Team Member (Reviewer /Analyst) – Digital Fraud monitoring Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereb…
Latest Rcu Team Jobs in Mumbai
10 listings foundInternal Description • Exposure to policy and process / control function experience • Exposure to Retail assets and retail assets fraud risk mana…
Grade: M1/M2 Job Role The incumbent will be responsible for improving the overall Customer experience of the assigned Customer segment S/he will …
Business Function Risk Management Group works closely with our business partners to manage the bank s risk exposure by balancing its objective to…
Job Description Job Responsibilities : Manage sales and distribution through the cross channel and open market channels Ensure unilateral growth …
Position Grade: M1 / M2 Job Role: Identifying abnormal/suspicious trends through data/transaction analysis and work on early signals and alerts R…
To ensure the collation of RCU sampling MIS for Pan India and to release monthly Dashboard to Business/Credit. To ensure getting vendor Bill proc…
Position Name: Team Leader RCU, Wholesale Banking Department Risk Containment Unit (WBG) Location Mumbai Number of Positions 1 Reporting Relation…
JOB ROLE: o Transaction Monitoring: Leading a team for transaction analysis basis alerts on Fraud Risk Management (FRM) System and defining rules…
Job Title – Analyst- Analytics Place of work Mumbai Business Unit – Retail Banking Function – Risk Job Purpose: The role holder has the responsib…