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Tier-1 brand and metro location increase competition, but specialized fraud compliance narrows applicant pool.
Banking fraud surveillance and regulatory compliance skills are highly domain-specific, limiting cross-industry transferability.
Regulatory reporting experience and domain knowledge required, but no explicit years makes filters moderately strict.
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Monitor and analyze fraud alerts generated by the bank’s transaction surveillance system to ensure timely and effective disposition.
Collaborate with operations, business, compliance, legal, audit, and other stakeholders on fraud-related matters and regulatory reporting such as FMR and CPFIR.
Lead fraud monitoring automation initiatives to strengthen processes and prepare advisory reports, MIS, and presentations for management.
Experience in fraud monitoring or transaction surveillance within a banking or financial institution.
Knowledge of regulatory guidelines and compliance requirements related to fraud risk management and reporting.
Ability to handle regulatory report filings such as FMR (Fraud Monitoring Report) and CPFIR (Central Fraud Registry related filings).
Work Experience Required: Not explicitly mentioned in the JD
Experienced in end-to-end fraud alert lifecycle management in a banking environment with operational and regulatory exposure.
Skilled in driving fraud prevention automation and process enhancement initiatives in compliance-heavy settings.
Capable of producing detailed MIS reports, management presentations, and providing advisory support across business units and control functions.