RCU Digital Fraud Team Manager-Ho

RoleDepartment Consumer Banking -Risk Control Unit - RA Manager Fraud Investigation Location Mumbai South Region Number of Positions 2 Position Grade M3 M4 Identification and assessment of risks to customers and products Investigation and root cause analysis for Fraud and Process violation cases Ensure that new tracks and ideas are initiated for analysis...

Job Description- Team Member (Reviewer /Analyst) Transaction/ Fraud monitoring- Post facto monitoring of transactions for fraud detection and prevention.- Detection and prevention of fraud on through account transaction monitoring and quick decisioning.- Optimum use of fraud monitoring system/tools, Finacle and Dotnet.- Blocking of channels and marking debit...

Job Category KMBL Degree Level Bachelor s Degree Role Department Consumer Banking -Risk Control Unit - RA Manager Fraud Investigation Location Mumbai Number of Positions 1 Position Grade M4 M5 Identification and assessment of risks to customers and products Investigation and root cause analysis for Fraud and Process violation cases Ensure that new...

Job DescriptionRoleDepartment Consumer Banking -Risk Control Unit RAManager Fraud InvestigationLocation MumbaiNumber of Positions 1Position Grade M4/M5- Identification and assessment of risks to customers and products.- Investigation and root cause analysis for Fraud and Process violation cases- Ensure that new tracks and ideas are initiated for analysis and...

Level M5-M6 Department Fraud Analytics Location Mumbai Role Requirements Conceptualize and implement early warning triggers strategies from fraud perspective in both assets and liabilities Develop analytics to identify suspected frauds in both credit and non-credit areas Monitor effectiveness of triggers and rules...

About The Role   Credit Card Process Manager Marketing HO  Department Credit Card Products Location Infiniti IT park Reporting Relationship Position Grade Senior Manager  Job Role  Process designing for Credit Cards covering key aspects of Process Workflows (Digital / Physical), Compliance, Risk, Legal, Ops, Customer Experience, etc.Creating and...

KEY RESPONSIBILITIESResponsibilities of joboCarryout background/profile check of the customers, documents verifications of the customers.oInvestigations of cases with various channels for necessary actionsoCoordination with external investigators for investigationsoPro-active sampling of cases using previous trends/recordsoTake actions on customer complaints...

Job ID: 38246Location: Mumbai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 28 Aug 2025Job SummaryWork with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities.Candidate should have knowledge about Regulatory Reporting Process, Data...

Job DescriptionJOB ROLE ANALYSISSenior Product Manager RL Ho & Support-HO House Hold M5Job Summary:A candidate with Tech and Digital knowhow with inclination towards Switch, Acquiring, AuthorizationKey Responsibilities:- Analyze and monitor various developments in Debit Card Switch, ACS partners- Coordinating with IT, BSG and other stake holders for...

About The Role 3325-HO Product Team - Financial Inclusions Data preparation and reviewing of excel and dataProduct-wise, region-wise reportingCollating and preparing daily, weekly, monthly, quarterly, half yearly, yearly reportsDesigning, preparing and managing the Dashboard on a daily basisOrganizational skills to stay focused on assigned tasksEnsure...