Bangalore/Chennai, India

Director Fraud Risk

Our client is one of the leading banking firms which provides industry focused services for clients across geographies. We are currently building a team of professionals to join their Financial Crime Risk Model Team in Bangalore/Chennai.

Please contact Nibedita Deb or email your cv directly in word format with job reference no. JO0000007849 to riskandquants-in@theedgepartnership.com.

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

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Key responsibilities

Have a strong understanding of operating in a second line capacity within a Fraud Risk Management organization.
Respond flexibly and collaboratively to evolving business, regulatory and threat requirements.
Provide input on the operating model of Fraud Risk Management design of relevant 1st line business processes.

Role requirements

Proven experience in a fraud risk management, senior governance and policy, Fraud investigation, or audit role, preferably in the Fraud risk field domain.
10+ years of overall experience with 5+ years of experience in fraud risk/ Audit/ Compliance in Retail Banking or Private Banking.
Bachelor’s Degree in any discipline.
Excellent communications skills – verbal and written.

Bangalore/Chennai, India

Director Fraud Risk

Key responsibilities

Role requirements

Apply for this Job

Director Fraud Risk

Bangalore/Chennai, India

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