Team Member - Digital Fraud Risk

Role & responsibilities :

1. Regulatory reporting & Engaging with Law Enforcement agencies on     Financial Crimes assigned by Cyber Police.
2. Analysis & review of transactions
3. Identification of transaction patterns
4. Link Analysis of interlinked Cyber Crime cases.
5. Internal & External stake holder management.
6. MIS and updating other records in line with Bank & Regulatory requirement.

Preferred profile :
·       Graduates only
·       Willing to working in a 24*7 environment with 6 days working and occasional 5 day work weeks.
·       Basic MS Office Knowledge
·       Night Shifts on rotational basis