18 Oct
|
Utkarsh Small Finance Bank
|
Varanasi
18 Oct
Utkarsh Small Finance Bank
Varanasi
Role & responsibilities
- Manage and investigate fraud/suspected fraud cases, identify root causes, control gaps, and financial impact.
- Handle RBI fraud reporting (FMR-1, FMR-4, CIMS submissions) and ensure timely regulatory compliance.
- Conduct Fraud Risk Assessments (FRA) across products, processes, and channels; recommend preventive controls.
- Review customer and digital fraud cases, transaction monitoring alerts, and coordinate resolution with stakeholders.
- Prepare MIS, dashboards, committee reports, audit responses, and track post-fraud action items to closure.
Preferred candidate profile
- Graduate/Postgraduate with experience in FRM/Risk Management.
- Solid knowledge of banking products, fraud investigation, regulatory reporting, and data analysis.
- Proficient in Excel, MIS reporting, stakeholder management, and analytical problem-solving.
Interested candidates may share their updated resume on
[email protected].
📌 Deputy Manager/Assistant Manager-FRM (Varanasi)
🏢 Utkarsh Small Finance Bank
📍 Varanasi