Fraud Risk Management- Mumbai

Role & responsibilities

Job Role

• Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud, process lapses of varying nature and complexity.
• Review investigations conducted by the 1st Line of Defence for adequate coverage of control gap assessments and 360 degree investigation at the bank level
• Review of existing process, rules and procedures with a view to identify control weakness/eliminate the scope for fraud.
• Conducting internal stakeholder meetings and taking action thereof basis senior management inputs on select frauds/frauds modus operandi

Job Requirements

• Experience in Banking /NBFC Investigations
• Excellent understanding of banking business processes across divisions and internal controls
• Leadership and project management skills
• Good analytical skills, detail oriented, ability to co-relate, comfortable working with huge data
• Good Interpersonal skills and written communication skills
• Hands on knowledge on MS office and banking applications