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Engaged Employer

CSB Bank

Compare

3.2

based on 1.1k Reviews

2209 CSB Bank Jobs

FRM Analyst - Fraud Risk Management| Ernakulam

Catholic Syrian Bank Ltd

3.2

based on 1.1k Reviews

0-5 years

Kochi

1 vacancy

FRM Analyst - Fraud Risk Management| Ernakulam

CSB Bank

posted 5d ago

Job Role Insights

Fixed timing

Key skills for the job

Analysts CCTV Monitoring

Job Description

1. Monitor FRM alerts and coordinate with call center executives to make sure that alerts are attended with minimum delay

2. Analyse the statement of account where customer is unreachable and block the digital channels so that further fraudulent trx can be blocked

3. Talk with the customer and understand the modus operandi of the crime, block the digital channels as per customer request

4. Reporting of frauds in various tools

5. Attending to Cyber crime complaints reported and updating fund movement details in MHA Cyber crime portal

Experience Range : 0 to 5 Years

Qualifications :

Graduate (Any Specialisation)

Employment Type: Full Time, Permanent

Read full job description

Prepare for Risk Management roles with real interview advice

People are getting interviews at CSB Bank through

(based on 57 CSB Bank interviews)

Referral

Company Website

Job Portal

Campus Placement

Walkin

35%

25%

14%

12%

12% candidates got the interview through other sources.

High Confidence

What people at CSB Bank are saying

What CSB Bank employees are saying about work life

based on 1.1k employees

68%

43%

49%

99%

Strict timing

Monday to Saturday

Within city

Day Shift

View more insights

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