Fraud Monitoring – Team Leader
Bank Jobs @99porkypig in FinanceJob Description
Job description
Hello Job Seekers,
We are currently on the lookout for dynamic professionals to join us as Fraud Monitoring – Team Leader for one of the top banks in Mumbai.
Job Role:
Role: Fraud Monitoring – Team Leader
Location: Mumbai
Experience: Minimum 4 years in fraud prevention, Cards, Digital payment
Education: Graduate degree in a relevant field
Responsibility
Managing a team of Transaction Monitoring Analysts & daily operations
Active monitoring of alerts, reviewing case investigations & ensuring quality alert closures
Assessing fraud detection rules within monitoring platforms
Identifying fraudulent transactions through FRM systems & maintaining fraud prevention mechanisms
Conducting fraud assessments for new/existing products & recommending process improvements
Coordinating policy reviews & fraud risk assessments
Automating fraud detection processes with Technology & IT teams
Preparing RCSA and participating in audits
Skills Required:
Strong interpersonal & communication skills
Ability to operate in a 24×7 environment
Strategic planning, problem-solving & analytical skills
Expertise in card & digital fraud monitoring
Proficiency in MS Office (especially Excel)
Interested candidates can share their CV/References at 8341032649
