The incumbent is a critical member of the company's security organisation and will be accountable for ensuring in creating and driving the following key agenda within the organisation: - Governance, compliance and driving overall framework for Fraud Management, Investigations and data loss prevention - Managing Critical Investigations( CAT A and CAT B) - Conducting Fraud Risk Assessments on a yearly basis across all company's locations - Working closely with other risk functions such as Information security,Privacy, Legal and Enterprise Risk to evaluate Fraud risks. - Case Management Point of Contact has to liaise with company, Group and Location Triage teams. - Monitoring and Implementation of company's specific procedures, exceptions to group policies, risk control matrix etc., through operational heads of Corp sec across all Locations. - Ensuring the organization has a robust Fraud strategy and Framework. - Managing Speak-ups across company and coordinating with Group Corp Sec, Local Triage teams - Publish qualitative and quantitative metrics on periodic basis for fraud/investigations/DLP - Aligning company level Fraud risks and Investigations - Aligning with Group corporate security guidelines and objectives across locations. - Provide intelligence inputs on Fraud risk patterns across the org. - Act as a bridge between group Corp sec SMEs and company's stakeholders to implement Corp sec directives. - Specific awareness and training to be designed as a part of robust anti-fraud mechanism. - Inputs to Enterprise Risk and other Risk functions such as InfoSec, Privacy etc. Key performance indicators: - Implementation of Anti-Fraud Strategy - Managing Investigations across all Locations - Ability to work cross geographies Strategy design /Stakeholder buy in / Work with the group closely to align policy and procedures/ Work closely with Technology team Core competencies, knowledge and experience : - Fraud risk Operations /Service Delivery/ ITES - Investigations Experience in large scale organizations/ Physical Security benchmark/ Strategy/ Technology awareness - Strong communication &amp; interpersonal skills Must have technical / professional qualifications: - Any Graduate - Preferably CFE Certified - Preferably an MBA - Preferable certifications such as CFE/PCI - Experience or orientation to DLP and centralized monitoring

Pune

Vice President - Fraud Risk & Investigations - Center of Excellence 

Vice President - Fraud Risk & Investigations - Center of Excellence  ,Job Description for Vice President - Fraud Risk & Investigations - Center of Excellence  in FyneHand in  Pune for (12-20) years of experience. Apply Now!

Job Description for Vice President - Fraud Risk & Investigations - Center of Excellence  in FyneHand in  Pune for (12-20) years of experience. Apply Now!