP, Ethics, Compliance etc.

- Portraying a strong surveillance team to keep updated on business and external fraud trends and matters of business implication.

- Ability to prioritize goals to meet business objectives and work under pressure and multi-task in a fast-paced environment

- Management and Regulatory reporting of fraud trends.

- Conduct Fraud Training and Providing Process control suggestions and fraud risk advisory.

- Preparing Investigations dashboard information updation to senior management through various MIS.

Expertise :

- Minimum 8+ yrs of experiences in Fraud and Risk profile in banking/NBFC

- Knowledge of fraud trends, tools and techniques to combat document/technical frauds,

- Excellent written and verbal communication skills, Require excellent computer skills.

- Project experience of handling high risk framework and effective execution of Risk Control Framework which is based on smart logic and technology driven.

- Strong knowledge and understanding of financial services

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

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