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Manager - Fraud Risk - Risk

Manager - Fraud Risk - Risk

Tata Capital

4 - 9 years

10 - 14 Lacs

Mumbai

Posted:2 days ago| Platform:

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Skills Required

risk management sap sap module financial services fraud management fraud control aml risk assessment anti money laundering auditing fraud investigation internal audit risk control kyc fraud fraud detection due diligence review finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced professional to join our team as a Manager - Fraud Risk in Mumbai. The ideal candidate will have 4 to 9 years of experience in fraud risk management, with a strong background in banking and financial services. Roles and Responsibility
Convening and noting the minutes of various committee meetings for commercial finance and CEQ segment.
Compiling various MIS reports relating to operations of the department.
Noting approvals of cases approved by approving authority in the system such as CLOS and FinnOne.
Acting as SPOC for CRISIL RAM rating tool.
Coordinating for grant of access to business and other teams for various decision-making tools such as ICRA, CRISIL, Perfios, Watch out, and Save Risk.
Providing input to Business and Credit team in the form of credit reports from various agencies.

Job
Strong knowledge of banking and financial services.
Experience in fraud risk management and compliance.
Excellent communication and coordination skills.
Ability to work in a fast-paced environment and meet deadlines.
Strong analytical and problem-solving skills.
Proficient in using SAP systems for approval of purchase requisitions.

Additional Info
The company offers a competitive salary and benefits package.

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Tata Capital

Financial Services

Mumbai Maharashtra

5001-10000 Employees

3754 Jobs

Key People

Rajesh Sethi

Managing Director & CEO
Supratim Bandyopadhyay

Chief Financial Officer
Ravi K. S. R.

Chief Technology Officer

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Manager - Fraud Risk - Risk