Posted By
Posted in
Banking & Finance
Job Code
951591
- Fraud Risk Management- Strategizing, Planning, Implementation and Monitoring Fraud Risk
- Fraud Investigations - Internal & External Fraud Investigations, Background Checks
- Portfolio Monitoring - Identification of Early Warning Signals, Potential skips/delinquent cases, tracking of high value cases by periodic review of portfolio basis
- Process Audits - Implement Process / Policies for Fraud Risk Mitigation
- Responsible for surprise Audits and forensic checks at Branches
- Deep analysis and updates on frauds through Fraud Risk Management Committee
- Designing & Implementing Tech enabled Fraud risk practices
- Conduct Fraud Risk Profiling on Retail Lending Borrowers through structured market intelligence
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Posted By
Posted in
Banking & Finance
Job Code
951591