10 IIFL SAMASTA Jobs
Fraud Risk
IIFL SAMASTA
posted 26d ago
Fixed timing
Key skills for the job
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
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Bangalore / Bengaluru
1-3 Yrs
₹ 4 - 5L/yr
Bangalore / Bengaluru