Team Member-Fraud Risk Identification-SUPPORT SERVICES-Fraud Risk Management Unit The job involves overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities, analysing emerging threats, and collaborating with stakeholders to ensure a strong fraud risk management system. The position requires a blend of analytical expertise, strategic thinking, and deep industry knowledge to safeguard firms assets and reputation.
Other Details
It is a Full Time Accountant job for candidates with 2 - 6+ years Experience.
More about this Fraud Risk Identification Team Member job
What are the eligibility criteria for this Fraud Risk Identification Team Member job?
Ans : Candidates should have All Education levels with 2-7 years of experience for this Fraud Risk Identification Team Member job offered by Kotak Mahindra Bank Limited in Ambernath, Mumbai.
What salary is offered for this Fraud Risk Identification Team Member job?
Ans : Salary details will be shared during the hiring process.
What shift and timings does this job follow?
Ans : This Fraud Risk Identification Team Member job follows a Day shift.
Do you need to visit the office for this job?
Ans : Yes, candidates need to visit the office and work from the location in Ambernath, Mumbai.
How many vacancies are there for this Fraud Risk Identification Team Member job?
Ans : There is 1 vacancy for this Fraud Risk Identification Team Member role.
Is this job open for all genders?
Ans : Yes, this Fraud Risk Identification Team Member job is open for both male and female candidates.
What is the job location for this position?
Ans : The job location for this Fraud Risk Identification Team Member position is Ambernath, Mumbai.
What makes this Fraud Risk Identification Team Member job a good opportunity?
Ans : The employer has not disclosed the salary for this role, but it is a Full Time opportunity with 1 opening.
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Kotak Mahindra Bank Limited
Ambernath, Mumbai
2 - 6+ years Experience in Accountant
Full Time
