Specialist - EFRMS I4C Deputation

3 - 6 years

1 - 5 Lacs

Posted:Just now| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

  • 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.
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    Ujjivan Small Finance Bank logo
    Ujjivan Small Finance Bank

    Banking and Financial Services

    Bengaluru

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