What are we looking for?:
SM - Risk Management

What does the job entail?:
- Develop and execute the fraud risk management strategy, policies, and procedures in alignment with organizational goals and regulatory requirements.
- Implement policies, procedures, and controls to effectively detect, investigate, and mitigate fraud risks.
- Conduct regular fraud risk assessments and ensure timely implementation of mitigation plans.
- Collaborate with internal stakeholders to enhance fraud detection capabilities and strengthen controls.
- Monitor industry trends and regulatory changes to proactively adjust fraud prevention strategies.
- Oversee fraud investigations, ensuring thorough and timely resolution of cases.
- Ensures prevention of financial loss
- Leading or overseeing fraud investigations into reported or suspected fraudulent activities.
- Documenting investigation findings and recommending corrective actions or disciplinary measures.
- Conducting regular assessments to identify potential fraud risks across different business units and processes.




- Develop and deliver fraud awareness training programs to educate employees on prevention and detection techniques.
- Foster a culture of integrity and ethical behavior throughout the organization.

Work Experience:
- 10 + years of experience in fraud risk management, with a solid understanding of fraud detection, prevention, and investigation methodologies.

Essential Qualification:
Minimum Bachelor's degree; Master's degree preferred

Preferred Skills:
- Strong analytical skills with the ability to assess complex situations and make informed decisions.
- Certified Fraud Examiner (CFE) or similar certification preferred.
- Excellent communication and interpersonal skills, with the ability to influence stakeholders at all levels.
- Experience in regulated industries such as banking, insurance, or healthcare is advantageous.
- Ability to thrive in a fast-paced setting and effectively prioritize workload.

📌 Senior Manager (Mumbai)
🏢 HDFC Life
📍 Mumbai