Vikas Kumar Jain Email & Phone Number

A seasoned risk professional having 11 years of experience in fraud prevention and detection. Core competencies includes -- Conducting timely, effective and independent investigations as per the fraud risk policy of the company; identify who, how and why of the fraud; provide report along with actionable insights to the management- Critically assess fraud trends, conduct root cause analysis and identify potential areas of fraud vulnerability to uncover gaps in the current process and implement new fraud controls to mitigate the risk- As a subject area expert, take up fraud awareness initiatives in the company and proving comprehensive in depth consulting to team members and peers- Cordination and cooperation with both internal stakeholders/ cross functional teams and external Vendors

Listed skills include Internal Audit, Treasury, Private Banking, Loan Operations, and 6 others.