Central RCU

1 - 6 years

7 - 17 Lacs

Posted:2 weeks ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Roles and Responsibilities

  • Conduct thorough investigations into suspected fraudulent activities within the organization.
  • Identify, analyze, and mitigate potential risks associated with fraudulent behavior.
  • Develop and implement effective risk management strategies to prevent future occurrences.
  • Collaborate with internal stakeholders to gather evidence and build cases against perpetrators of fraud.
  • Ensure compliance with regulatory requirements related to fraud detection, investigation, and reporting.

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