1. Monitor the FRM alert on 24/7 basis
2. work with Business/ IT application team and integrate new channels and payment platforms for FRM monitoring
3.Research and Develop FRM rules based on the latest fraud activities and fine tune them periodically to improve its effectiveness
4. MHA compliant mresponse and tracking for remediation
5. New account monitoring and alerting
6. Conduct periodic cyber and fraud related awareness to customers
1. Manage fraud risk management team members
2. Recruit , lead, mentor and retain a team of information/cyber security professionals
3. Set objective and goals for the next level team members
4. Periodically assess the performance and conduct appraisal
5. Provide timely feedback on team performance
6. Mentor team members to excel in their role
Experience Range : 15 to 20 Years
Qualifications :
Graduate (Any Specialisation)
Skills Required
- 15 to 20 years of experience in fraud risk management or related field
- Graduate degree in any specialization
What We Do
CSB is a full service bank established in 1920 and headquartered in Thrissur, Kerala. CSB has over 703 branches covering not just the district headquarters and large towns but also semi-urban and rural centers. Thanks to its unique origin and history, CSB is considered a household banking brand in Kerala. CSB offers Retail, Wholesale and SME Banking services through its footprint of over 703 branches across the country serving over 2 million customers.
