Fraud Investigation Role - Bank

Fraud Investigation Role - Team Handling - 

Key Responsibilities:

Candidate will lead team who will scrutiny of Account opening application Saving and Current account

- Analytical skills

- Experience in detecting fraudulent documents and profiles

- Co-ordination with all stakeholders within the bank

- Networking with other financial institution and govt. departments

- Adhering to TAT for raising alerts on the basis of set parameters.

- Following up for logical closure of alerts with Business/Product

- Candidate should have experience in various product of Branch Banking - Saving, Current etc

Key Competencies / skill set:

- Candidate should have experience in team handling - Branch Banking - Saving, Current etc.

Salary offered: 15 - 25 LPA

In any query, please feel free to contact me @ 9643525375.

Neha Satija
V-Konnect Associates