Regional Manager - Fraud Detection/Fraud Prevention - BFSI

Business Group: Financial Crime Prevention & Risk Management Group

Profile: Customer Acquisition & Risk Team

Job description - Regional Manager

Location: Pune

- Analytical, logical, interpersonal, managerial and leadership skills to lead large team

- Implementing a robust fraud prevention process for continuous monitoring and review of all new account acquisitions for assets and liabilities.

- Ensuring 100% screening of account opening forms, documents, process compliance and delivery on quality and TAT aspects

- Prevention, Detection & Investigation of Pre Acquisition related activities including Product & Process risk evaluation

- Providing views & suggestions on product/PAC notes from fraud risk perspective.

- Feedback to business product & policy teams on fraud trends and sharing best practices

- Optimization of resources, manpower planning and cost rationalisation

- Planning review and seeding activity

- Building & maintaining relationship with internal and external stakeholders

- Implementation and improvement on VSTS process to minimize risk related to outsourcing channel/staff

- Initiating projects & interacting with stake holders for automation

- Quality initiatives

- Fraud prevention training to various stake holders

- Process suggestions to policy groups