Verified Job
Accounting - Finance
Fraud Control Professional
Accounting - Finance
#544336
Remote / WFH
Job Description
About the Role:
Fraud Control Professional at IDFC First Bank
We are seeking an experienced Fraud Control Professional to join our team in preventing and detecting fraud activities. As a key member of our team, you will assist in implementing policies, conducting investigations, and ensuring compliance with regulatory requirements.
Key Responsibilities:
• Implement policies and procedures to prevent fraud activities and recover incurred losses
• Conduct investigations into allegations of fraud, corruption, and misconduct
• Analyze data to identify potential fraud risks and develop strategies to mitigate them
• Ensure compliance with regulatory requirements and internal policies
Requirements:
Graduation: Bachelor of Commerce, B Com, Bachelor of Science, B Sc, Bachelor of Arts, BA, Bachelor of Business Insurance, BBI, Bachelor of Management Studies, BMS Post-Graduation: Master of Business Administration, MBA, Master of Commerce, M com, Master of Arts, MA
Work Experience:
2 to 5 years of total work experience in Risk at IDFC First Bank
Fraud Control Professional at IDFC First Bank
We are seeking an experienced Fraud Control Professional to join our team in preventing and detecting fraud activities. As a key member of our team, you will assist in implementing policies, conducting investigations, and ensuring compliance with regulatory requirements.
Key Responsibilities:
• Implement policies and procedures to prevent fraud activities and recover incurred losses
• Conduct investigations into allegations of fraud, corruption, and misconduct
• Analyze data to identify potential fraud risks and develop strategies to mitigate them
• Ensure compliance with regulatory requirements and internal policies
Requirements:
Graduation: Bachelor of Commerce, B Com, Bachelor of Science, B Sc, Bachelor of Arts, BA, Bachelor of Business Insurance, BBI, Bachelor of Management Studies, BMS Post-Graduation: Master of Business Administration, MBA, Master of Commerce, M com, Master of Arts, MA
Work Experience:
2 to 5 years of total work experience in Risk at IDFC First Bank
