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Private Jobs / Private Sector
Airtel India Hiring for Fraud Risk Manager at Gurgaon Full Time
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Fraud Control Analyst
Filing for FMR with regulators
Coordinate for all FCU related activities with all stake holders.
Prepare / Provide inputs for the fraud control policy/process.
Define the operational guidelines for fraud control.
Managing and monitoring pre & post sampling process on a day to day basis.
Development of a robust investigation process and formulation of effective root cause analysis and take appropriate actions to mitigate fraud risks.
Rigorous review of investigation/ verification reports over the risk consultant reports to maintain quality assurance.
Identify and develop fraud risk triggers through red flag analysis.
Providing process control suggestions and fraud risk advisory.
Adequate and timely action on compliance and process gaps.
Understanding fraud trends and timely implementations of fraud prevention plans.
Rigorous review of investigation/ verification reports over the risk consultant reports to maintain quality assurance.
Understand the fraud trends and timely implementation fraud prevention plans.
Participate in significant fraud investigation wherever required.
Measurement of success through dashboards.
Closure of fraud cases
We are a fun-loving, energetic and fast growing company that breathes innovation. We strive to give an unparalleled experience to our customers and win them for life. One in every 24 people on this planet is served by Airtel.
Here, we put our customers at the heart of everything we do. We encourage our people to push boundaries and evolve from skilled professionals of today to risk-taking entrepreneurs of tomorrow.
We hire people from every realm and offer them opportunities that encourage individual and professional growth. We are always looking for people who are thinkers & doers; people with passion, curiosity & conviction; people who are eager to break away from conventional roles and do ‘jobs never done before’ .