Risk Control Unit Investigation Manager Bfsi
Job Description
Monetary Savings
RCU Fraud Investigation -
- Ensure fraud cases are investigated and investigation report submitted to respective units for end to end tracking & closure.
1. TAT For Filing Investigation Report From The Date Of Concluding The Investigation
2. TAT For Concluding The Investigation From The Date Of Incident Reporting.
Cyber Fraud :
1. Ensure all third party cyber fraud cases are reviewed & to be investigated if there is new modus operandi & identity the gaps & implementing fraud prevention measures.
2. Regular coordination with GRT, Marketing, Infosec (Paladion) and Legal Team as & when required.
Internal Control & Process :
Fraud Mitigation -
- Root Cause Analysis (RCA), Identification of gaps, Suggestion & Implementation of fraud mitigating steps for prevention of fraud recurrence & co-ordination with law enforcement.
- Department : Audit & Regulatory Compliances (Internal Audit Score & Open Items)
Process Efficiency \'MIS & Reporting :
1. Incident Tracker maintenance & complete updation on daily basis.
2. Cyber Fraud Tracker maintenance & complete updation on daily basis.
3. Monthly dashboard to be prepared along with Quarterly / Half Yearly & Annual Data to be submitted to the Management, RMC, ORMC, ACB via presentations and coordination with ORM & Compliance team for the same.
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Job Detail
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Job IdJD3066292
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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 LocationAhmedabad, Gujarat - Bangalore, Karnataka, India
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EducationNot mentioned
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ExperienceYear