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03/11 Payal
Partner at Premier Consultants

Views:239 Applications:57 Rec. Actions:Recruiter Actions:10

Team Member - Fraud & Risk - Bank (5-10 yrs)

Mumbai Job Code: 861615

Job Opening for Team Member-BSG- Fraud & Risk for Leading Pvt Sector Bank based at Mumbai

Implement & Support Fraud & Risk Management systems / tools

- Requirement gathering for projects post discussions with all stakeholders

- Prepare Test cases & Test data.

- Detailed Testing for Projects / Issues as per the system requirement for Change requests & Fixes.

- Coordination with various department / Users like Product teams, RCU, RL Ops, IT, Vendors, Merchant, External agencies etc.. to execute projects as per requirement.

- Work with Internal customers to resolve their issues, identify opportunities for automation to minimize manual intervention.

- Thorough analysis for system issues faced and provide effective solutions.

- Track for trends through data analysis & work on - early warning signals- and alerts.

- Monitoring of transactions & alerts for fraud detection and prevention on real time basis.

- Preliminary investigation of fraud cases.

- Analyzing Fraud trends and creating, updating rule as per trend.

- Periodical review & suggestion for modification of process/system/tools to fill gaps

- Preparation of Dashboard, MIS & reports to be sent to senior management

- Handling internal as well as external communications.

- Should take initiatives to provide solutions which help in revenue generation, process improvement, cost saving for the bank.

- Prepare User Guides and train users on newly developed Systems

- Maintain Timely & Accurate MIS and Reporting.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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