Join as a Manager/Senior Manager: FCU Activities (Jaipur)

Introduction:

In today’s rapidly evolving financial landscape, safeguarding the interests of both customers and institutions is paramount. As such, we are excited to announce an opening for the position of Manager/Senior Manager specializing in Credit Card fraud investigations and FCU (Financial Crimes Unit) related activities. This role presents an excellent opportunity for a seasoned professional to make a significant impact within the dynamic environment of our esteemed institution.

Key Responsibilities:

  1. Credit Card Fraud Investigations:

    • Conduct thorough investigations of suspected or reported credit card fraud cases.
    • Analyze transactional data, identify irregularities, and determine the extent of the fraudulent activity.
    • Collaborate with law enforcement agencies, if necessary, to ensure swift resolution.
  2. FCU Compliance:

    • Oversee compliance with FCU policies and procedures.
    • Keep abreast of regulatory changes and ensure the institution’s operations align with industry standards.
  3. Team Leadership:

    • Lead and mentor a team of professionals, providing guidance and support in all aspects of credit card fraud investigations and FCU activities.
  4. Risk Assessment:

    • Develop and implement strategies to proactively identify potential risks associated with credit card operations.
    • Propose and implement measures to mitigate these risks effectively.
  5. Cross-Functional Collaboration:

    • Work closely with other departments such as Risk Management, Compliance, and Legal to ensure a holistic approach to fraud prevention and mitigation.

Requirements:

  • Proven experience in Credit Card fraud investigations and FCU activities, with a demonstrated track record of successful case resolution.
  • Strong knowledge of financial regulations and compliance requirements related to FCU operations.
  • Excellent analytical and problem-solving skills, coupled with the ability to work efficiently in high-pressure situations.
  • Exceptional leadership and team management capabilities.
  • Effective communication skills, both written and verbal.

How to Apply:

If you possess the requisite experience and skills to excel in this role, we invite you to share your resume with us. Please send your application to Deepak.tripathi2@aubank. We look forward to welcoming a dynamic and dedicated professional to our team.

Conclusion:

Joining our institution as a Manager/Senior Manager specializing in Credit Card fraud investigations and FCU activities offers a unique opportunity to contribute to the safety and security of our customers’ financial experiences. This role is pivotal in upholding our commitment to integrity, trust, and excellence. We eagerly await the addition of a passionate professional who shares our vision and dedication. Apply today and be part of a team driving positive change in the financial industry.

#Manager/Senior Manager#Aubank#bank#Risk#Fraud#Creditcard

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