via Career pages·3d ago
Associate-Fraud Reporting
IDFC First Bank
Full-timeOn-sitefraud preventionfraud monitoringfraud analysisenterprise risk managementfraud riskregulatory compliancefraud detectionpattern recognitioninternal reportingloss event analysiscontrol effectiveness reviewrisk appetite frameworkspersonal brandingproblem solvinglearning agilitydeveloping peopleibnrdata interpretationdatabase managementcommunication & influencedata repositoryxbrldigital literacyaudit report preparationrisk assessmentfraud trendsdrive & rigourteam managementfraud investigationmicrosoft excel
Location:Thane, Maharashtra, IndiaType:Full-timePosted:3d ago
Job Requirements. About the Role. The Associate - Fraud Reporting is responsible for ensuring timely and compliant reporting of fraud incidents to the Reserve Bank of India (RBI). This role involve...
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