Fraud Management Officer

Pixcel Matrix Technologies

0 - 1 years

3 - 9 Lacs

pune

Posted:2 months ago| Platform: Apna logo

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Skills Required

management monitoring transactions verification reporting documentation reports audits compliance risk support service communication report writing integrity

Work Mode

On-site

Job Type

Full Time

Job Description

Roles & Responsibilities Monitoring & Detection Monitor daily transactions for unusual or suspicious activities. Identify red flags and potential fraud patterns using banking systems. Conduct preliminary investigations into alerts raised. Customer & Transaction Verification Validate high-value transactions through customer confirmation. Check authenticity of documents and account details. Escalate suspicious cases to senior fraud management team. Reporting & Documentation Maintain records of all suspicious activities detected. Prepare reports for internal audits, compliance teams, and regulators. Assist in filing fraud cases as per company policy. Compliance & Risk Mitigation Ensure adherence to AML (Anti-Money Laundering), KYC, and RBI guidelines. Support in branch/department fraud risk assessments. Recommend preventive measures to reduce fraud exposure. Team & Support Work closely with operations, customer service, and compliance teams. Support senior officers in fraud investigations and case closures. ✅ Key Skills Required Strong analytical & problem-solving skills Knowledge of banking operations & regulatory guidelines (KYC/AML basics) Good communication & report-writing skills Eye for detail and accuracy Ethical mindset & integrity

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