Hd Digital Fraud Strategy, Priority Mkts Standard Chartered India

5.0 - 9.0 years

0 Lacs

karnataka

On-site

As a Fraud Risk Manager at Standard Chartered, you will play a crucial role in developing and implementing the Fraud Risk strategy and infrastructure for the country's Retail Clients segment. Working closely with the Regional Head, you will support in shaping the strategic agenda for Fraud risk management, ensuring the operational model is aligned with the strategic direction. Your responsibilities will include managing fraud risk, implementing best-in-class tools and processes to minimize fraud losses, and upholding customer charter goals and objectives. You will be responsible for embedding the Fraud Risk Management framework across Retail Customers segment, fostering a proactive and balan...

Posted 1 month ago

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Business Analytics Int Analyst Citi

5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

As a Spec Analytics Analyst 1 at Citi, you will play a crucial role in the Fraud Analytics team, contributing towards the prevention of financial crimes. Your primary responsibility will involve working closely with the strategy development team to test, validate, and implement various strategy changes and model deployments to combat fraudulent activities effectively. To excel in this role, you should possess a strong understanding of the functionalities of fraud orchestration engines like Actimize (RCM/Actone), SAS Fraud Manager, and Lexis Nexis/Threat Metrix. Additionally, having business knowledge in financial crime risk management and digital fraud would be advantageous. Your daily tasks...

Posted 2 months ago

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RCU Digital Fraud Team Member-Ho & Support-Internal Control Kotak Life Insurance

2.0 - 7.0 years

4 - 9 Lacs

Bengaluru

Work from Office

Thorough knowledge of Branch Banking processes/systems/controls / digital banking and trends observed with respect to digital banking frauds. Thorough knowledge on regulatory requirements on handling digital frauds Raise queries/alerts to the concerned for appropriate actioning and mitigate the risks. Liaising with Branches, RRM & various departments, vendors, banks, wallet companies for logical closure to alerts/ queries raised and ensure recovering disputed amounts. Sending rejection letters to the customers Immediate action on the UE raised and ensure end to end investigation and closure. Recommend Process changes basis learning Tracking & follow up on the Unusual Events & Incidents to en...

Posted 3 months ago

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RCU Digital Fraud Team Member - Ho & Support - Internal Control Kotak Life Insurance

2.0 - 7.0 years

4 - 9 Lacs

Bengaluru

Work from Office

Job Role: Thorough knowledge of Branch Banking processes/ systems/controls / digital banking and trends observed with respect to digital banking frauds. Thorough knowledge on regulatory requirements on handling digital frauds Raise queries/alerts to the concerned for appropriate actioning and mitigate the risks. Liaising with Branches, RRM & various departments, vendors, banks, wallet companies for logical closure to alerts/ queries raised and ensure recovering disputed amounts. Sending rejection letters to the customers Immediate action on the UE raised and ensure end to end investigation and closure. Recommend Process changes basis learning Tracking & follow up on the Unusual Events & Inci...

Posted 3 months ago

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