About Us & Opportunity : Aditya Birla Payments Bank, the newest venture in Aditya Birla Group, is on the cusp of disrupting the Indian banking ecosystem and we are on the lookout for unconventional who can set new rules for the game, for the so called misfits who got bored of doing things they were asked to do, for the rebels who go beyond the tried and tested, for the troublemakers who can turn a $1.6Tn industry upside down. Feel connected? If yes, then we have a slew of exciting roles waiting to be taken up by driven & sharp minds like you. One of those is Fraud Risk Manager in our Risk & Compliance team at Corporate Office, Mumbai. Job Responsibility : - Responsible for assisting in accumulating date for the case reported to assess the genuineness of claim, blocking of funds to reduce exposure, identification of perpetrators, undertaking gap assessment - Ensure Reporting to Team leader Fraud Risk for further reporting to FIU - Assist in Regulatory correspondence and queries related to fraud incidence - Assisting in identifying and reporting major and minor frauds internally to the Team leader - Assisting in coordination with Cyber crime, respective nodal officer and other external parties on fraud cases - Provide fraud & risk data to compliance team for external reporting to RBI and filing of FIR with the police - Assisting in placing debit freeze on the suspicious accounts. Based on a LEA letter, placing debit freeze on the account. Education, Skills & Experience : - Ideal Experience : 3-6 years - Candidate should be ideally from payment Banking & NBFC company. - Candidate must have experience in dealing with external authority like Police etc. - Candidate must possess good communication skills. - Candidate should have good interpersonal skills. - Candidate must have good analytical skills. - Candidate should be very aggressive with a go-getter attitude. - Candidate can be an MBA.

Mumbai

Aditya Birla Payments Bank - Manager - Fraud Risk 

Job Description for Aditya Birla Payments Bank - Manager - Fraud Risk  in Aditya Birla Payments Bank in  Mumbai for (3-6) years of experience. Apply Now!