Team Member - Vigilance (Fraud Detection & Vigilance)

Role & responsibilities

• Extract, compile, and analyse transactional data to identify and interpret unusual patterns using Excel or other analytical tools.
• Generate, monitor and maintain status updates on alerts.
• Close alerts by coordinating with and obtaining responses from relevant teams or individuals.
• Perform data extraction, compilation, and details analysis.
• Identify control weaknesses and recommend or implement corrective measures for future process improvements.
• Collect, document and consolidate evidence, and assist in preparing investigation reports.
• Contribute to the development and implementation of work plans, operational procedures, and projects deliverables.

Preferred candidate profile

• 2-3 years of experience in Vigilance.
• Strong excel skills- SQL and branch banking are plus point.
• Sharp analytical and drafting abilities comfortable with large data and tight timelines.
• Ownership driven, proactive, and eager to learn.
• Good understanding of banking processes and systems.