RCU Digital Fraud Team Member-Ho

Job DescriptionJob 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 frauds- Raise queries/alerts to the concerned for appropriate actioning and mitigate the risks.- Liaising with Branches, RRM...

Job Title:RCU Digital Fraud Team MemberDescription:Our team is seeking a skilled professional to join our digital fraud prevention efforts. As a key member of our RCU Digital Fraud Team, you will play a critical role in identifying and mitigating potential risks associated with digital banking activities.Responsibilities:Conduct thorough research and...

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...

About the RoleThis position is responsible for leading and executing end-to-end fraud investigations across various financial services businesses.Key Responsibilities:Gather evidence, interview witnesses, conduct field visits as necessary, and liaise with stakeholders (internal & external)Understand the modus operandi (MO) and create root cause analyses...

Team LeaderThis is a leadership role where you will be responsible for managing and motivating a team to achieve high-performance results. You will oversee complex fraud investigations, develop and implement comprehensive fraud detection and prevention strategies, and continuously evaluate and enhance fraud detection systems.ResponsibilitiesLead and mentor a...

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...

Job Title : Fraud AnalyticsLocation State : KarnatakaLocation City : BengaluruExperience Required : 3 to 10 Year(s)CTC Range : 15 to 30 LPAShift: RotationalWork Mode: OnsitePosition Type: PermanentOpenings: 10Company Name: VARITE INDIA PRIVATE LIMITEDAbout The Client: Client is a leading global professional services company that helps the worlds leading...

About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...

Combatting Fraud in Telecom: A Dynamic RoleWe are seeking a seasoned fraud management expert to join our team and help telecom clients stay ahead of evolving fraud threats. As a key member, you will drive business growth by delivering high-impact consulting that bridges the gap between client needs and innovative solutions.Key Responsibilities: