Job Description
Job Description This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect frauds Core Responsibilities Review and conclude alerts generated by fraud prevention/monitoring systems Continue to monitor current trends in Fraud landscape, suggest preventive & corrective measures The primary responsibility is to review potential fraud alert to protect our customers from fraud while also protecting the bank's assets.
The fraud analyst would require to document the research conducted to support the decision taken on alert The associate will be expected to complete a targeted number of decisions per hour, as well as be measured on decision accuracy.
Specific Accountabilities Determine fraud trends by analysing MIS, accounts and transactional patterns Monitor real time queues and identify high risk transactions within the business portfolio to taking quick and punitive action Identify system improvements to prevent and highlight fraudulent activities.
Per group Fraud risk policy and alert monitoring SOP Qualifications Threshold Qualifications:
Graduate Certified Fraud Examiner, AML related certification Years & Nature of Experience: Minimum of 2-5 years of hands-on experience in fraud risk/compliance functions in alert monitoring/investigations Value-based Behaviors :Trusted, Knowledgeable, Collaborative Technical Competencies : Knowledge of banking products and channels Knowledge of fraud schemes Oral and written Communication skills
The fraud analyst would require to document the research conducted to support the decision taken on alert The associate will be expected to complete a targeted number of decisions per hour, as well as be measured on decision accuracy.
Specific Accountabilities Determine fraud trends by analysing MIS, accounts and transactional patterns Monitor real time queues and identify high risk transactions within the business portfolio to taking quick and punitive action Identify system improvements to prevent and highlight fraudulent activities.
Per group Fraud risk policy and alert monitoring SOP Qualifications Threshold Qualifications:
Graduate Certified Fraud Examiner, AML related certification Years & Nature of Experience: Minimum of 2-5 years of hands-on experience in fraud risk/compliance functions in alert monitoring/investigations Value-based Behaviors :Trusted, Knowledgeable, Collaborative Technical Competencies : Knowledge of banking products and channels Knowledge of fraud schemes Oral and written Communication skills
💡 Quick Summary
Seeking a career-building opportunity? The Analyst| Fraud Monitoring position is now open for candidates interested in the Bank Jobs sector. This role in Bengaluru offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.