Deputy Manager/Manager - Risk Management & Fraud Control

HDFC Life

4 - 9 years

7 - 15 Lacs

Bengaluru

Posted:4 hours ago| Platform:

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Skills Required

Financial Crimes Risk Fraud Operational Risk Investigation Rcu Risk Control Risk Management Fraud Monitoring vigilance Risk Control Unit Fraud Investigation Fraud Control Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

PURPOSE OF THE JOB

To eliminate the fraud payout request and operational risk in the payout processing
To Identify process/system level gaps at early stage and plug in time
To conduct due diligence on various parameters and to ensure seamless effectiveness

DUTIES & RESPONSIBILITIES

Proactive detection and prevention of possible fraudulent transactions to minimize payout loss
Perform quality controls to rule out incorrect payouts
Client verification and deducing of contact details & account number to proactively identify probable frauds/Incorrect payouts
Review team progress and ensure that all the team members cases are reviewed as per Review Grid
Driving self and team members for timely closure of cases within TAT
End to end managing of PIU cases on investigations and quality closure
Improve operational management systems, processes and best practices
Continuous improvement towards identification of high risk cases
Ensure compliance with organizational policies, procedures and quality standards
To develop and submit/publish regular MIS on various activities to Head of Fraud Risk and Operations

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