RCU Digital Fraud Team Member-Ho

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,...

Team Member-Fraud Reporting-SUPPORT SERVICES-Fraud Risk Management Unit 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...

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...

what is CREDCRED is an exclusive community for India s most trustworthy and creditworthy individuals where the members are rewarded for good financial behavior CRED was born out of a need to bring back the focus on a long lost virtue one of trust the idea being to create a community centered around this virtue a community that constantly strives to...

The role involves building, monitoring, and enhancing fraud risk strategies across the lending lifecycle to minimize losses, safeguard portfolio quality, and ensure regulatory compliance. The candidate will work closely with Credit Risk, Operations, Collections, Technology, and Business teams to proactively manage fraud risks while supporting sustainable...

You'll be joining a fast-moving and diverse team of dedicated individuals who work together to safeguard StockX's marketplace, customers, team members and inventory worldwide. You'll be helping develop the roadmap and support the execution of operations for the Safety & Trust team at StockX. This role is on the Safety & Trust team and will work...

What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you will find unrivaled opportunities to succeed and realize your full potential Deloitte is where you will find...

Join Vonage and help us innovate cloud communications for businesses worldwide Our function, within Fraud, is to protect our business, our customers and carrier partners from fraudulent behavior; ensuring we stay compliant with country, state and local laws and regulations. Why this role matters: Our function, within Fraud, is to protect our business,...

Help empower our global customers to connect to culture through their passions.You'll be joining a fast-moving and diverse team of dedicated individuals who work together to safeguard StockX's marketplace, customers, team members and inventory worldwide. You'll be helping develop the roadmap and support the execution of operations for the Safety & Trust team...