General Manager - Fraud Risk

General Manager - Fraud Risk

Job Description:

Responsibilities will include :

- Identify and prevent frauds at underwriting and portfolio stages

- Design rules and alerts along with execution process based on suspicious patterns

- Leverage internal data, alternate data points and credit bureaus to identify anomalies

- Study fraudulent cases and identify gaps in existing alerts/processes and implement remedial measures

- Cross-functional liaison to implement fraud prevention strategies across processes

- Liaise with investigation team and identify internal and external syndicate frauds

- Monitoring of policy and SOP adherence

- Regulatory reporting as per RBI norms

- Liaise with networks for implementation of fraud prevention rules at network level

- Dashboard and MIS of fraud trends

- Promote a self-service culture by understanding the trends and behaviors in the Risk reporting and drive through the appropriate enhancements to ensure maximum utilisation of reporting and analytics toolsets

- Effectively navigate complex problems and ensure systematic problem-solving where risk problems are analyzed, options evaluated and decisions aligned with organization Values