RCU Digital Fraud Team Manager-Ho

Job Category KMBL Degree Level Bachelor s Degree Position Name - CB RCU Investigation analysis RCU HO - Team member - M3 M4 LOB Code - 0441 CC Code - 0177 LOB Name - SUPPORT SERVICES CC Name - Operations Activity Name CB RCU Investigation 1 Investigation of staff accountability cases RFA cases and various other Referred investigations 2 ...

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 Title: Rcu Ho Process TeamAbout the RoleThe successful candidate will be a key member of the Investigation and Analysis team, responsible for investigating staff accountability cases, business process issues, and other referred investigations.The role involves drafting investigation reports, following up with stakeholders for staff action, and generating...

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...

Job Summary Work 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 Analysis Microsoft systems In case of fraud occurrence he she should be able to report the same Depending on the fraud trends...

Job Title:RCU Operations Manager">About the Role:The RCU Operations Manager oversees daily operations of the Risk Control Unit (RCU) and Fraud Control Unit (FCU). This role is responsible for managing vendor payments, conducting thorough investigations into fraudulent activities, and ensuring timely disbursement of funds while maintaining compliance with...

Job Overview:We are seeking a seasoned Fraud Risk Management Specialist to lead our digital fraud risk team. As part of this role, you will be responsible for analyzing product notes and process notes, identifying obvious fraud risks and edge cases, and summarizing mandatory checks needed post-launch.This position involves collaborating with cross-functional...

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...

Job DescriptionGrade-M7Role- Area Manager- RCUDescription for Internal Candidates . Excellent oral and written communication skills. Good knowledge of MS Office/Presentation skills. To set deterrent for possible violation of Policy and Process / Controls. Exposure to policy and process /experience in control functions. Exposure to retail assets and retail...