International Fraud Management – Retail Banking

About the job

🚨 HIRING | INTERNATIONAL FRAUD MANAGEMENT – RETAIL BANKING 🚨 We are hiring professionals with International Fraud Management experience from the Retail Banking domain. 📌 Experience & Salary: • 2–4 Years: ₹5 – 6 LPA • 4+ Years: ₹7 – 9 LPA 📌 Notice Period: Immediate to 20 Days only 📌 Shifts: Must be flexible to work in any shift 📩 Interested candidates, share your updated resume: 👉 internalresumes@gmail.com 👉 nisha@whitehorsemanpower.in 🔍 Job Description Responsible for detecting, investigating, and preventing deposit-related fraud in retail banking. The role involves monitoring transactions, analyzing fraud patterns, and using advanced fraud detection tools to protect customer accounts and banking assets. 🛠 Roles & Responsibilities • Monitor and analyze deposit transactions for suspicious activities • Investigate potential deposit fraud cases and escalate when required • Collaborate with internal teams to resolve fraud-related discrepancies • Reconcile deposit transactions across multiple banking applications • Detect and prevent ATM-related fraud linked to deposits • Map fraud patterns and develop preventive strategies • Utilize fraud detection tools such as Fraud Guard and AI-based solutions (Copilot) • Prepare detailed fraud investigation reports and present findings to management • Ensure compliance with regulatory standards and internal policies 🎓 Required Skills & Qualifications • MBA or equivalent degree in Finance / Banking • Strong analytical and investigative skills • High attention to detail and accuracy • Good knowledge of fraud detection methodologies and banking regulations

Requirements

• Fraud detection
• Investigation
• Analytical skills
• Regulatory compliance

Qualifications

• MBA or equivalent in Finance
• MBA or equivalent in Banking

Preferred Technologies

• Fraud detection
• Investigation
• Analytical skills
• Regulatory compliance

About the company

White Horse Manpower specializes in providing skilled manpower solutions across a wide range of industries, focusing primarily on banking and finance sectors.