This job has expired

Investigation Manager-RCU

Employer
idfc first bank
Location
United Kingdom
Salary
Competitive Salary
Closing date
Feb 13, 2024

View more

Job Role
Manager
Sector
Finance
Contract Type
Permanent
Hours
Full Time
Job Title - Investigation Manager-RCU

Place of work - Mumbai

Business Unit - Retail Banking

Function - Risk

Job Purpose

The role holder has the responsibility of investigating unauthorized electronic banking transactions disputed by customers. The role holder is expected to proactively manage deadlines and processes for ensuring work products of the highest standards.

Responsibilities

Roles &

Responsibilities:


  • Manage investigations and deliver on quality investigation report
  • Maintain trackers for all assigned activity and timely publish data with Supervisor
  • Communicate / Follow-up with peer banks / merchants' recovery of disputed transactions
  • Identify and highlight control / process lapses in the existing operations
  • Identify emerging fraud trends and recommend mitigants.
  • Provide statistical analyses of both on-going and completed investigations

Educational Qualifications

Graduate: Bachelor's in commerce / arts / science / biology / business / computers / engineering / management / any others

Post Graduation: Finance / Marketing / Operations /

Professional Qualification: CA / Law / FRM / CS

Experience

Minimum of 4-6 years in Risk ]]>

Get job alerts

Create a job alert and receive personalized job recommendations straight to your inbox.

Create alert