Candidate Profile
• Investigate and escalate to Top Management all fraud cases.
• Monitor and suggest corrective measures for control and prevention of frauds.
• Reporting to RBI and Top Management.
• Liaise with Police for lodging FIR.
• Liaise and follow up with Banks and Insurance Company for recovery.
• Examine lapses by staff in fraud cases and fix accountability.
• Update and maintain the Corporate Loss Database.
Experience: 5 – 10 Years
Location: Mumbai
Industry Type: Banking/Financial Services
Role: Operations Manager
Functional Area: Banking / Insurance
Job Description
• Investigation, escalation and reporting of fraud cases. Monitor and suggest control and corrective measures for prevention of frauds. Compliance to regulator and top management. Liaise with regulator, Police, insurance company etc for recovery.
Company Profile:
IndusInd Bank Ltd. is a Customer-focused, technology-based, ISO 9001:2000 certified new generation private sector Bank with ambitious growth plan is looking for the following position.
Company Name: IndusInd Bank
Executive Name: Prasad Jadhav
Find more details on GBO Fraud Prevention – IndusInd Bank Mumbai and apply online.
Find more details on GBO Fraud Prevention – IndusInd Bank Mumbai and apply online.
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