RCU Trxn Monitoring Team Manager-Ho & Support-Internal Control Candidate Experience site

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

As a Transaction Monitoring-Team Manager in the RCU Transaction Monitoring department at Infinity-Goregaon-Mumbai, your role involves managing a team of Transaction Monitoring Analysts and overseeing the day-to-day functioning. Your responsibilities include: - Actively monitoring team activity by timely reviewing case management alert investigations, completions, and alert dispositions. - Examining the quality of alert closures through sampling. - Critically assessing the rules within automated monitoring platforms to ensure they capture the modeled risks effectively. - Analyzing rules to detect fraudulent transactions using various FRM systems to establish and maintain proactive fraud preve...

Posted 4 weeks ago

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Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore EY

1.0 - 5.0 years

0 Lacs

karnataka

On-site

The opportunity As part of our team, you will utilize your knowledge of fraud assessment, monitoring, and prevention to identify and address issues related to fraud risk management. It is essential to consider fraud risk as a critical business priority for organizations. Working with a diverse range of clients across various industries will expose you to a wide array of modeling techniques, providing an excellent opportunity to enhance both your technical and business acumen. Your key responsibilities You will be responsible for executing and leading client engagements that involve financial fraud investigations, such as asset tracing, money laundering, suspected violations of ethics, regula...

Posted 3 months ago

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