RCU Digital Fraud Team Member-Ho

Job DescriptionJob Role:- Thorough knowledge of Branch Banking processes/systems/controls / digital banking and trends observed with respect to digital banking frauds.- Thorough knowledge on regulatory requirements on handling digital frauds- Raise queries/alerts to the concerned for appropriate actioning and mitigate the risks.- Liaising with Branches, RRM...

Job Role:Thorough knowledge of Branch Banking processes/systems/controls / digital banking and trends observed with respect to digital banking frauds.Thorough knowledge on regulatory requirements on handling digital fraudsRaise queries/alerts to the concerned for appropriate actioning and mitigate the risks.Liaising with Branches, RRM & various departments,...

Job Role: 1. Handling unusual events pertaining to debit cards 2. Ensuring Shadow credit is given for applicable cases within 10 working days from the date of UE reporting date 3. Tracking shadow credit given cases for providing clear credit or rejection within 90 days from UE reporting date 4. Ensuring rejection intimation is sent to customers for cases...

About The Role   JOB DESCRIPTION RoleRCU Digital Fraud Team Manager GradeM4/M5 Manage team of Acquisitions Managers to manage and grow existing portfolio of customers in Agri SME space.Acceptable knowledge of respective geography & ability to quickly recruit quality team members.To manage and grow existing portfolio of customers in Agri, Food...

About The Role   JOB DESCRIPTION RoleRCU Digital Fraud Team Manager GradeM4/M5 Manage team of Acquisitions Managers to manage and grow existing portfolio of customers in Agri SME space. Acceptable knowledge of respective geography & ability to quickly recruit quality team members. To manage and grow existing portfolio of customers in Agri, Food...

Job Category KMBL Degree Level Bachelor s Degree - Fraud reporting DEPARTMENT Fraud Risk Management FRM - Fraud Reporting Desk Job Profile Review Reporting and closure of regulatory returns Role Deputy Manager Manager M2 M3 Reporting Vice President Job Overview Definition of fraud A bank fraud is a deliberate act of omission...

Job Description Job Description - Fraud reporting. DEPARTMENT :Fraud Risk Management (FRM) - Fraud Reporting Desk Job Profile : Review, Reporting and closure of regulatory returns. Role :Deputy Manager/Manager ( M2/M3) Reporting :Vice President Job Overview: Definition of fraud: A bank fraud is a deliberate act of omission or commission by any person...

About the TeamThe Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...

About the RoleThis position is responsible for leading and executing end-to-end fraud investigations across various financial services businesses.Key Responsibilities:Gather evidence, interview witnesses, conduct field visits as necessary, and liaise with stakeholders (internal & external)Understand the modus operandi (MO) and create root cause analyses...

**Team Member - Training** **(Regional Training Manager - Relationship Channel) - Department- Consumer Bank - Training (Retail Liabilities)- Location- Chandigarh- Number of Positions- 1- Reporting Relationships- SVP- Position Grade- M5/M6 - Conduct training for products/process/system for employees for all roles - Ability to define training objective,...