1 Mha Compliance Jobs

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Associate Head- Fraud Risk Management CSB Career Site

3.0 - 7.0 years

0 Lacs

ernakulam, kerala

On-site

As a member of our team, you will be responsible for monitoring the Fraud Risk Management (FRM) alert system on a 24/7 basis. Your primary focus will be to stay vigilant and responsive to any potential fraudulent activities that may arise. In addition to monitoring alerts, you will also play a key role in researching and developing FRM rules based on the latest fraud trends and activities. It will be essential to continuously fine-tune these rules to ensure their effectiveness in detecting and preventing fraud. Ensuring MHA compliance in our response and tracking for remediation will be another crucial aspect of your role. You will need to adhere to industry regulations and standards to addr...

Posted 2 months ago

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