Senior Manager Fpi (fraud Prevention And Investigation)
Job Description
JOB TITLE: RSPP || Senior Manager - FPI (Fraud Prevention and Investigation) COMPANY: Rupeek EXPERIENCE: 7-12 Years LOCATION: Bengaluru COMPENSATION: 18 LPA (15% Variable) TIMINGS: Indian Shift Timings | 6 days working NOTICE PERIOD: 1 month INTERVIEW ROUNDS: 4 About The Role We are seeking a Senior Manager - FPI. RESPONSIBILITY To secure business process, people and assets Set-up and drive Metrics for Fraud Incident Management & Investigations Manage repository of Investigative reports (case library) & document control Incident management - Present RCA, case resolution & status in Management review Liaise with Legal, law enforcement & FPI team for case follow-up. Device effective fraud analytics basis pattern recognition / trend analysis Assign and monitor investigations progress with Zonal FPI / 3PT Lead and manage EDD drive for HNI Customer Report writing, case study bulletins, LFIs & Advisories Develop & update SOPs on Fraud investigations, policies / procedures. Direct, manage & successfully close Investigations pertaining to Fraud, CoC, whistle-blower complaints, misconduct & workplace violence Skills Investigation Management : Ability to effectively manage complex investigations by collaborating with multiple stakeholders
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Job Detail
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Job IdJD3155646
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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 LocationBangalore, Karnataka, India
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EducationNot mentioned
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ExperienceYear