Associate Head- Fraud Risk Management| Ernakulam
CSB Bank · csb.bank.in
ErnakulamLead / Manager15–20 yrs
The job in short
Fraud risk management head.
Excel
Details
- Found
- 23 d ago · posted 2024-05-21
- Location as listed
- Ernakulam, Kerala, India
- Role
- Credit / Risk / Compliance
- Source
- The company’s own careers site
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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