Analyst - Fraud Containment Unit

About the job

Role Summary • The analyst role entails being a team player in Fraud Containment Unit within bank. • The function of this role is to define relevant indicators and engage in the steps for gathering and validating the information consumed for trigger accuracy. • Facilitate collection and processing of relevant market and company information for Credit monitoring to enable an early detection of stress and prevention of potentially fraudulent activities. • Facilitate implementation of wilful default policy within the bank by collection and processing of relevant information. Key Responsibilities/ Accountabilities Strategic/ Managerial Responsibilities • The analyst role would be responsible to identify potential stress or frauds by analyzing various internal alerts. • The person will be responsible to facilitate implementation of wilful default policy. Core Responsibilities • Functioning of the Fraud Containment Unit and engage with various teams across Corporate, SME & Retail verticals. • Collaborate with different stakeholders (Business, Credit, Legal, Collection, Secretarial, etc.) for timely completion of the entire process.

Requirements

• Fraud Analysis
• Credit Monitoring
• Compliance
• Policy Development

Qualifications

• MBA
• PG-in Finance
• CA

Preferred Technologies

• Fraud Analysis
• Credit Monitoring
• Compliance
• Policy Development

About the company

YES BANK is a private sector bank in India that provides a range of financial products and services. It focuses on providing seamless banking solutions to its customers while maintaining high standards of governance and risk management. The bank has been proactive in adapting to dynamic market conditions and consumer needs.