Manager - Fraud Regulatory Reporting & MIS

7 days ago


Gurugram India SBI cards Full time

Job Description

About the company

SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto Make Life Simple inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone.

SBI Card is proud to be an equal opportunity & inclusive employer and welcome employees without any discrimination on the grounds of race, colour, gender, religion, creed, disability, sexual orientation, gender identity, marital status, caste etc. SBI Card is committed to fostering an inclusive and diverse workplace where all employees are treated equally with dignity and respect which makes it a promising place to work.

Join us to shape the future of digital payment in India and unlock your full potential.

What's in it for YOU

1. SBI Card truly lives by the work-life balance philosophy. We offer a robust wellness and wellbeing program to support mental and physical health of our employees
2. Admirable work deserves to be rewarded. We have a well curated bouquet of rewards and recognition program for the employees
3. Dynamic, Inclusive and Diverse team culture
4. Gender Neutral Policy
5. Inclusive Health Benefits for all - Medical Insurance, Personal Accidental, Group Term Life Insurance and Annual Health Checkup, Dental and OPD benefits
6. Commitment to the overall development of an employee through comprehensive learning & development framework

Role Purpose

To adhere to regulatory compliance & data management, perform data tracking & maintain repository for all internal & external audits & fraud trends analysis and serve as the custodian of all regulatory data requirements on frauds & disputes.

Role Accountability

1. Adhere to all RBI reporting requirements under RBI Master Circular on Monitoring of Frauds in NBFCs/FMR - 1, 2 & 3 & Cyber Fraud reporting
2. Track aging and TAT adherence for investigation cases for timely closure of customer disputes
3. Ensure timely & accurate monthly fraud loss provisioning & track fraud loss versus MOU
4. Track & process fraud loss cases for all due approvals & ensure closure of cases in the system
5. Ensure timely & accurate cost provisioning, invoicing and track Vendor cost versus MOU
6. Track vendor SLA performance & ensure penalty amounts are deducted from vendor bills as per the agreement
7. Perform 100% monthly Vendor Invoice Audits
8. Ensure accurate & timely submission of VIC data for the FRM team.

Measures of Success

1. Timely and accurate regulatory reporting & compliance
2. Operating rhythm for all dashboard on key performance metrics
3. Accurate data availability for strategy formulation and course correction
4. Process Adherence as per MOU

Technical Skills / Experience / Certifications

1. Experience of generating reports, dashboards and performing analysis
2. Knowledge of Regulatory reporting & Compliance for BFSI
3. Knowledge of Advance Excel & Tableau etc.

Competencies critical to the role

1. Sound process orientation with awareness of quality tools to enable process improvements
2. Good stakeholder management & interpersonal skills to drive process efficiency
3. Strong listening and mediating skills with problem solving ability

Qualification

Graduate or Masters Degree in any relevant discipline

Preferred Industry

Banking / Financial Services


  • Urgent! Manager

    1 day ago


    Gurugram, Gurugram, India SBI Card Full time

    Job Description Job Description About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in...


  • Bengaluru, India Kotak Mahindra Bank Limited Full time

    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...


  • Gurugram, Gurugram, India SBI Card Full time

    Job Description Job Description About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in...


  • Bengaluru, India Bluevine Full time

    Job Description About Bluevine Bluevine is transforming small business banking with innovative solutions like checking, lending, and creditall tailored to help entrepreneurs thrive. With best-in-class technology, advanced security, and a deep understanding of the small business community, were empowering entrepreneurs to grow with confidence. Backed by...

  • Fraud Analyst

    2 weeks ago


    Gurugram, India Straive Full time

    Job Role: Fraud Analytics Years of Experience: 3 to 15 years Shift Timing: 1:00PM IST to 10:00PM IST Location : Gurugram /Bangalore Work mode-Hybrid About Straive:- Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains. Data Analytics & Al Solutions, Data...


  • Bengaluru, India PayPal Full time

    Job Description The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided...

  • Senior Fraud Analyst

    2 weeks ago


    Gurugram, India Aironic Artificial Intelligence Full time

    Key Responsibilities Monitor transactions, user accounts, and behavioral patterns to detect anomalies and potential fraud. Investigate alerts and escalations, analyze evidence, and take appropriate actions to mitigate fraud risk. Develop and optimize fraud detection rules, thresholds, and monitoring systems. Prepare detailed reports and case documentation...

  • Fraud Analyst

    1 day ago


    Pune, India Barclays Full time

    Job Description Embark on a transformative journey as a Fraud Investigation Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work,...


  • Bengaluru, India Deutsche Bank Full time

    Job Description Regulatory Reporting - Associate Position Overview Job Title: Regulatory Reporting - Associate Location: Bangalore, India Role Description - Regulatory Reporting is responsible for establishing and maintaining control frameworks designed to manage regulatory - monitoring, surveillance, compliance, transaction monitoring and screening. -...

  • Fraud Strategy

    4 days ago


    Bengaluru, Delhi, Gurugram, NCR, India Straive Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job Role: Fraud AnalyticsYears of Experience: 3 to 15 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /BangaloreWork mode-Hybrid-2 days in officeAbout Straive:-Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al...