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CSB

Posted 21 May 2024

Associate Head- Fraud Risk Management| Ernakulam

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Employment
Full time
Posted
21 May 2024

About the role

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
 

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