Avp/dvp Fraud Investigation & Vigilance
Year Mumbai, Maharashtra, India
Job Description
About the Organization: The Organization is a new-age digital lender, with a focus on Micro, Small, and Medium Enterprises (MSMEs). They are a Systemically Important, Non-Deposit taking Non- Banking Financial Company (NBFC-ND-SI), offering a wide range of products tailored to the dynamic needs of small businesses. Our data science and technology-led approach enable us to offer quick and hassle-free loans to MSMEs across 70+ segments across 25+ cities in India.Job Profile: -Key Responsibilities: -
- Fraud identification through use of soft copy of data and MIS / analytics
- Vigilance on entire operations
- Syndicated Fraud Identification
- Investigation of Fraud
- Updating the Fraud Committee on Fraud life cycle and how it can impact Company and mitigation strategy
- Take action basis investigation along with Fraud Committee
- Candidate with 5 to 10 years experience in Vigilance department, Fraud investigation, FCU, and Forensic Investigation.
- Worked earlier with Big4 and moved to banks as they have strong Fraud and Vigilance department.
- Excellent communication and articulation skills and experience of having worked
- independently with senior management teams & Board of Directors.
- Good drafting and presentation skills.
- A good team leader, ability to build and manage relationships and inspire the trust of stakeholders.
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Job Detail
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Job IdJD3364804
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMumbai, Maharashtra, India
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EducationNot mentioned
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ExperienceYear