Fraud Reporting Role - Bank

1) Proactively manage and undertake timely reporting of frauds on XBRL platform of RBI and also reporting to other regulators / investigation agencies

2) Qualitative and error-free submission of FMR 1, FMR 4, DO letters and SFIO letters and filling with RBI within stipulated time.

3) Lodgement / updation / closure of cases in incident application workflow system

4) Tracking actionables emanating out of Investigated cases

5) Sending Sharing of Information / Negative listing to stake holders

6) Maintenance of dashboards

7) Preparation of various agenda notes for Board Committee

8) Co-coordinating with various internal stakeholders for the cases referred for investigations

9) Prompt assignment of cases to the investigating teams