Dm/m - Investigation - Fraud Reporting Role for a

1 week ago

Mumbai, India Skillventory Full time

**DM/M - Investigation - Fraud Reporting role For a Leading Bank**:

- From 2 to 7 year(s) of experience
- ₹ Not Disclosed by Recruiter
- Mumbaior

**Roles and Responsibilities**

1) **Proactively manage and undertake timely reporting of frauds on XBRL platform and also reporting to other regulators / investigation agencies**
2) Qualitative and error-free submission of FMR 1, FMR 4, DO letters and SFIO letters and filling with RBI within stipulated time.
4) Tracking actionables emanating out of Investigated cases
5) Sending Sharing of Information / Negative listing to stake holders
6) Maintenance of dashboards
7) Preparation of various agenda notes for Board Committee
8) Co-coordinating with various internal stakeholders for the cases referred for investigations
9) Prompt assignment of cases to the investigating teams

**Key Result Areas**

2) Follow up for resolution of complaints pertaining to MD Desk / Nodal Office / Banking Ombudsman with Investigation Heads / Investigators.
3) Maintenance of returns pertaining to Attempted Frauds and Quarterly Information Security.
4) Dashboarding of cases received for investigation from various channels in prescribed formats on ongoing basis.
5) Qualitative and error-free submission of FMR 1, FMR 4, DO letters and SFIO letters and filling with RBI within stipulated time.
6) Qualitative and error-free preparation of RBR after obtaining all the relevant information regarding recovery / police complaint and filling to RBI within stipulated time.
7) Qualitative and error-free updation of developments of fraud cases in Fraud Update Application (FUA) XBRL platform.
8) Tracking actionables emanating.
- Role:_Other
- Salary:_ Not Disclosed by Recruiter
- Industry:_Banking
- Department:_Other
- Role Category:_Other
- Employment Type:_Full Time, Permanent
- Key Skills- Information SecurityInvestigationFraudFraud ReportingXBRL platformEducation
- UG:_B.Tech/B.E. in Any Specialization,BCA in Any Specialization,B.Sc in Any Specialization

**Company Profile**:
SKILLVENTORY
- A Leading RPO.- Recruiter Name:_Aakanksha Soni
- Contact Company:_SKILLVENTORY
- Telephone:_
+91-XXXXXXXXXX

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