Opportunity to work in one of the largest broking firms |Opportunity to work directly with the senior management About Our Client Our client is one of the largest broking houses in India. Job Description
Development and implementation of fraud...
...will be responsible for conducting account investigations, making account-level judgements, and providing support for special handling risk cases.
You will be confident in looking through data, assessing various ...
...providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data... ...coordination with Code & Ethics Committee, business func...
...investigate cases pertaining to all types of Financial Crime Risk. The investigators will... ...conducted in the most dignified manner.
To represent the bank as ‘Power ...
The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the region. The role holder is expected to undertake evaluation of bu...
We are seeking a highly skilled and experienced Forensic Manager for Mumbai location.
Job Overview :
As a Forensic Manager, you will be responsible for leading complex forensic investigations, advising clients on managing fraud risks and i...
? Own all FCU activities – pre management
? Closure of High Risk cases (Fraud algorithm Risk averse cases)
within TAT
? Conducting extensive nonstarter investigations
? Minimizing fraud losses to ...
.... Own end to end investigative life cycle including database management of results and updates to case management tools.
. Build and... ...manner using data analysis and other tools.
. ...
...• Preparing and submitting investigation reports with higher
management within prescribed TAT
• Follow-up for a logical closure to the... ...ordinate with collection compliance team for ...
...materials and techniques.
Establish/lead local fraud forums and form excellent relationships with counterparts in the Industry.
Operating Environment, Framework and Boundaries, Working Relationships
Highl...
