Associate Head- Fraud Risk Management| Ernakulam
CSB Bank · Kochi
1. Monitor the FRM alert on 24/7 basis
2. work with Business/ IT application team and integrate new channels and payment platforms for FRM monitoring
3.Research and Develop FRM rules based on the latest fraud activities and fine tune them periodically to improve its effectiveness
4. MHA compliant mresponse and tracking for remediation
5. New account monitoring and alerting
6. Conduct periodic cyber and fraud related awareness to customers