FRM Analyst - Fraud Risk Management| Ernakulam
CSBErnakulam, Kerala, India
Posted May 21, 2024
Full Time
About the Company
The CSB is an independent federal agency based in Washington, DC, dedicated to investigating chemical incidents at fixed facilities. Focused on identifying root causes, which often stem from deficiencies in safety management systems, the CSB makes non-regulatory recommendations to improve practices and regulations without issuing fines or citations.
Job Description
This FRM Analyst role focuses on managing and mitigating fraud risks in Ernakulam, Kerala, India. The role involves monitoring alerts, analyzing statements of account, blocking fraudulent transactions, and reporting fraud investigations. The analyst collaborates with call center executives and customer to resolve fraudulent activities.
Requirements
- Monitor FRM alerts and coordinate with call center executives
- Analyze statement of account with unreachable customers
- Block digital channels to prevent further fraudulent transactions
- Understand the modus operandi of the crime and block digital channels
- Report frauds in various tools and update fund movement details
- Attend to cyber crime complaints and update fund movement
- Update fund movement details in MHA Cyber crime portal
