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Associate Head- Fraud Risk Management| Ernakulam

CSB Bank · csb.bank.in
ErnakulamLead / Manager15–20 yrs
Apply on CSB Bank’s site

Straight from the company’s own careers site.

The job in short

Fraud risk management head.

Excel

Details

Found
32 d ago · posted 2024-05-21
Location
Ernakulam, Kerala

Full description

1. Monitor the FRM alert on 24/7 basis 2. work with Business/ IT application team and integrate new channels and payment platforms for FRM monitoring 3.Research and Develop FRM rules based on the latest fraud activities and fine tune them periodically to improve its effectiveness 4. MHA compliant mresponse and tracking for remediation 5. New account monitoring and alerting 6. Conduct periodic cyber and fraud related awareness to customers 1. Manage fraud risk management team members 2. Recruit , lead, mentor and retain a team of information/cyber security professionals 3. Set objective and goals for the next level team members 4. Periodically assess the performance and conduct appraisal 5. Provide timely feedback on team performance 6. Mentor team members to excel in their role Experience Range : 15 to 20 Years Qualifications : Graduate (Any Specialisation)

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