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Fraud Management Jobs

Sampoorna Computer People
Job Shared by MonsterIndia
Job Description

Professional Qualification: Minimum MBA or CA. Fraud related certifications (eg: ACFE, etc are an advantage)
Experience: 4-5 years in Banking. Out of this at least 1-2 years on Fraud management
Tasks: Following tasks shall be expected:
a. To determine framework and implement Fraud investigation, action, whistleblower management
b. To track fraud instances that have occurred in the Bank through inputs from Operational Risk, Audit, and also independently through verifiable sources
c. Coordinate with law enforcement agencies for reporting, follow-up on external fraud instances. Coordinate with HR and law enforcement agencies for action against internal stakeholders
d. To analyse nature/root causes/sources of fraud and provide recommendations to strengthen detection and mitigation practices. To work jointly with Risk and audit functions for the same
e. To coordinate with legal team on legal matters arising from fraud investigation and closure
f. To fulfil RBI regulatory requirements for Fraud Reporting
g. Any other responsibilities related to Fraud management as may be determined by the Bank and/or regulator from time to time.
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Qualities Needed for This Jobs
Fraud Management, Analyse Nature / Root Causes, Track Fraud Instances, Implement Fraud Investigation
Candidate Profile
Professional Qualification: Minimum Mba Or Ca. Fraud Related Certifications (eg: Acfe, Etc Are An Advantage)experience: 4-5 Years In Banking. Out Of This At Least 1-2 Years On Fraud Managementtasks: Following Tasks Shall Be Expected:a. To Determin
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More Information
Location Mumbai
Education Mba,ca
Experience 4 (yrs)
Industry Human Resources
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