Fraud Control Specialist - Credit Card

- Specialist will support supervisor to implement AML & Fraud risk control process and measures within Consumer Banking across segments with special focus on Credit card business with the aim of ensuring safe and sound operating environment. (s)he will be responsible for continuously working towards for prevention and detection of Fraudulent instances, identification of AML lapses etc.

1. implementation of fraud risk & AML policies across various products within consumer banking and with special focus on Credit card

2. Perform due diligence on accounts which are involved in unusual activities and escalation to appropriate teams on timely basis.

3. Analysis of all fraud cases as per defined timeliness and providing recommendations to prevent reoccurrence of frauds

4. Adherence of various guidelines with respect to Card business.

5. Ensure adherence to all AMLKYC and Fraud regulatory requirements for Credit card business