Fraud Risk Analyst

2 days ago

Mumbai Nirlon Knowledge Pk B India Deutsche Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Fraud Risk Analyst, AS

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.

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