Fraud Risk Manager
Year Gurugram, Haryana, India
Job Description
- Fraud Risk Management expertise act as a liaison between the organization and nodal officers for fraud related matters local law enforcement agencies
- Interacting first hand with law enforcement agencies as representative of organization, its senior management and/ or employees and cooperating/ supporting investigations being carried out by such law enforcement agencies together with resolving any aspects relating to Bank
- oversee and manage team responding queries from MHA and Fraud reporting
- Planning, scheduling, and promoting law enforcement meetings, conferences, and training sessions for fraud related matters
- Handle escalations, conduct RCA, implement corrective and preventive measures
- Identify and share industry best practices and work with cross-functional teams to assess their feasibility and implementation
- Evaluate the latest practices/tools to identify next-generation onboarding and onboarding risk detection system
- Develop a collaborative relationship with regulators, peer payment facilitators, acquiring/issuance banks, and fraud risk industry forums to help detect changes in onboarding compliance and mitigate any potential risks
- Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across the organization/function. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct
We are a fun-loving, energetic and fast growing company that breathes innovation. We strive to give an unparalleled experience to our customers and win them for life. One in every 24 people on this planet is served by Airtel.
Here, we put our customers at the heart of everything we do. We encourage our people to push boundaries and evolve from skilled professionals of today to risk-taking entrepreneurs of tomorrow.
We hire people from every realm and offer them opportunities that encourage individual and professional growth. We are always looking for people who are thinkers & doers; people with passion, curiosity & conviction; people who are eager to break away from conventional roles and do \'jobs never done before\xe2\x80\x99 .
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Job Detail
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Job IdJD3232797
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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 LocationGurugram, Haryana, India
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EducationNot mentioned
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ExperienceYear