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Senior Executive - FCU

Senior Executive - FCU

Piramal Finance

1 - 5 years

|

3 Lacs

Chennai

Posted:1 hour ago| Platform:

Apply

Skills Required

Screening Investigation FCU Sampling Fraud Control Unit Risk Control Unit Fraud Prevention Rcu Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Roles and Responsibilities

Conduct thorough investigations into suspected fraudulent activities within the organization.
Identify, analyze, and report on potential fraud risks and vulnerabilities to management.
Develop and implement effective strategies for preventing fraud through risk control measures.
Collaborate with internal stakeholders to ensure compliance with regulatory requirements related to anti-money laundering (AML) and combating terrorism financing (CTF).
Provide expert guidance on fraud detection, investigation, and prevention best practices.

Interested candidates can share the profile with Maruthu.PandianP@Piramal.com or share the profile in whatsapp 7305615420

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Piramal Finance

Piramal Finance

Financial Services

Mumbai

250+ Employees

450 Jobs

Key People

Ajay Piramal

Chairman
Shreyas Tiwari

CEO
Swati Piramal

Vice Chairperson

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