General Manager - Anti Fraud & Risk Management - BFSI

- Overall in charge for planning AFT activities, managing risk and ensuring proactive preventive and corrective actions in the organization for all AFT and external field Risk activities.

- Development of Anti-Fraud program

- Development of Investigators across the country

- Carry out training on AFT, surprise audits

- Coordination with Legal & Enforcement Authorities.

- Relevant experience of at least 12 years

- Age group of under 40 years

- Posses good network in the Industry and with Enforcement Authorities

- LLM preferred.

- Banking/Insurance/BFSI industry candidates only.