Fraud Risk Governance Manager

Location

Mumbai | India

Job description

Hi,

Hiring for Fraud Risk Governance Manager

Location- Mumbai

· To ensure governance of all fraud investigation cases including policy level action & disciplinary action

· Project management

Responsibilities:

· To ensure policy level action basis the investigation findings through Fraud Risk Management Committee

· To initiate investigation of cases as per requirement for evidence procurement

· To ensure disciplinary action basis the investigation findings & Disciplinary matrix.

· To ensure processing of all investigation bills in coordination with finance team

• To ensure optimum usage of the department budget in coordination with the corporate planning team
• To develop and publish regular MIS on channel wise fraud / negative trends
• To impart training to Employees, Advisors & Channel Partners on Fraud – Risk Management
• To identify the process gaps and initiate Projects for process improvements e.g. Fraud Risk Maturity Assessment model Project

End to end project managemen

Experience:

· 5 years of experience in Risk Managment

Mail your resume at [HIDDEN TEXT]

Job tags

Salary