Process Risk Manager

3 weeks ago


Chennai, Tamil Nadu, India Infosys Full time
About the Role

We are seeking a highly skilled Process Risk Manager to join our team in Chennai (SEZ) – WFO. This is a fantastic opportunity for someone with experience in commercial banking and a passion for preventing and detecting potential fraud.

Job Description

In this role, you will be responsible for executing transactions within agreed timelines while ensuring that defined performance parameters are met and exceeded. You will also identify and resolve fraud issues, investigate suspected fraudulent activities, and review bank records for signs of fraudulent activity.

You will analyze financial documents, monitor transactions, and network with other fraud specialists in the industry to track and monitor illegal transactions on customers' financial accounts without their authorization. Additionally, you will report any suspicious account movements and unusual transactions that may be risky to the financial institution and customers.

Responsibilities
  1. Execute transactions as per prescribed guidelines within agreed timelines to meet SLA targets.
  2. Ensure that defined performance parameters are met and exceeded within guidelines and policies agreed between Infosys & Client.
  3. Identify and resolve fraud issues, including investigating suspected fraudulent activities and reviewing bank records for signs of fraudulent activity.
  4. Analyze financial documents, monitor transactions, and network with other fraud specialists in the industry to track and monitor illegal transactions on customers' financial accounts without their authorization.
  5. Report any suspicious account movements and unusual transactions that may be risky to the financial institution and customers.
Requirements

To succeed in this role, you will need:

  • At least 1-2 years of experience in commercial banking.
  • Critical thinking, collaborating, and time management skills.
  • Excellent verbal and written communication skills.
  • Intergenic knowledge in MS Excel and Powerpoint.
  • Ability to work night shifts with weekend support.
What We Offer

We offer a competitive salary of ₹8.5 lakhs per annum, plus benefits such as health insurance and retirement plans. If you are passionate about preventing and detecting fraud and have a strong background in commercial banking, we encourage you to apply for this exciting opportunity.



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