Assistant Manager - Institutional Fraud Risk Control Unit

3 - 7 years

6 - 10 Lacs

Posted:3 hours 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 control and management, with excellent analytical and problem-solving skills.
Roles and Responsibility
  • Develop and implement effective fraud risk control strategies to minimize institutional risks.
  • Conduct thorough analysis of fraud trends and patterns to identify areas of improvement.
  • Collaborate with cross-functional teams to develop and implement fraud prevention programs.
  • Monitor and report on fraud metrics to senior management.
  • Identify and mitigate potential fraud risks associated with new business initiatives.
  • Provide training and guidance to staff on fraud prevention best practices.
Job Requirements
  • Strong knowledge of fraud risk control principles and practices.
  • Excellent analytical and problem-solving skills.
  • Ability to work effectively in a fast-paced environment with multiple priorities.
  • Strong communication and interpersonal skills.
  • Experience working with large datasets and performing complex data analysis.
  • Strong understanding of regulatory requirements related to fraud prevention.

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

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