Manager - FCU| Thane
CSBThane, Maharashtra, India
Posted October 11, 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 role focuses on building a framework for effective fraud prevention. The manager will possess in-depth product knowledge, strong analytical skills, experience in process migration, investigation, agency management, relationship building, and proactive fraud management. They are responsible for identifying, initiating, and monitoring fraud risk within the FCU environment.
Requirements
- In-depth knowledge of asset products like Credit Cards, Merchant acquiring business, PL, AL, TW, CV, CE, HCF, LAP, HL, SME, MSME, Agri etc.
- Extremely good analytical skills at identifying triggers for sampling and investigation.
- Experience in process movement from manual to digital FCU activity, LOS environment and portfolio monitoring.
- Deep experience in investigation and initiating recovery action.
- Knowledge about FCU specific agencies, identification, empanelment, and management.
- Effective communicator and negotiator.
- Strong connections with peer bank and Law enforcement agencies.
- Frame Anti-fraud process and policies at application stage.