Job Description
Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance
• Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications.
• Generate, track and maintain updates on alerts.
• Closing of alerts by communicating and obtaining revert from concerned person/ team.
• To assist in investigation assignments (Adhoc Activity):
• Data extraction / compilation and analysis
• Identification of control weaknesses and implementing solutions and controls for future improvements.
• Collection, documentation and collation of evidence, preparation of reports.
• Formulation and implementation of work plans, service procedures and projects.
• Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications.
• Generate, track and maintain updates on alerts.
• Closing of alerts by communicating and obtaining revert from concerned person/ team.
• To assist in investigation assignments (Adhoc Activity):
• Data extraction / compilation and analysis
• Identification of control weaknesses and implementing solutions and controls for future improvements.
• Collection, documentation and collation of evidence, preparation of reports.
• Formulation and implementation of work plans, service procedures and projects.
• Proficiency in MS Office especially in Excel is a must
• Knowledge of SQL and branch banking will have added weightage.
• Excellent analytical skills, detail oriented, drafting skill, ability to co-relate, comfortable working with huge data and adhering timeline.
• To have task ownership attitude.
• Good knowledge of bank’s processes and system applications
• Proactive, curious and eager to learn new approaches / methodologies / self-motivated and a thinker
• Good Interpersonal and communication skills.
Experience Level
Entry Level
• Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications.
• Generate, track and maintain updates on alerts.
• Closing of alerts by communicating and obtaining revert from concerned person/ team.
• To assist in investigation assignments (Adhoc Activity):
• Data extraction / compilation and analysis
• Identification of control weaknesses and implementing solutions and controls for future improvements.
• Collection, documentation and collation of evidence, preparation of reports.
• Formulation and implementation of work plans, service procedures and projects.
• Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications.
• Generate, track and maintain updates on alerts.
• Closing of alerts by communicating and obtaining revert from concerned person/ team.
• To assist in investigation assignments (Adhoc Activity):
• Data extraction / compilation and analysis
• Identification of control weaknesses and implementing solutions and controls for future improvements.
• Collection, documentation and collation of evidence, preparation of reports.
• Formulation and implementation of work plans, service procedures and projects.
• Proficiency in MS Office especially in Excel is a must
• Knowledge of SQL and branch banking will have added weightage.
• Excellent analytical skills, detail oriented, drafting skill, ability to co-relate, comfortable working with huge data and adhering timeline.
• To have task ownership attitude.
• Good knowledge of bank’s processes and system applications
• Proactive, curious and eager to learn new approaches / methodologies / self-motivated and a thinker
• Good Interpersonal and communication skills.
Experience Level
Entry Level
💡 Quick Summary
Seeking a career-building opportunity? The Fraud Detection and Vigilance Analyst position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai 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.