Head - Fraud & Surveillance - Bank

Location : Mumbai

Reports to: Head - General Banking Operations

Role Details:

1-Has worked in CB Ops, at corporate office level/ Co level with some stint of experience in branch

2 -Worked on policies & process pertaining GBO.

3 -Fraud Controls & Investigation against general banking prospective.

4 Surveillance on Transactions & Accounts (Customer ACT)

5 Monitoring and Investigation of Suspicious Accounts

6 Risk Containment unit from the GBO perspective.

7 Must be aware about norms of regulatory bodies - RBI, FIU India etc

8 Fraud investigation done for Branch Banking as well as Corporate Clients

WORK EXPERIENCE :

At least 15 years in Fraud, Risk, Surveillance

Desired Behavioral / Functional Traits

A] Behavioral Traits:

1. Ability to take ownership and drive to conclusion

2. Strong People manager, ability to groom and bring the best of the team

3. Multi - tasking

B] Functional Traits:(Examples) - HR Knowledge would be preferred