Hiring For NBFC : General Manager : Fraud Risk Management : Pune

Working experience of > years and fraud risk domain is preferred.

Dedicatedly working towards automation of fraud identification and closure processes.

Good in doing investigations and taking deterrence and prevention measures.

Managing central FRM shop which includes Capability building, Data Analytics, Hind-sighting Unit, Field support, etc.

Good knowledge of fraud risk domain. Working with product process owners for mitigation of fraud.

Identifying best market practices and implementing the same in PFL environment.

Propose system modifications, ensure adherence and develop data level monitoring reports.

Proposing system changes by writing BRD, testing the controls and ensuring smooth implementation to the production stage.