Job Description
<p><strong><u>KEY RESPONSIBILITIES: </u></strong></p><ul style="list-style-type: disc;"><li><span style="font-family: "Book Antiqua", serif;"><span lang="EN-US">Proactively implement fraud prevention strategies</span></span></li><li><span style="font-family: "Book Antiqua", serif;"><span lang="EN-US">Effect detective mechanisms against fraud schemes</span></span></li><li><span style="font-family: "Book Antiqua", serif;"><span lang="EN-US">Carry out fraud risk assessments</span></span></li><li><span style="font-family: "Book Antiqua", serif;"><span lang="EN-US">Facilitate training and understanding of fraud prevention and detection across the Bank network</span></span></li><li><span style="font-family: "Book Antiqua", serif;"><span lang="EN-US">Carryout fraud investigations using technology and best practice</span></span></li><li><span style="font-family: "Book Antiqua", serif;"><span lang="EN-US">Prepare comprehensive forensic and fraud investigation reports</span></span></li><li><span style="font-family: "Book Antiqua", serif;"><span lang="EN-US">Review and provide guidance within defined SLAs to reduce potential revenue losses and recovery of the same</span></span></li><li><span style="font-family: "Book Antiqua", serif;"><span lang="EN-US">Recommend changes to fraud management methodologies while minimizing negative customer impact</span></span></li><li><span style="font-family: "Book Antiqua", serif;"><span lang="EN-US">Track status and prepare periodic summaries of fraud trends as appreciated and from related industry sources to enhance fraud management across the business</span></span></li><li><span style="font-family: "Book Antiqua", serif;"><span lang="EN-US">Undertake any other duties as may be assigned from time to time.</span></span></li><li><p style="line-height: 115%;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="X-NONE" style="font-size: 11pt; line-height: 115%;">Enhance business wide fraud risk awareness </span></span></p></li><li><p style="line-height: 115%;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="X-NONE" style="font-size: 11pt; line-height: 115%;">Update the fraud database from time to time</span></span></p></li></ul><p><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;"><strong>MINIMUM POSITION QUALIFICATION REQUIREMENTS</strong></span></span></p><ol style="list-style-type: lower-alpha; padding-left: 72px;"><li><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;"><strong>Academic & Professional</strong></span></span></li></ol><p> </p><figure class="table"><table border="1" cellspacing="0" cellpadding="0" style="border-collapse: collapse; border-width: medium; border-style: none; border-color: currentcolor; border-image: none; margin-left: 5.4pt;"><tbody><tr><td width="94" style="border: 1pt solid black; padding: 0cm 5.4pt; width: 70.2pt;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;"><strong>Particulars</strong></span></span></td><td width="191" valign="top" style="border: 1pt solid black; padding: 0cm 5.4pt; width: 143.5pt;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;"><strong>Detail</strong></span></span></td><td width="266" valign="top" style="border: 1pt solid black; padding: 0cm 5.4pt; width: 199.15pt;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;"><strong>Specific Field or Qualification</strong></span></span></td><td width="66" valign="top" style="border: 1pt solid black; padding: 0cm 5.4pt; width: 49.25pt;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;"><strong>Need Type</strong></span></span><a href="#_ftn1" name="_ftnref1" title=""><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;"><strong>[1]</strong></span></span></a></td></tr><tr><td rowspan="2" width="94" style="border: 1pt solid black; padding: 0cm 5.4pt; width: 70.2pt;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;">Education </span></span></td><td width="191" valign="top" style="border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor black black currentcolor; padding: 0cm 5.4pt; width: 143.5pt;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;">Bachelor’s Degree</span></span></td><td width="266" valign="top" style="border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor black black currentcolor; padding: 0cm 5.4pt; width: 199.15pt;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;">Computer Science/Finance/ Business/ Banking/ law/ Criminal Justice studies or any relevant field</span></span></td><td width="66" valign="top" style="border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor black black currentcolor; padding: 0cm 5.4pt; width: 49.25pt;"><p style="text-align: center;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;">RQ</span></span></p></td></tr><tr><td width="191" valign="top" style="border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor black black currentcolor; padding: 0cm 5.4pt; width: 143.5pt;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;">Professional Qualifications</span></span></td><td width="266" valign="top" style="border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor black black currentcolor; padding: 0cm 5.4pt; width: 199.15pt;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;">CFIP, CFE, CISA, CSM or Any other related forensic investigation certification</span></span></td><td width="66" valign="top" style="border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor black black currentcolor; padding: 0cm 5.4pt; width: 49.25pt;"><p style="text-align: center;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;">RQ</span></span></p></td></tr></tbody></table></figure><p> </p><ol start="2" style="list-style-type: lower-alpha; padding-left: 72px;"><li><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;"><strong>Experience & Proficiencies</strong></span></span></li></ol><p> </p><figure class="table"><table border="1" cellspacing="0" cellpadding="0" width="616" style="border-collapse: collapse; border-width: medium; border-style: none; border-color: currentcolor; border-image: none; margin-left: 5.4pt; width: 462.35pt;"><tbody><tr style="height: 28.8pt;"><td width="492" style="border: 1pt solid black; height: 28.8pt; padding: 0cm 5.4pt; width: 369pt;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;">Total Minimum number of years of experience in Banking operations</span></span></td><td width="124" style="border: 1pt solid black; height: 28.8pt; padding: 0cm 5.4pt; width: 93.35pt;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;">5 Years</span></span></td></tr></tbody></table></figure><p> </p><p> </p><figure class="table"><table border="1" cellspacing="0" cellpadding="0" width="616" style="border-collapse: collapse; border-width: medium; border-style: none; border-color: currentcolor; border-image: none; margin-left: 5.4pt; width: 462.35pt;"><tbody><tr style="height: 6.65pt;"><td width="340" style="border: 1pt solid black; height: 6.65pt; padding: 0cm 5.4pt; width: 255.35pt;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;"><strong>Detail</strong></span></span></td><td width="150" valign="top" style="border: 1pt solid black; height: 6.65pt; padding: 0cm 5.4pt; width: 112.5pt;"><p style="text-align: center;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;"><strong>Minimum No of Years</strong></span></span></p></td><td width="126" valign="top" style="border: 1pt solid black; height: 6.65pt; padding: 0cm 5.4pt; width: 94.5pt;"><p style="text-align: center;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;"><strong>Need Type</strong></span></span><a href="#_ftn2" name="_ftnref2" title=""><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;"><strong>[2]</strong></span></span></a></p></td></tr><tr style="height: 6.65pt;"><td width="340" style="border: 1pt solid black; height: 6.65pt; padding: 0cm 5.4pt; width: 255.35pt;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-US" style="font-size: 11pt;">Analytical skills in forensic investigations, Fraud Prevention & Detection</span></span></td><td width="150" valign="top" style="border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor black black currentcolor; height: 6.65pt; padding: 0cm 5.4pt; width: 112.5pt;"><p style="text-align: center;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;">5 Years</span></span></p></td><td width="126" valign="top" style="border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor black black currentcolor; height: 6.65pt; padding: 0cm 5.4pt; width: 94.5pt;"><p style="text-align: center;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;">ES</span></span></p></td></tr><tr style="height: 6.45pt;"><td width="340" style="border: 1pt solid black; height: 6.45pt; padding: 0cm 5.4pt; width: 255.35pt;"><ul style="list-style-type: disc;"><li style="color: black;"><span style="font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;">Exposure to and familiarity with different analytical techniques (</span><span lang="EN-US" style="font-size: 11pt;">Linear, Regression, Clustering Techniques, Neural Network, Decision Trees etc).</span></span></li><li style="color: black;"><span style="font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;">Demonstrated leadership in handling high profile assignments in a dynamic environment</span></span></li></ul><p style="margin-left: 18pt;"> </p></td><td width="150" valign="top" style="border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor black black currentcolor; height: 6.45pt; padding: 0cm 5.4pt; width: 112.5pt;"><p style="text-align: center;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;">3 Years</span></span></p></td><td width="126" valign="top" style="border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor black black currentcolor; height: 6.45pt; padding: 0cm 5.4pt; width: 94.5pt;"><p style="text-align: center;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;">ES</span></span></p></td></tr><tr style="height: 10.3pt;"><td width="340" style="border: 1pt solid black; height: 10.3pt; padding: 0cm 5.4pt; width: 255.35pt;"> </td><td width="150" valign="top" style="border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor black black currentcolor; height: 10.3pt; padding: 0cm 5.4pt; width: 112.5pt;"><p style="text-align: center;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;">3 Years</span></span></p></td><td width="126" valign="top" style="border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor black black currentcolor; height: 10.3pt; padding: 0cm 5.4pt; width: 94.5pt;"><p style="text-align: center;"><span style="color: black; font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 11pt;">DE</span></span></p></td></tr></tbody></table></figure><p> </p><p><br> </p><div><hr><div id="ftn1"><p><a href="#_ftnref1" name="_ftn1" title=""><span style="font-family: "Times New Roman", serif;"><span lang="EN-US" style="font-size: 10pt;">[1]</span></span></a><span lang="EN-US"> </span><span style="font-family: "Book Antiqua", serif;"><span lang="EN-GB" style="font-size: 8pt;">Need Types are : <strong>RQ</strong> = Required, <strong>AA</strong> = Added Advantage</span></span></p><p> </p></div><div id="ftn2"><p><a href="#_ftnref2" name="_ftn2" title=""><span style="font-family: "Book Antiqua", serif;"><span lang="EN-US" style="font-size: 8pt;">[2]</span></span></a><span style="font-family: "Book Antiqua", serif;"><span lang="EN-US" style="font-size: 8pt;"> </span><span lang="EN-GB" style="font-size: 8pt;">Need Types are: <strong>ES</strong> = Essential, <strong>DE</strong> = Desirable but not Essential</span></span></p></div></div>
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