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2.0 - 7.0 years
4 - 6 Lacs
gurugram
Work from Office
Hiring for the Fraud Detection role. Experience-2-10 years Location-Gurgaon Graduation mandatory Salary up to 6.5 LPA Need candidates who are having a good hands on experience in the ACH, Cheque and Mobile Cheque Deposit Fraud. Required Candidate profile Fixed 5 days working AML/ KYC/ Chargeback candidates are not eligible Interested candidates call or Watsapp Apeksha@ 7011388543
Posted Date not available
6.0 - 8.0 years
8 - 10 Lacs
patna
Work from Office
About Department : Financial Crime Intelligence (FCI) department has been created to enhance the Bank s capabilities in prevention, detection and response to frauds against the Bank as well as our customers. This a centralized team that will focus on ensuring there is a strong feedback loop of learnings into improvement in practices, models and customer journeys, develop analytics and technological capabilities as a competitive advantage and deepen our focus on training to ensure fraud prevention at the frontline. With these objectives in mind, a new department Financial Crime Intelligence has been created with the Fraud Control Unit (FCU) and Digital Transaction Monitoring (DTM) being house...
Posted Date not available
8.0 - 10.0 years
25 - 30 Lacs
lucknow
Work from Office
About Department : Financial Crime Intelligence (FCI) department has been created to enhance the Bank s capabilities in prevention, detection and response to frauds against the Bank as well as our customers. This a centralized team that will focus on ensuring there is a strong feedback loop of learnings into improvement in practices, models and customer journeys, develop analytics and technological capabilities as a competitive advantage and deepen our focus on training to ensure fraud prevention at the frontline. With these objectives in mind, a new department Financial Crime Intelligence has been created with the Fraud Control Unit (FCU) and Digital Transaction Monitoring (DTM) being house...
Posted Date not available
6.0 - 8.0 years
1 - 5 Lacs
vijayawada
Work from Office
About Department : Financial Crime Intelligence (FCI) department has been created to enhance the Bank s capabilities in prevention, detection and response to frauds against the Bank as well as our customers. This a centralized team that will focus on ensuring there is a strong feedback loop of learnings into improvement in practices, models and customer journeys, develop analytics and technological capabilities as a competitive advantage and deepen our focus on training to ensure fraud prevention at the frontline. With these objectives in mind, a new department Financial Crime Intelligence has been created with the Fraud Control Unit (FCU) and Digital Transaction Monitoring (DTM) being house...
Posted Date not available
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