Position Title: Fraud Specialist
Department: RMG
Rank: Analyst
Section: Credit Card
Reports To: Head Credit Fraud Risk Management (CFRM)
Job Purpose:
The job holder is responsible for ensuring overall quality of the Enterprise Banking and Consumer Banking credit portfolios by working on fraud control measures to ensure that only genuine credits are approved.
Key Accountabilities:
Job Duties & responsibilities:
Required Experience:
One to Three years of experience as Manager in Bank (preferably in Fraud Control Unit for Credit Card).
Education / Preferred Qualifications:
Professional qualification, graduate or post-graduate degree, preferably in business, accountancy, economics, finance etc. along with sound domain knowledge of fraud risk control measures for Credit Card markets.
Core Competencies:
Technical Competencies:
Work Relationship :
Good working relationship with CBG / CCG Relationship team, other product teams RBI inspectors, regulators and other external agencies
Primary Location: India-Maharashtra-Mumbai
Other Locations: India
Job: Risk Management
Schedule: Regular
Employee Status:
Full-time
:
Job Posting: Apr 3, 2022, 11:45:48 PM