Auditor- Risk Audit - Credit Card monitoring

Hiring for Auditor- Risk Audit - Credit Card monitoring - Mumbai

Role & responsibilities

1. Should have knowledge in Credit card / pre-paid card monitoring units in banks ( Similar to AML / account monitoring )
2. Experience in Risk & Compliance, Fraud and Risk control unit within the banking and financial services sector.
3. Basic understanding in KYC verification, and risk evaluation in credit cards fraud control / investigations / product can also be considered.

Educational Qualifications

• Any Graduate

Key Skills

• Effective Communication and drafting skills
• Analytical ability
• Knowledge of MS Word, Excel is mandatory
• Ability to plan & execute it
• Ability to meet deadlines
• Person having knowledge of related areas of operations/RBI guidelines on banking operations would be preferred

Experience Required

• 3-11 years experience

If the JD is suitable, kindly share your profile for same.