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| Job Location | Kolkata |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Management Consulting / Strategy |
| Functional Area | Sales / BD |
| EmploymentType | Full-time |
should have robust understanding of Fraud Risk and Risk Management processes in order to identify and monitor fraud risks within the organizationProactively assists Seniors in the oversight of perpetrated frauds using data abstraction , data analysis and comprehensive reporting.Should be able to value add to the development and execution of Fraud Risk process & policies , standards and procedures.Effective communication on the emerging risk and market changes on Frauds and related enhancement on banks processes.To identify portfolio frauds through pointers of early defaults.Identify system improvements to prevent fraudulent activitiesCoordinate with location teams for Fraud related issues like syndicates , internal frauds , integrity issues.Collaborates operations Risk Management team / Financial Intelligence Unit to comprehend , develop and perform key risk indicators reportingPrepare descriptive & in - depth Fraud Investigation reports.Investigate non - starter cases to ascertain factsMaintaining and sharing MIS at agreed intervalsConduct Fraud awareness training and technical expertise across unitConduct Police Trainings workshopsLiaising with LAW enforcement agencies and extending reqd support / filing FIR to contain Fraud Risk.Collecting , analyzing and studying data to arrive on trends.Conduct interviews of suspects.Post disbursement sample visits and checksConduct referral investigations and reportingExcellent Communication skill , 4 yrs. exp. in Farud investigation , risk management ,
Keyskills :
dataanalysisriskmanagementcementoperationalriskfraudinvestigationfinancialintelligenceeffectivecommunicationmisriskfraudpolicefilingtraininganalysisoversightmanagementoperationsawenftfolio