Associate Program Manager- Fraud and Risk Management - IIT This role in for the sales team in Vedantu and the person will be responsible for the Fraud and Risk Management Roles and Responsibility: - APM has to identify and trace any suspicious or high-risk transactions and different types of Fraud happens in sales and determines if there is improper activity involved and if there is a risk to the bank or its customers. Responsibilities : - He will be responsible for observing any type of customer transactions to flag or identify any suspicious activity. - He will be responsible for keeping any collected information confidential while working to catch the criminals who may have committed the felony of check fraud or electronic fraud. - Monitor real-time queues and identify high-risk transactions within the business portfolio. - Identify fraudulent transactions and cancel them from further processing. - Resolve queued transactions within the service level agreements to reduce potential revenue losses. - Interact with banks and customers to validate the information and to confirm or cancel authorizations. - Resolve customer issues within the scope of existing service level agreements. - Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts. - Maintain fraud analysis models to improve the efficiency and effectiveness of company systems. - Ensure the confidentiality of all information collected during the investigation. - Determine existing fraud trends by analyzing accounts and transaction patterns. - Identify system improvements to prevent fraudulent activities. - Recommend anti-fraud processes for changing transaction patterns and trends. - Generate suspicious activity reports and risk management reports for Managers. Qualification and Skills Required - A bachelor's degree from IIT is required for this position, with a concentration in finance, business, mathematics, or economics. - Master's Degree In Economics, Statistics, MBA Or Related Quantitative Fields From A Reputable Institute Strong Analytical Skills With The Competencies to Lead And Conduct Analyses. - Should have worked in the Banking domain for at least 2 years written reports, evidence preparation, witness interviews, database maintenance, active-listening, critical thinking, telephone skills, familiarity with SAS, SQL, E-mail, telephone, and retail banking systems

Bangalore

Vedantu - Associate Program Manager - Fraud & Risk Management - Sales Team - IIT 

Vedantu - Associate Program Manager - Fraud & Risk Management - Sales Team - IIT  ,Job Description for Vedantu - Associate Program Manager - Fraud & Risk Management - Sales Team - IIT  in Vedantu in  Bangalore for (2-5) years of experience. Apply Now!

Job Description for Vedantu - Associate Program Manager - Fraud & Risk Management - Sales Team - IIT  in Vedantu in  Bangalore for (2-5) years of experience. Apply Now!