Job Description
Responsibilities
• The primary responsibility is to review potential fraud alert which is out sorted by fraud filters 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.
• This position requires achievement of productivity and fraud prevention goals, while ensuring compliance with policies and procedures as well as applicable regulatory requirements.
Requirements
Education
University Degree (preferably B.Com)
Certifications If Any
Experience Range
0-2 years of total experience in financial or other industry
Foundational skills
• Basic knowledge of bank’s products and services
• Basic knowledge of fraud detection
• Decent Communication skills both verbal or written
• Working knowledge of MS Office with good keyboard/typing skills, and ability to navigate multiple system applications.
• Computer literate with typing speed of 30-40 WPM with +8% Accuracy
• Strong analytical skills.
Desired Skills
• Basic knowledge of bank’s products and services
• Basic knowledge of fraud detection
• Decent Communication skills both verbal or written
• Working knowledge of MS Office with good keyboard/typing skills, and ability to navigate multiple system applications.
• Computer literate with typing speed of 30-40 WPM with +8% Accuracy
• Strong analytical skills
Work Timings
Process operates 24X7; shift timing depends on product aligned to
Weekly Off : Both split/ fixed depends on product aligned to
Job Location
Mumbai
• The primary responsibility is to review potential fraud alert which is out sorted by fraud filters 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.
• This position requires achievement of productivity and fraud prevention goals, while ensuring compliance with policies and procedures as well as applicable regulatory requirements.
Requirements
Education
University Degree (preferably B.Com)
Certifications If Any
Experience Range
0-2 years of total experience in financial or other industry
Foundational skills
• Basic knowledge of bank’s products and services
• Basic knowledge of fraud detection
• Decent Communication skills both verbal or written
• Working knowledge of MS Office with good keyboard/typing skills, and ability to navigate multiple system applications.
• Computer literate with typing speed of 30-40 WPM with +8% Accuracy
• Strong analytical skills.
Desired Skills
• Basic knowledge of bank’s products and services
• Basic knowledge of fraud detection
• Decent Communication skills both verbal or written
• Working knowledge of MS Office with good keyboard/typing skills, and ability to navigate multiple system applications.
• Computer literate with typing speed of 30-40 WPM with +8% Accuracy
• Strong analytical skills
Work Timings
Process operates 24X7; shift timing depends on product aligned to
Weekly Off : Both split/ fixed depends on product aligned to
Job Location
Mumbai
💡 Quick Summary
Seeking a career-building opportunity? The Team Member 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.