AM/Sr Executive - Surveillance Motilal Oswal Financial Services (MOFSL)

3.0 - 5.0 years

4 - 5 Lacs

Mumbai Suburban

Work from Office

Data Analysis and Monitoring: Analyze transaction data, customer information, and other relevant data to identify patterns and anomalies that may indicate fraud. Investigation and Detection: Investigate flagged transactions and suspicious activities, gathering evidence and determining the nature and extent of potential fraud. Fraud Prevention: Develop and implement strategies and controls to prevent future fraudulent activities, such as improving security protocols or implementing new fraud detection tools. Reporting and Communication: Generate reports on fraud trends, incidents, and prevention measures for management review and collaboration with other departments. Collaboration: Work with IT, customer service, and other departments to coordinate fraud prevention efforts and improve security practices. Compliance and Legal: Stay up-to-date on industry regulations and legal requirements related to fraud prevention and compliance.

Posted 1 month ago

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