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Tier-1 bank brand and Pune metro location with mid-level experience create moderate competition.
Requires banking transaction platform and fraud investigation experience, so background fit is highly industry-specific.
Mandatory 5+ years and specific banking fraud/platform experience make shortlisting highly strict.
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Assist in applying fraud risk policies and controls to minimize fraud incidence and prevent loss.
Perform forecasting and standardized fraud analysis to support decision-making balancing risk and reward.
Identify data inconsistencies and contribute to maintaining compliance and safeguarding the firm, clients, and assets.
5+ years of relevant experience in investigation and fraud claims process.
Bachelor’s degree or equivalent experience.
Proficient in Microsoft Office and Access.
Willingness to work in rotational shifts.
Experience with early fraud detection through trend analysis and alerts.
Knowledge of banking transactional processing platforms.
Ability to make unbiased decisions under general supervision and uphold compliance and ethical standards.