Head of Fraud

Sberbank is looking for an experienced and execution-driven Head of Fraud to oversee fraud investigations, strengthen operational controls, and implement effective fraud prevention measures. You will lead the investigation of fraud alerts and client claims, develop and implement fraud detection strategies and rules, improve fraud management processes.

Responsibilities

• Prompt investigation of fraud alerts and client claims with suspected fraud - collect and assess evidences to uncover fraudulent activities and identify those responsible names
• Control of the actions of the operational officers/call-center officers/client relationship managers, constantly improve of client ways in the systems, issue technical specifications for the revision of payment systems
• Preparation of comprehensive investigative reports and communicate findings to stakeholders
• Based on findings - design and implement effective fraud detection strategies and rules from the scratch
• Development of appropriate policies and methodology documents
• Submission of regulatory reports on fraud risk management
  
  

Requirements

• Higher education (mathematics, technical).
• Previous experience in investigation roles within financial institutions or government agencies is mandatory
• Experience in management of team
• Minimum from 15 years of proven expertise in fraud investigation or forensic auditing
• Strong analytical and problem-solving skills, outstanding research skills to gather and evaluate evidence effectively
• In-depth knowledge of regulatory requirements and fraud prevention methods
  
  

We Offer

• Competitive salary and opportunities for professional development
• A quarterly bonus, which is paid every quarter for the work done
• Collaborative working environment in a state-of-the-art Delhi office
• Professional and theme communities, support for employee initiatives
• Courses in Corporate University
• Opportunity to grow within Sberbank India.