skillindiajobs
Register for Job
Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Applicants apply for Specialist, Credit Fraud Risk Management

5.00 to 8.00 Years   Mumbai City   04 Jul, 2022
DBS Asia Hub 2
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaOperations Management / Process Analysis
EmploymentTypeFull-time

Job Description

    *RMGRisk Management Group works closely with our business partners to manage the bank s risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a successful business, we invest significantly in our people and infrastructure Job Purpose (In a brief, specific one or two-sentence statement, answer the questions: Why does this position exist and What is it expected to accomplish ) Specialist will help in implement AML & Fraud risk control process and measures within Consumer Banking across segments with the aim of ensuring safe and sound operating environment. (S)he will be responsible for continuously working towards identifying the areas which needs due attentions on timely basis and controls in strengthening proactive measures taken by unit. Key Accountabilities, KPIs and Job Responsibilities Acting as the first line of defence, following are the key deliverables for the role where the candidate will assist his/her leader in achieving the aforesaid objective:
    • Structure, define and execute data analysis to uncover insights and inform decision making for retail banking products.
    • Formulate requirements and develop automated reports for AML and Fraud controls.
    • Understand all products and help COO AML and Fraud controls in enhancing the control measures.
    • Creation of negative database and automated process of screening of database.
    • Helping team in identifying the modus operandi through use of data, past / external incidents and highlighting any emerging trends.
    • Support data requests from team and provide expected data sets without compromise on quality.
    • Maintenance of Fraud Incidents Database, reports etc in line with record keeping requirement.
    • Coordination with campaign management team for understanding of campaigns etc and helping COO team for further action.
    • Ensure adherence to all AMLKYC and Fraud regulatory requirements for consumer banking.
    • Ensure data security standards and maintain secrecy of it.
    • Ensure in spirit & word implementation and execution of internal & regulatory code of conduct and business ethics, clean desk, information security, internet usage, email usage etc.
    Experience (Indicate nature and extent of work experience including number of years required, if applicable.)
    • Knowledge of retail banking products.
    • Banking / Digital Banking /Ecommerce/Payments companies experience desired.
    • Good knowledge of SQL, Python, R Studio, Spark, SAS, ADA supersets, Excel.
    • Full understanding of applications of DS/ML/AI or other machine learning oriented programming languages/platforms.
    • Proficiency in using databases like Teradata, NoSQL and Hadoop using SQL, Hive, Spark, etc.
    • Good understanding of technology tools especially those related to analytics, data, and modelling.
    • Ability to collect, analyze complex data and summarize data and to assimilate into a useful format.
    • Ability to analyze problems logically and make rational data driven decisions
    • Minimum 5+ years of experience in banking/ecommerce domain.
    • Should possess a creative bent of mind and should be a strategic thinker.
    • Should be focused and well organized
    ,

Keyskills :
code of conductsource system analysisrisk controldata analysisdata securityretail bankingrecord keeping

APPLY NOW

Applicants apply for Specialist, Credit Fraud Risk Management Related Jobs

© 2020 Skillindia All Rights Reserved