Job Description
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
Job Purpose:-
With growing number of transactions in cards and digital platform hiring resources who will be responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers transactions / accounts and they will monitor system alerts daily and take necessary action to protect customers and the bank.
Key Accountabilities:-
Responsible for developing and implementing action plans for detecting fraudulent activities.
Building model for fraud monitoring and provide training to subordinates to efficiently manage fraud monitoring process.
Timely review of Fraud and Authorization rules/parameters in respective systems based on Analysis of new fraud trends.
Ensure compliance with all laid down policies and procedures for smooth operations of unit.
Initiatives to enhance approval rates
Job Purpose:-
With growing number of transactions in cards and digital platform hiring resources who will be responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers transactions / accounts and they will monitor system alerts daily and take necessary action to protect customers and the bank.
Key Accountabilities:-
Responsible for developing and implementing action plans for detecting fraudulent activities.
Building model for fraud monitoring and provide training to subordinates to efficiently manage fraud monitoring process.
Timely review of Fraud and Authorization rules/parameters in respective systems based on Analysis of new fraud trends.
Ensure compliance with all laid down policies and procedures for smooth operations of unit.
Initiatives to enhance approval rates
💡 Quick Summary
Seeking a career-building opportunity? The Specialist| Fraud Operations| Consumer Banking 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.
