Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance

Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications.

Generate, track and maintain updates on alerts.

Closing of alerts by communicating and obtaining revert from concerned person/ team.

• Data extraction / compilation and analysis 

• Identification of control weaknesses and implementing solutions and controls for future improvements.

• Collection, documentation and collation of evidence, preparation of reports. 

• Formulation and implementation of work plans, service procedures and projects.

Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications.

Generate, track and maintain updates on alerts.

Closing of alerts by communicating and obtaining revert from concerned person/ team.

• Data extraction / compilation and analysis 

• Identification of control weaknesses and implementing solutions and controls for future improvements.

• Collection, documentation and collation of evidence, preparation of reports. 

• Formulation and implementation of work plans, service procedures and projects.

Proficiency in MS Office especially in Excel is a must

Knowledge of SQL and branch banking will have added weightage.

Excellent analytical skills, detail oriented, drafting skill, ability to co-relate, comfortable working with huge data and adhering timeline.

To have task ownership attitude.

Good knowledge of bank’s processes and system applications

Proactive, curious and eager to learn new approaches / methodologies / self-motivated and a thinker 

Good Interpersonal and communication skills.