Head Fraud Risk Management @ U Mind Consulting

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Head Fraud Risk Management

U Mind Consulting
15 to 23 Yrs
Kochi
5 years ago
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Job Description

urgent requirement for Leading Bank

Head Fraud Risk Management - Location Kochi Annual CTC: Rupees 10,00,000 to 15,00,000

Job Description:

Experience :15 years banking experience, out of which 5 years shall be in Vigilance/ Fraud Risk

Identify fraudulent transactions and cancel them from further processing.

Maintain fraud analysis models to improve efficiency and effectiveness of company systems.

Ensure confidentiality of all information collected during investigation.

Recommend anti-fraud processes for changing transaction patterns and trends.

Recommend new software tools used for fraud detection, prevention and reporting activities.

Diagnose vulnerability to fraud

Detect gaps in anti-fraud controls

Recommend Mitigating Antifraud Controls

Continuous or Periodic Monitoring

Develop Fraud Response Plan

Identify inherent fraud risk Gather information to obtain the population of fraud risks that could apply to the organization. Included in this process is the explicit consideration of all types of fraud schemes and scenarios; incentives, pressures, and opportunities to commit fraud; and IT fraud risks specific to the organization.

Assess likelihood and significance of inherent fraud risk Assess the relative likelihood and potential significance of identified fraud risks based on historical information, known fraud schemes, and interviews with staff, including business process owners.

please forward cv to in*o@um************g.org

Employement Category:

Employement Type: Full time
Industry: Banking / Financial Services
Role Category: Risk / Underwriting
Functional Area: Not Applicable
Role/Responsibilies: Head Fraud Risk Management

Contact Details:

Company: U Mind Consulting
Location(s): Kochi

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Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

U Mind Consulting

U Mind Consulting , is one of the fastest growing Consulting organisation in Kerala, with hand full years of experience in Human Resource Consulting, Training and Corporate Wellness. We believe that building Human Capital is the way to build organizations and wealth. We help out our clients find n...

Head Fraud Risk Management @ U Mind Consulting

Home > Risk / Underwriting