Analyst, Specialist, Fraud Operations, Consumer Banking

Analyst, Specialist, Fraud Operations, Consumer Banking-(WD75006)

Business Function

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

Job Purpose : -

With growing number of transactions in cards and digital platform hiring resources who will be responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers transactions / accounts and they will monitor system alerts daily and take necessary action to protect customers and the bank.

Key Accountabilities : -

• Responsible for developing and implementing action plans for detecting fraudulent activities.
• Building model for fraud monitoring and provide training to subordinates to efficiently manage fraud monitoring process.
• Timely review of Fraud and Authorization rules / parameters in respective systems based on Analysis of new fraud trends.
• Ensure compliance with all laid down policies and procedures for smooth operations of unit.
• Initiatives to enhance approval rates.

Job Duties & responsibilities : -

Required Experience : -

Education / Preferred Qualifications : - Commerce Graduate

Core Competencies : -

Fraud Detection Skills, Risk Management, Communication Skills, Problem Solving Skills etc.

Technical Competencies : -

Investigation, Data Analytics etc.

Work Relationship : -

DBS India - Culture & Behaviors : -

Primary Location

India-Maharashtra-Mumbai

Compliance

Schedule

Regular

Employee Status

Full-time : Job Posting

Jul 1, 2025, 6 : 45 : 08 AM