2078

NA

Mumbai - Corporate Office

14-Nov-2025

Job Description

Fraud Control & Investigations: Conduct verification checks, detect/document frauds, perform root-cause analysis, prepare investigation/closure reports, and support disciplinary actions.

Regulatory & Compliance: Ensure KYC/AML compliance, FIU-IND reporting (STR/SAR, CTR, NTR), support audits/inspections, and submit required regulatory returns.

Vendor Management: Onboard, monitor, and audit fraud/verification vendors; manage SLAs, performance, and exit/blacklisting processes.

Risk Monitoring: Maintain Fraud & Risk Registers, track Early Warning Signals (EWS), conduct RCSA, incident reporting, and control validation.

Forensics & Analytics: Monitor transactions/system red flags, conduct forensic/data analysis, identify fraud trends, prepare dashboards/MIS, and liaise with law enforcement when needed.

Governance & Training: Support Fraud Committee, draft/update SOPs, coordinate internal/fraud audits, and run fraud awareness/training sessions.

Key Responsibilities:

Strong analytical and investigative skills.

Attention to detail and regulatory compliance knowledge.

Vendor/stakeholder management.

High integrity, ethics, and confidentiality.

Short Info

Posted: 123 day(s) ago

Location: Mumbai - Corporate Office

Qualifications: Graduate

Experience: 4 Years - 0 Months to 8 Years - 0 Months