- Responsible for Fraud Risk Management
- Regular reporting to RBI within the timelines.
- Responding to complaints of Law enforcement agencies in relation to frauds
- Maintaining trackers of response to LEA
- Reporting of Conduit and own bank customers frauds
- Suggesting and implementing controls to prevent frauds in bank
- Managing a team of fraud risk to ensure that Fraud Risk SOPs are adhered to.
- General understanding of Risk Management function and abilities to take special projects for taking the Fraud Risk Management function to next level
- Ensuring fraud related complaints are closed by Fraud risk team within the TAT.
- Presentation of fraud risk MIS to management
- Ability to analyze big data and fraud trends.
- Ensuring that all compliance related to fraud incident are complied with
- Ensuring correct refunds are made to customers as per SOP of the Bank
- Performing root cause analyses on identified fraud risk events and recommending improvements to prevent these risk events from re-occurring in future.
- Review fraud trends, complaints of customers related to fraud for the bank.
- Review Risk Management Policies including fraud related policies and processes for the Bank and propose change based on new risk, control enabled and new policies implementation
- Review of program and tools to ensure they are updated. Strategically suggest automated controls to report or curb frauds
- Track and analyze incidences of frauds (successful and attempted) identify causes and implement with respective units comprehensive measures to close loopholes.
- Ability to challenge status quo and suggest constructive changes within the department.
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Fraud Risk Manager - Gurugram - Airtel Payments Bank
Description
Purpose of Job
Job Description Details:
Fraud Risk identification, mitigation, monitoring
Work Experience –
5-7 Years of experience in multiple roles in banking in fraud risk.
Educational Level :-
Post Graduate from a renowned institute
Qualification in Risk Management will be added advantage
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Manager Risk Management
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Manager Risk Management
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Manager -Risk Management
Only for registered members Gurugram, Haryana
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Manager Risk Management
Only for registered members Gurugram, Haryana
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Manager Risk Management
Full time Only for registered members Gurugram