Mancraft Consulting Pvt Ltd
Location
Gurgaon | India
Job description
· Execute surveillance, offsite monitoring and red flag monitoring plan.
· Enforcement of actions recommended by Code and Ethics Committee including filing of FIR, blacklisting of providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data extraction, analysis and reporting.
· Close looping on findings by executive corrective and preventive actions in coordination with Code & Ethics Committee, business functions, Management Risk Committee and other stakeholders.
· Develop and implement Fraud Risk monitoring strategy for heat map and fraud risk rating of business process.
· Participate in significant fraud investigations as required.
· Identify and prevent fraud for within the TAT requirements in line with company policy
· Monitor the performance and progress towards achieving improvement through coaching/ refresher sessions & feedback with the Team
· Responsible for ensuring implementation of scientific, dynamic & statistically significant sampling strategies. Ensure effective investigation and prioritization for maximum penetration.
· Adherence to Fraud Risk Management Policy, Process & Standard Operating Procedures & Customer Contact policies. Also, the candidate will be required to adhere to code of conduct and disciplinary guidelines of the Organization
· Liaison with competition Fraud Control team for updates and best practice sharing on fraud controls
Fraud risk identification & mitigation framework, Auditing, FRCU, Legal and Compliance, Risk identification
Designation: Assistant Manager - FRCU
Vacancies: 1
Experience: 5.0 Year(s) - 10.0 Year(s)
Job tags
Salary
Rs 4 - 6 lakhs p.a.
