Fraud Risk Analyst, AS

2 weeks ago

Cuddalore, Tamil Nadu, India Deutsche Bank Full time ₹ 4,00,000 - ₹ 12,00,000 per year
Job Description:

Job Title: Fraud Risk Analyst, AS

Location: Mumbai, India

Role Description

  • Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking.
  • The primary objective is to enhance the value of the existing trade account portfolio.

What we'll offer you

As part of our flexible scheme, here are just some of the benefits that you'll enjoy,

  • Best in class leave policy.
  • Gender neutral parental leaves
  • 100% reimbursement under childcare assistance benefit (gender neutral)
  • Sponsorship for Industry relevant certifications and education
  • Employee Assistance Program for you and your family members
  • Comprehensive Hospitalization Insurance for you and your dependents
  • Accident and Term life Insurance
  • Complementary Health screening for 35 yrs. and above

Your key responsibilities

  • Business Clients Credit is responsible for advising/supporting business clients with complex credit financing needs, in line with all applicable regulatory requirements.

Your skills and experience

  • Investigating potential fraud cases
  • Analyzing patterns and trends
  • Developing strategies to prevent future fraud incidents
  • Data management for all applications
  • Responding to requests from Regulator on data & submissions
  • MIS management for Vendor & Fraud Risk management Daily / Weekly / Monthly / Annually
  • Candidate should have excellent communication in English and well groomed.
  • Minimum qualification required is Graduation.
  • Minimum Exp should be 4 – 8Years in relevant field.

How we'll support you

  • Training and development to help you excel in your career.
  • Coaching and support from experts in your team.
  • A culture of continuous learning to aid progression.
  • A range of flexible benefits that you can tailor to suit your needs.

About us and our teams

Please visit our company website for further information:

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

  • Risk Analyst

    2 days ago

    Cuddalore, Tamil Nadu, India Deutsche Bank Full time

    Job Description:Job Title: Risk AnalystLocation: Mumbai, India Role DescriptionAbout the business division: Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit, market, operational and reputational risks, we have a unique vantage point which allows us a holistic view of...

  • Risk Portfolio Analyst

    2 weeks ago

    Cuddalore, Tamil Nadu, India Deutsche Bank Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Job Description:Job Title: Risk Portfolio AnalystLocation: Mumbai, IndiaRole DescriptionMarket and Valuation Risk Management (MVRM) provides an independent view of market risks and valuation to Deutsche Bank's senior management. The market risk team manages Deutsche Bank's Market Risk position in an independent and neutral way.You will be a part of the...

  • Risk Analyst, NCT

    2 weeks ago

    Cuddalore, Tamil Nadu, India Deutsche Bank Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Job Description:In Scope of Position based Promotions (INTERNAL only)Job Title: Risk Analyst, NCTLocation: Mumbai, IndiaRole DescriptionThis position is part of the group providing data and MIS support services to the broader team called GCAF - GLOBAL CREDIT ANALYTICS FUNCTION. GCAF is engaged in counterparty credit risk assessment & Probability of Default...

  • Information Security Risk Specialist – Non Financial Risk, AVP

    2 weeks ago

    Cuddalore, Tamil Nadu, India Deutsche Bank Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job Description:In Scope of Position based Promotions (INTERNAL only)Job Title: Information Security Risk Specialist – Non Financial Risk, AVPCorporate Title: Assistant Vice PresidentLocation: Mumbai, IndiaRole DescriptionAn Information Technology & Security Risk Specialist to join the 2nd LoD Information Security & Technology Risk Team. The team is...

  • EMG QA Analyst, Associate

    2 weeks ago

    Cuddalore, Tamil Nadu, India Deutsche Bank Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Job Description:Job Title - EMG QA Analyst, Associate Location - Mumbai, India Role DescriptionAs part of a global Financial Crime Risk & Compliance Quality Assurance (QA) team, you'll provide important insight into the operating effectiveness and control design adequacy of the External Monitoring Group (EMG), an independent business-aligned control...

  • Client Service Analyst, Associate

    2 days ago

    Cuddalore, Tamil Nadu, India Deutsche Bank Full time

    Job Description:Job Title: Client Service Analyst, AssociateLocation: Mumbai, IndiaRole Description:Trade Finance operations in branchWhat we'll offer youAs part of our flexible scheme, here are just some of the benefits that you'll enjoyBest in class leave policyGender neutral parental leaves100% reimbursement under childcare assistance benefit (gender...

  • Know Your Client

    1 week ago

    Cuddalore, Tamil Nadu, India Deutsche Bank Full time

    Job Description:Job Title: KYC AnalystLocation: Mumbai, IndiaRole DescriptionThe Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial...

  • Principal Investigator, VP

    1 week ago

    Cuddalore, Tamil Nadu, India Deutsche Bank Full time

    Job Description:In Scope of Position based Promotions (INTERNAL only)Job Title: Principal Investigator, VPLocation: Mumbai, India  Role DescriptionGroup Audit Central Investigations Function (GA CIF) mandate is to conduct internal investigations of matters related to misconduct affecting Deutsche Bank (DB or the Bank) globally.Joining GA CIF offers...

  • India Grad Program GSA

    1 week ago

    Cuddalore, Tamil Nadu, India Deutsche Bank Full time

    Job Description:Job Title - Quantitative Strategist Analyst, AYSTRole Description:The Quantitative Strategist (Quant Strat) is responsible for designing, developing and implementing through analytical (quantitative) and direct coding (e.g. via C++; Python or any other relevant application), quantitative strategic models, risk management (credit risk, market...

  • Credit Officer, Associate

    18 hours ago

    Cuddalore, Tamil Nadu, India Deutsche Bank Full time

    Job Description:In Scope of Position based Promotions (INTERNAL only)Job Title- Credit Officer, AssociateLocation- Mumbai, India Role DescriptionRisk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit, market, operational and reputational risks, we have a unique vantage point...