Manager Fraud Monitoring Unit Job Openings

Website Abhi (YC S21)

About the job

• To ensure that best practices related to rules/scenarios for transaction Monitoring are being applied

to curtail digital fraud to its minimum.

• Ensure that monitoring of suspected transaction alerts is being done closely and ensure that follow-up

actions are taken to mitigate future losses.

• Ensure detailed review of Investigation Report is performed and where required corrective actions are

suggested to strengthen fraud prevention environment of the organization.

• Ensure reporting requirements, both internal & regulatory, for fraud & forgery incidents are managed

accurately, efficiently and on timely basis.

• Spearhead project development, testing & implementation of fraud monitoring system, and provide

support for establishing user needs.

• Develop Policy and Procedure Manual of Fraud Risk Management Unit & ensure that will policies are

in compliance of regulatory guidelines & regulations.

• To liaison with law agencies, regulator & internal departments within the organization for arrest/

imprisonment of culprits and recovery of losses.

• Ensure that Gap Analysis to mitigate risk, for improvement of services for fulfillment of Prudential

regulations are being done on timely manner.

• Adherence to fraud Provisioning & Write-off policy.

• To liaise with agencies like Police/FIA in Digital Fraud related cases and submission of relevant

documents in coordination with Legal team.

• Coordinate with other banks/ organizations for the purpose of vigilance & related activities.

• Training & development of relevant staff related to Fraud Risk Management.

• Define & evaluate KPIs in view of achievement of assigned targets of the department.


• 8-10 years of experience in Banking with particular focus on payment and card fraud monitoring.

To apply for this job please visit