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Manager/ Senior Manager Fraud Control Jobs

Vitasta Consulting Private Limited
Job Shared by MonsterIndia
Job Description
Job Title: Manager/ Senior Manager Fraud Control
Department: Retail Finance
Team: Fraud Control Unit
No. of Years of Relevant Work Experience: 5 to 15 Years
Academic Qualifications Required: Graduate / MBA / CA
Location: Surat & Ahmedabad
Reporting Authority Job Name: Head Collections and FCU
Job Description:

€Coordinate for all FCU related activities with all stake holders.
€Prepare / Provide inputs for the fraud control policy/process.
€Define the operational guidelines for fraud control.
€Managing and monitoring pre & post sampling process on a day to day basis.
€Development of a robust investigation process and formulation of effective root cause analysis and take appropriate actions to mitigate fraud risks.
€Rigorous review of investigation/ verification reports over the risk consultant reports to maintain quality assurance.
€Identify and develop fraud risk triggers through red flag analysis.
€Providing process control suggestions and fraud risk advisory.
€Adequate and timely action on compliance and process gaps.
€Understanding fraud trends and timely implementations of fraud prevention plans.
€Rigorous review of investigation/ verification reports over the risk consultant reports to maintain quality assurance.
€Understand the fraud trends and timely implementation fraud prevention plans.
€Participate in significant fraud investigation wherever required.
€Measurement of success through dashboards.
Qualities Needed for This Jobs
Retail Finance, Fraud Control,
Candidate Profile
Fraud Control Uni
Looking for Any Graduate / Post Graduate graduates profile.
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More Information
Location Ahmedabad,surat
Education Any Graduate / Post Graduate
Experience 5 (yrs)
Industry Financial Services
Job Type : Full-time
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