Fraud Risk Management Role - Vigilance - BFSI

- Responsible for collation of list of requirements received from LEA, extracting data from Credit Administration Department, drafting response to LEA.

- Collate list of requirements received from LEA, extract data from Credit Administration Department, draft response to LEA and submit to Team Lead LEA Unit.

- Identify process lapses/control weaknesses and recommend improvements/ suggestions to plug the same.

- Preparation of various MIS for submission to Senior and Top Management.

- Assist in keeping relevant processes benchmarked to best practices and peer banks.

- Exposure to internal audits/ fraud risk management/fraud investigation, and analytical thinking.

- Should be able to travel at short notice.