Roles and Responsibilities :- Responsible for end-to-end strong functioning of Fraud Prevention Projects. Champion, execute initiatives and projects on fraud risk containment by appropriate identification and capitalizing on new technologies. - Fraud Risk Containment and Management in digitized and automation environment - Effective end to end Project Management - Cost and Quality Management - Simplification of processes through automation and digitization projects - Strengthening Systems, Controls & Processes for robust compliance - Superior & Consistent Customer Service Risk Processes Designing & Implementations : - Build robust sampling strategies in projects to review and corroborate digitized documentation, records aiding effective fraud and suspicious transaction detection at acquisition. - Responsible for drive detection of inconsistencies through Fraud Prevention alert system. - Concurrent assessment of alerts to identify inconsistencies and confirm suspect frauds.Formulate and drive initiatives on effective compliance and governance on policy and processes - Initiate and spearhead independent review of process and policies with stakeholders on identified fraud risks and close appropriately. - Continuous visits to locations to understand the ground level issues and initiate amendments. - Periodic reviews and presentations to Senior Management on key trends and RCAs. Reporting & Vendor Management - Ensuring continual diligent Project tracking to ensure proper submission of RCU requirements & timelines are met by IT & Vendor - Regular publishing of project tracker to seniors and stakeholders & astute - Ensuring end to end compliance of the unit on guidelines - Publishing KPIs and performance scorecard for project vendors

Mumbai

Navi Mumbai

Project Manager - RCU - Bank 

Project Manager - RCU - Bank  ,Job Description for Project Manager - RCU - Bank  in V-Konnect Associates in  Mumbai Navi Mumbai for (6-10) years of experience. Apply Now!

Job Description for Project Manager - RCU - Bank  in V-Konnect Associates in  Mumbai Navi Mumbai for (6-10) years of experience. Apply Now!