Assistant Manager/Manager - Fraud Risk Management/Business Control - BFS

We are hiring for a leading Financial organization based at Mumbai

Position : Am-MGR - Fraud Risk Management/ Business Control

Experience : 4- 9 yrs in Fraud management, Fraud Control, Risk compliance, Risk Management

Roles and Responsibilities :

- Perform Risk & Control assessments across various process to determine strength/sustainability of controls.

- Design & execute control testing to ensure adherence to regulations, policies, standards and procedures.

- Involve in making Fraud strategies and help in Fraud Management

- Design & execute control testing to ensure adherence to regulations, policies, standards and procedures.

- Redesign manual and systemic controls with the objective of standardizing and automating across products/processes.

- Build/identify appropriate Key Performance/Risk Indicators and ensure metric remains within thresholds.