Job Description
Sberbank India is looking for a dynamic and results-driven Fraud monitoring expert to join our expanding team in our office in Delhi.
Analyst will join to our professional team in The Risk Department.
Responsibilities
• Prompt investigation of fraud alerts and client claims with suspected fraud - collect and assess evidences to uncover fraudulent activities and identify those responsible names
• Control of the actions of the operational officers/call-center officers/client relationship managers, constantly improve of client ways in the systems, issue technical specifications for the revision of payment systems
• Preparation of comprehensive investigative reports and communicate findings to stakeholders
• Based on findings - design and implement effective fraud detection strategies and rules
• Development of appropriate policies and methodology documents
• Submission of regulatory reports on fraud risk management
Requirements
• Higher education (mathematics, technical).
• Previous experience in investigation roles within financial institutions or government agencies is mandatory
• Minimum from 5 years of proven expertise in fraud investigation or forensic auditing
• Strong analytical and problem-solving skills, outstanding research skills to gather and evaluate evidence effectively
• In-depth knowledge of regulatory requirements and fraud prevention methods
We Offer
• Competitive salary and opportunities for professional development
• A quarterly bonus, which is paid every quarter for the work done
• Collaborative working environment in a state-of-the-art Delhi office
• Professional and theme communities, support for employee initiatives
• Courses in Corporate University
• Opportunity to come to HQ and complete an internship at Sber
Analyst will join to our professional team in The Risk Department.
Responsibilities
• Prompt investigation of fraud alerts and client claims with suspected fraud - collect and assess evidences to uncover fraudulent activities and identify those responsible names
• Control of the actions of the operational officers/call-center officers/client relationship managers, constantly improve of client ways in the systems, issue technical specifications for the revision of payment systems
• Preparation of comprehensive investigative reports and communicate findings to stakeholders
• Based on findings - design and implement effective fraud detection strategies and rules
• Development of appropriate policies and methodology documents
• Submission of regulatory reports on fraud risk management
Requirements
• Higher education (mathematics, technical).
• Previous experience in investigation roles within financial institutions or government agencies is mandatory
• Minimum from 5 years of proven expertise in fraud investigation or forensic auditing
• Strong analytical and problem-solving skills, outstanding research skills to gather and evaluate evidence effectively
• In-depth knowledge of regulatory requirements and fraud prevention methods
We Offer
• Competitive salary and opportunities for professional development
• A quarterly bonus, which is paid every quarter for the work done
• Collaborative working environment in a state-of-the-art Delhi office
• Professional and theme communities, support for employee initiatives
• Courses in Corporate University
• Opportunity to come to HQ and complete an internship at Sber
💡 Quick Summary
Seeking a career-building opportunity? The Fraud Monitoring Expert () position is now open for candidates interested in the Bank Jobs sector. This role in New Delhi 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.
