Assistant Manager - Institutional Fraud Risk Control Unit

2 - 6 years

6 - 10 Lacs

Posted:1 week ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

We are looking for a skilled professional to join our team as an Assistant Manager in the Institutional Fraud Risk Control Unit. The ideal candidate will have a strong background in fraud risk management and control, with excellent analytical and problem-solving skills.
Roles and Responsibility
  • Develop and implement effective fraud risk management strategies to minimize financial losses.
  • Conduct thorough analysis of fraud trends and patterns to identify areas of improvement.
  • Collaborate with cross-functional teams to develop and implement process improvements.
  • Provide expert guidance on fraud prevention and detection techniques to stakeholders.
  • Monitor and report on key performance indicators related to fraud risk management.
  • Stay up-to-date with industry trends and best practices in fraud risk management.
Job Requirements
  • Strong knowledge of fraud risk management principles and practices.
  • Excellent analytical and problem-solving skills with attention to detail.
  • Ability to work effectively in a fast-paced environment with multiple priorities.
  • Strong communication and interpersonal skills, with the ability to collaborate with stakeholders.
  • Experience working with large datasets and data analytics tools.
  • Strong understanding of regulatory requirements and industry standards related to fraud risk management.

Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

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