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Manager / Sr. Manager €“ (fraud Control Unit) Jobs

Vitasta Consulting Private Limited
Job Shared by MonsterIndia
Job Description
Job Title: Manager / Sr. Manager €“ (Fraud Control Unit)

Location: Jaipur (1 opening)

Experience: 5 to 15 years relevant experience

Qualification: Graduate / CA/ MBA
Reporting Authority: Head Collections and FCU

Job Responsibilities:
  • 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
Fraud, Fraud Control, Fraud Detection
Candidate Profile
Coordinate For All Fcu Related Activities With All Stake Holders. Fraud Control Policy And Process
Looking for Any Graduate / Post Graduate graduates profile.
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More Information
Location Jaipur
Education Any Graduate / Post Graduate
Experience 4 (yrs)
Industry Financial Services
Job Type : Full-time
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