Vice President - Credit Fraud Risk - Banking Captive

VP - Credit Fraud Risk

Looking for VP Credit Fraud Risk with one of my banking captive client based in Bangalore location

- 10+ overall working experience, Banking or Financial Institution or Fintech experience.

- This role will Conduct within, Financial Crime and Compliance function and will carry only second line of defence responsibilities in collaboration with the CFCC advisory teams who are aligned to Businesses and Functions.

- Design and implement fraud controls that balances client experience, operational efficiency, and risk appetite.

- Embed culture of proactive fraud risk management and ownership in 1st line of defence, rather than just events.

- Collaborate with 1st line of defence to design an enterprise-wide approach to Fraud, which leverages investments & operations. across other risk types to help reduce cost of controls.

- Provide advice and support to business and functions on fraud risk management.

- Provide regular fraud risk management reporting and management information to aid decision making and support

- 5+ years of extensive experience in Banking Products, Processes or Operations, and applying the competencies in an Audit, Fraud, Financial Crime, Compliance, Risk management roles within any one Business Area (e.g. Consumer Banking, Business Banking, Private Banking, Corporate or Institutional Banking)