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AVP- Fraud Control Unit
ConfidentialMumbai8 days ago
Job descriptionProactive fraud risk identification and mitigation of potential fraud framework across all channels. Strong auditing, analytics, and investigative skills. Good at managing key stakeholders. Ability to work under pressure and manage multiple tasks effectively. Excellent communication and reporting skills. Knowledge of regulatory requirements related to fraud and financial crime. Familiarity with fraud detection systems and case management tools. Managing Central FCU activities (screening / sampling) at Head Office level. Identifying fraud trends and suggesting, implementing fraud checks at regular intervals to Head Underwriting / CCO. Coordinate closely with all functions to process data on a need basis. Work closely with Operational Risk team ensuring compliance to Basel risk compliances. Use data analytics to detect frauds or trends. Lead team of investigators and local ethics counsellors in investigation of misconduct / ethical matters. Coordinate with different departments and law enforcement agencies. Monitor business transactions / customer activities to detect suspicious patterns or fraud indicators. Investigate fraud alerts, customer complaints, and escalated cases from internal teams. Conduct Root Cause Analysis and recommend preventive measures to reduce future fraud risks. Build, maintain, and update fraud detection systems, tools, and rule sets. Prepare timely and detailed investigation reports and maintain proper documentation. Participate in and conduct fraud awareness campaigns / trainings. Ensure compliance with internal policies, regulatory guidelines, and industry best practices.
Qualifications
- Candidate must be a graduate / postgraduate / LLB.
- Preference will be given if candidate is a Certified Fraud Examiner.
- Candidate must have at least 10 years of experience in Financial Crime Unit (FCU) in financial services.
Competencies
Primary Responsibilities
Skills Required
fraud mitigation, Auditing, Data Analytics, Stakeholder Management
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Avp • Mumbai
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