CSB Bank
Associate Head- Fraud Risk Management| Ernakulam
Ernakulam, Kerala · full-time
via Adzuna Possibly a standing ad
Posted over a year ago · First seen Oct 28 · last seen 1d ago · via Adzuna
The posting, as published
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 Responsibilities 1. Manage fraud risk manage…