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10 IIFL SAMASTA Jobs

Fraud Risk

5-7 years

₹ 12 - 13L/yr

Bangalore / Bengaluru

1 vacancy

Fraud Risk

IIFL SAMASTA

posted 26d ago

Job Description

Brief description of the role, however not limiting to below points:


1. Develop and implement fraud risk management frameworks, policies, and processes tailored to the NBFC sector.

2. Conduct regular fraud risk assessments to identify vulnerabilities and recommend mitigation strategies.

3. Monitor, analyze, and investigate fraud alerts and reports across branches, ensuring timely resolution.

4. Collaborate with cross-functional teams to design and deploy fraud detection tools and technologies.

5. Establish robust reporting mechanisms to track fraud incidents and prepare risk dashboards for senior management.

6. Liaise with law enforcement agencies and regulatory bodies to handle fraud-related cases effectively.


Skills Required


▫ Strong understanding of fraud risk management principles, tools, and techniques in the NBFC/microfinance sector.
▫ Proficiency in data analysis and fraud detection tools such as SAS, SQL, or Power BI.
▫ Exceptional investigative and analytical skills with attention to detail.
▫ Knowledge of regulatory compliance requirements in the financial services domain.
▫ Excellent communication and stakeholder management skills.
▫ Ability to work under pressure and manage multiple priorities effectively.


Employment Type: Full Time, Permanent

Read full job description

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What people at IIFL SAMASTA are saying

What IIFL SAMASTA employees are saying about work life

based on 1k employees
53%
54%
50%
97%
Strict timing
Monday to Saturday
Within city
Day Shift
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IIFL SAMASTA Benefits

Job Training
Health Insurance
Soft Skill Training
Work From Home
Free Transport
Team Outings +6 more
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