Manager - Fraud Control - BFS

Key Responsibilities

- Investigation of Fraud Cases

- Reviews of False Positives closed by Analysts and perform a Quality Check.

- Validating the fraudulent transaction/ case reported by Investigator.

- Preparation of the FMR and detailed investigation report and submission of the same to Head of Vigilance.

- Conducting periodic Data Analytics to assess the validity/ applicability of scenarios/ thresholds and suggesting suitable modifications wherever required

- Evidence gathering as appropriate for investigation and reporting. Conducting enquires of internal / external parties involved.

- Responsibility of submitting data for RBS - Risk Based Supervision

- Holistic review of alerts to identify trends / patterns within business segment and channels

- Preparation of Investigation Report

- Liaising with law enforcement agencies.