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3.0 - 6.0 years
1 - 5 Lacs
noida, new delhi
Work from Office
Monitor and analyze EFRMS alerts to identify fraudulent patterns. Work closely with I4C teams to investigate suspicious activities. Coordinate with internal stakeholders for fraud risk mitigation. Prepare incident reports and maintain documentation as per compliance standards. Ensure adherence to regulatory guidelines and internal fraud prevention policies. Skills Required: EFRMS, Fraud Analysis, Risk Management, Compliance, Banking Domain Knowledge.
Posted 1 hour ago
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