Fraud Detection and Vigilance Analyst

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.
• To assist in investigation assignments (Adhoc Activity):
  • 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.

• To assist in investigation assignments (Adhoc Activity):

  • 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.

Experience Level

Entry Level