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Fidelity International

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1 Fidelity International Manager Job

Fraud Prevention Manager

5-8 years

Gurgaon / Gurugram

1 vacancy

Fraud Prevention Manager

Fidelity International

posted 4hr ago

Job Description

The Fraud Prevention Team helps to protect Fidelity and our clients from fraudulent activity. The team perform a variety of oversight measures to ensure robust fraud prevention processes are in place throughout the organisation, as well as investigating instances of potential fraud.
 
About your role
This role will involve leading on various fraud prevention initiatives and delivering components of Fidelity s 2LoD fraud prevention programme. Ensuring the effective delivery of fraud training, monitoring and risk assessment activities will be important elements of the role, alongside providing regular advice, support and oversight to various business units around fraud risks. It will include performing both proactive advisory and investigative activities.
The role will necessitate working closely with multiple internal business stakeholders and teams to implement new and support existing fraud prevention strategies. The role will also be a key point of contact for the business regarding fraud-related queries.
 
Responsibilities will include:
  • Supporting and leading on the execution of regular fraud monitoring reviews throughout the business
  • Managing the performance of fraud risk assessments globally
  • Producing and delivering appropriate fraud prevention training, ensuring that employees are aware of relevant fraud risks
  • Performing horizon scanning to ensure awareness of relevant statutory and regulatory developments in relation to fraud
  • Working independently, using initiative to offer practical, risk-based solutions
  • Collating and tracking actions arising from fraud prevention oversight activities and reviewing evidence to satisfy their closure
  • Producing activity reports summarising findings, highlighting control enhancements where necessary
  • Collating and preparing appropriate fraud-related management information and commentary for senior management
  • Providing subject matter expertise on fraud risks, creating and maintaining a high level of awareness throughout the business
  • Building effective and collaborative relationships with internal stakeholders to promote the fraud prevention programme
  • Maintaining, developing and creating departmental procedures, playbooks and response plans
The ideal candidate will:
  • Have extensive fraud prevention experience, ideally within financial services and with an industry-recognised qualification
  • Possess a deep understanding of best practices and procedures in fraud prevention
  • Demonstrate subject matter expertise in fraud risk assessments, fraud training and different forms of business oversight
  • Be thoroughly acquainted with internal and external fraud risks and typologies within the asset management sector
  • Have strong communication and stakeholder management skills. This candidate must be able to engage with individuals at all levels, including working with, and presenting to senior management in the organisation
  • Be adept at planning, organising, co-ordinating and working well under pressure and to strict deadlines
  • Demonstrate strong investigative and analytical skills, with a keen eye for detail
  • Be comfortable working independently, displaying effective problem-solving and decision-making abilities
  • Be experienced in formal report writing, producing accurate, high-quality reports and summaries in line with defined deadlines

Employment Type: Full Time, Permanent

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What Manager at Fidelity International are saying

3.9
 Rating based on 10 Manager reviews

Likes

Company provides you will never be able to avail it

Dislikes

There are many pretending to be smart fellows who believe employees to come to office and work for 5 days, random new rules out of nowhere. Director feel he is the king, he can do whatever he wants. In management meetings, there are no conclusions, they keep on targeting their none favourites employees and pushed them to resign. Extr..Read More

  • Skill development - Bad
  • +5 more
Read 10 Manager reviews

Manager salary at Fidelity International

reported by 77 employees with 7-14 years exp.
₹16 L/yr - ₹43 L/yr
86% more than the average Manager Salary in India
View more details

What Fidelity International employees are saying about work life

based on 573 employees
77%
94%
79%
96%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Fidelity International Benefits

Submitted by Company
We’ll help you find the perfect balance
We’re welcoming
We’re flexible
Submitted by Employees
Free Transport
Free Food
Work From Home
Cafeteria
Health Insurance
Soft Skill Training +6 more
View more benefits

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Fidelity International Gurgaon / Gurugram Office Location

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Gurgaon/Gurugram, Haryana Office
FIL India Business and Research Services Private Limited, Building No. 9, Candor TechSpace, Sector- 48, Gurugram, Haryana Gurgaon/Gurugram, Haryana
122018

Fraud Prevention Manager

5-8 Yrs

Gurgaon / Gurugram

18hr ago·via naukri.com
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