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33 NBFC Credit Wise Capital Jobs
FCU Senior Executive
NBFC Credit Wise Capital
posted 3+ weeks ago
Job Role Insights
Key skills for the job
Job Description
- Fraud Prevention Support : Assist in the development and implementation of fraud prevention strategies, policies, and controls to detect and deter fraudulent activities.
- Conduct regular reviews of internal processes, systems, and controls to identify potential vulnerabilities and
recommend enhancements to mitigate fraud risks.
- Fraud Detection and Analysis: Monitor transactional data, customer behavior, and account activities to identify suspicious patterns, anomalies, and indicators of potential fraud.
- Conduct preliminary analysis and investigations of suspected fraud incidents, gathering evidence and
documenting findings for further review.
- Investigation Assistance: Support fraud investigations conducted by the Fraud Control Unit, assisting in gathering evidence, conducting interviews, and analyzing financial data to determine the extent and impact of fraudulent activities.
- Maintain accurate records of investigative activities, including case documentation, evidence collection, and
communication with internal and external stakeholders.
- Reporting and Documentation: Prepare reports and summaries of fraud investigations, documenting findings, conclusions, and recommendations for management review and action.
- Ensure timely and accurate reporting of fraud incidents, trends, and mitigation efforts to senior
management, regulatory authorities, and other stakeholders as required.
- Compliance and Regulatory Oversight: Assist in ensuring compliance with regulatory requirements, industry standards, and best practices in fraud prevention and detection.
- Stay informed about regulatory changes and updates related to fraud prevention, reporting obligations, and
industry guidelines. - Training and Awareness: Participate in training programs and workshops to enhance knowledge and skills in fraud prevention
techniques, investigation methodologies, and regulatory compliance. - Promote awareness of fraud risks and detection methods among employees through communication, training sessions, and awareness campaigns.
- Collaboration and Communication: Collaborate with cross-functional teams, including risk management, compliance, internal audit, and legal
departments, to share information, coordinate actions, and mitigate fraud risks. - Maintain open communication channels with internal stakeholders, external partners, and law enforcement
agencies to facilitate collaboration and information sharing on fraud-related matters.
- Bachelor s degree in business administration, finance, accounting, or related field; certification in fraud examination or forensic accounting preferred.
- 6+ years of experience in fraud prevention, risk management, or compliance roles, with exposure to fraud detection and investigation in the financial services industry or NBFC sector.
- Strong analytical skills, with the ability to analyze complex data sets, detect patterns, and conduct preliminary investigations of suspected fraud incidents.
- Knowledge of fraud detection techniques, internal controls, and regulatory requirements related to fraud prevention and detection.
- Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams and external stakeholders.
- Proficiency in fraud detection systems, data analysis tools, and case management software.
- Attention to detail, integrity, and confidentiality in handling sensitive information and conducting investigations.
- Ability to work independently, manage multiple tasks, and prioritize workload effectively in a fast-paced, dynamic
environment.
Employment Type: Full Time, Permanent
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NBFC Credit Wise Capital Benefits
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