Manager - Surveillance - Fraud Risk Management - BFSI (3-5 years)

Location: Delhi
Job type: Permanent
Contact name: Radhika Agrawal

Contact email: radhika.agrawal@crescendogroup.in
Job ref: 35940
Published: 21 days ago
Startdate: 23/12/2021

Manager - Surveillance - Fraud Risk Management - BFSI (3-5 years)

An exciting role for professionals having minimum 3 years of experience in Fraud Risk Assessment, fraud prevention and control.

If this sounds exciting to you, then apply with us!

Location: Gurugram/Gurgaon

Your Future employer

A leading financial services firm providing retirement and life insurance solutions for protection and long-terms services.

Responsibilities:

  • Responsible for conducting Fraud Risk Assessment of critical processes
  • Identifying potential fraud Risks across functions.
  • Developing and implementing Fraud Risk monitoring strategy for identified Risk for analysis.
  • Identifying and developing Fraud Risk triggers through techniques of data science, Red Flag analysis, BOTs mystery shopping, data seeding, etc.
  • Providing Process control suggestions and fraud risk advisory
  • Follow up and management agreed action & closures

 

Requirements:

  • Having 3-5 years of relevant industry experience in fraud prevention & control. Preferably qualified in Fraud Risk Management (e.g. CFE, CA, etc.)
  • Having hands on experience with SQL, ACL, RDBMS, VB Script, Excel, Presentation, Dashboard creation, Risk propensity models

 

What is in it for you?

  • Fast track career growth
  • Market leading remuneration
  • Liaise extensively with stakeholders

Reach Us:

If you think this is the right opportunity for you, feel free to apply or forward your application with your updated resume at radhika.agrawal@crescendogroup.in for further discussions.

Disclaimer:

Crescendo Global is an ISO 9001:2015 certified Leadership Hiring consulting arm of Crescendo Group with expertise in mid to senior level niche recruitment.

We are passionate about empowering job seekers and employers with an engaging memorable job search and leadership hiring experience. Crescendo Global does not discriminate on the basis of race, religion, color, origin, gender, sexual orientation, age, marital status, veteran status or disability status.