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Manager - Fraud Risk Management

Manager - Fraud Risk Management

Smfg India Credit

4 - 7 years

|

8 - 12 Lacs

Mumbai Mumbai Suburban

Posted:12 hours ago| Platform:

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Skills Required

risk assessments fraud control risk management risk assessment mitigation fraud prevention regulatory accounting risk mitigation fraud management regulatory requirements compliance fraud fraud detection transaction monitoring law enforcement

Work Mode

Work from Office

Job Type

Full Time

Job Description

SMFG India Credit is looking for Manager - Fraud Risk Management to join our dynamic team and embark on a rewarding career journey

Fraud Detection and Monitoring:

Utilize data analysis tools and techniques to identify patterns, trends, and anomalies indicative of fraudulent behavior.
Implement and maintain fraud detection systems, continuously enhancing their effectiveness through optimization and refinement. Monitor transactions, accounts, and activities to proactively identify and investigate suspicious behavior.

Risk Assessment and Mitigation:

Conduct comprehensive risk assessments to evaluate potential fraud threats and vulnerabilities.
Develop and implement risk mitigation strategies and controls to prevent fraudulent activities. Collaborate with internal stakeholders to ensure fraud prevention measures align with business objectives and regulatory requirements.

Investigation and Resolution:

Investigate suspected fraud incidents promptly and thoroughly, gathering evidence and documenting findings.
Coordinate with law enforcement, regulatory agencies, and external partners as necessary to resolve fraud cases and pursue legal action. Recommend and implement corrective actions to address control weaknesses and prevent recurrence of fraud incidents.

Reporting and Documentation:

Prepare detailed reports and presentations on fraud trends, incidents, and mitigation efforts for senior management and regulatory authorities.
Maintain accurate documentation of fraud cases, investigations, and outcomes in compliance with internal policies and regulatory standards.

Training and Awareness:

Provide fraud awareness training and guidance to employees to enhance their understanding of fraud risks and detection techniques.
Foster a culture of integrity and ethical behavior by promoting fraud prevention awareness and accountability throughout the organization.

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