Manager / SM - Fraud Risk Management (Liability Business)

Function:

Risk Management

Location:

Noida

Job Summary

Handle Online and Offline Enterprise Fraud Risk Management (EFRM) operations.

Design, create, review, and validate EFRM rules and scenarios to identify and mitigate fraud risks.

Monitor customer transactions and conduct fraud surveillance to detect suspicious activities.

Perform detailed analysis of fraud alerts and prepare investigation reports.

Escalate critical fraud cases and provide periodic MIS and dashboards to senior management.

Liaise with Law Enforcement Agencies (LEAs) and regulators for fraud-related investigations and compliance requirements.

Coordinate with branches, administrative offices,



and internal stakeholders for prompt action on suspicious and fraudulent accounts.

Drive fraud prevention initiatives and recommend process improvements to strengthen controls.

Ensure adherence to regulatory guidelines, internal policies, and fraud risk frameworks.

Support audit, compliance, and regulatory inspections related to fraud risk management

Eligibility & Experience

Education

- Graduate/Postgraduate in Finance, Banking, Risk, MBA or equivalent.

Experience

- 8-15 years of experience in Fraud Risk Management specifically handling Liability Business

- Mandatory experience in a Bank.

📌 Manager Fraud Risk Management Liability Business (Uttar Pradesh)
🏢 Shivalik Small Finance Bank
📍 Uttar Pradesh