Fraud Investigations, Legal, Compliance & Secretariat
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Corphive
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Banking
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Full time
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Mumbai
Posted by Swati Kohli
19 Oct 2024, 01:47 PM
- Responsible for developing and implementing action plans for detecting fraudulent activities.
- Building model for fraud monitoring and provide training to subordinates to efficiently manage fraud monitoring process.
- Timely review of Fraud and Authorization rules/parameters in respective systems based on Analysis of new fraud trends.
- Ensure compliance with all laid down policies and procedures for smooth operations of unit.
- Initiatives to enhance approval rates.
- Building model for fraud monitoring and provide training to subordinates to efficiently manage fraud monitoring process
- To ensure investigation is completed & closure report is issued within TAT from the date when case is referred
- Implementation of fraud rules in systems based on Analysis of new fraud trends.
- Monitor real time queues and identify high risk transactions within acceptable turnaround time
- Recommend anti-fraud processes for changing transaction patterns and trends.
- Process and approve authorization requests
Job Type:
Full time
Locality:
Mumbai
Min Salary:
25 Lakh
Max Salary:
35 Lakh
Experience:
10 Years
Eligibility:
MBA
compliance officer
legal & secretarial
fraud investigation
Country: India
State: Maharashtra
City: Mumbai
