Head - Risk Containment

Head Risk Containment

- Develop and implement fraud strategy, policy and initiatives PAN India. End to end responsibilities for Fraud Prevention & Investigations

- To establish and assist proactive fraud prevention mechanism and fraud detection / investigations

- Devising an approach focusing on prevention, detection rather than recovery.

- Implementation / Review of fraud control procedures and implementation of new deterrents to fraud through investigations and follow up action

- Ensure diligence using fraud prevention tool and initiating and monitoring investigation basis observations from the tool.

- Ensure effectiveness in all the processes.

- Provide strategic intelligence to Fraud Analytics and detection team to enhance performance.

- Work with the other control function to strengthen the control framework

- Liaise and work with law enforcement agencies, professionals and commercial organizations in this field of expertise.

- Liaison and maintenance of effective communication with Police, Government authorities and external fraud investigators to collate and share intelligence as appropriate, and to ensure that company is kept abreast of the most up to date information/intelligence on crime.

- To lead team / self-manage investigations of suspicion of fraudulent, criminal and security activities as reported by stakeholders, providing an independent report for management to assist the disciplinary process and represent company in any related police and court proceedings, if any.

- Leading, mentoring and managing a team of 15-20 people

- Regulatory reporting related to Fraud and related controls / instances

- Stakeholder Management to support them with best in class processes with digitized innovation and controls.