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Urgent! Hiring For NBFC : General Manager : Fraud Risk Management : Pune Job Opening In Pune – Now Hiring Skill Ventory

Hiring For NBFC : General Manager : Fraud Risk Management : Pune



Job description

Roles and Responsibilities

Role & Responsibility:

  • Working experience of > years and fraud risk domain is preferred.

  • Dedicatedly working towards automation of fraud identification and closure processes.

  • Good in doing investigations and taking deterrence and prevention measures.

  • Managing central FRM shop which includes Capability building, Data Analytics, Hind-sighting Unit, Field support, etc.

  • Good knowledge of fraud risk domain.

    Working with product process owners for mitigation of fraud.

  • Identifying best market practices and implementing the same in PFL environment.

  • Propose system modifications, ensure adherence and develop data level monitoring reports.

  • Proposing system changes by writing BRD, testing the controls and ensuring smooth implementation to the production stage.

  • Preparing fraud prevention monitoring, triggers, reports for identification of red flags.

  • Having good knowledge by fraud analytic tools.

  • Ensuring TAT, Friction, and fraud loss are within control.

  • Engaging with channel partners for custom solutions to prevent fraud.

  • Working with product process owners to identify the process improvement opportunities.

  • Managing the entire fraud capability building.

  • Increasing the efficiency of fraud risk field team by data availability.

  • Experience of system integration and or product/process management.

  • Regularly check data accuracy, completeness and usage.

  • Enabling business/risk/underwriting team to take decision or make changes basis data analysis, trends and predictions.

  • Handling RCU data unit and get fulfilled all the data requirements from various stakeholders.

  • Introduce new data tools or new reports which would strengthen the fraud prevention process.

  • Strong mathematical skills to help collect, measure, organize and analyze data.


  • Required Skill Profession

    Financial Specialists



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