Specialist, Fraud Operations, Consumer Banking
Published date: 2024/01/10
- Location: Mumbai, Maharashtra, India
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 Duties & responsibilities:-
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 Duties & responsibilities:-
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