team member- fraud control unit in kolkata

posted
contact
randstad india
position type
permanent
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posted
location
kolkata, west bengal
function
Banking & finance
position type
permanent
experience
8-10
reference number
58156
contact
randstad india

job description

team member- fraud control unit in kolkata

1. Organize Fraud Prevention & Monitoring Committee Meeting: * Receive Investigation Report, evidences, letters, documents from other departments (Audit / Vigilance / Business / FCU (Assets) / FCU (Liabilities) / BOCS / external sources / other internal sources). If sufficient documents are not received, then follow up with respective department for further submission. * Assimilate & study all the documents received. Investigate the reported cases. * Discuss and prepare the FPMC Agenda * Take note of the Minutes of the meeting * Prepare the Minutes of the Meeting (MOM) * Circulate the ATR (actionable) deliberated by the Committee among related departments * Once finalized, the MOM to be shared with the Committee members for approval * Once the MOM is signed by the Committee members, circulate among related departments & file the hardcopy in departmental record. * Continuous follow up with respective departments for closure of ATR * Share MOM & related documents with the officer handling regulatory reporting * Maintain detailed MIS of FPMC meetings & related records/documents 2. Prepare Circular / Advisory / Newsletter 3. Prepare monthly Performance Report to MD and Head CC 4. Act as back up checker of RBI reporting 5. Maintain good relationship & continuous liaison with other departments 6. Respond to other departmental / RBS / Compliance / HR queries 7. Reconcile & maintain Police reporting / Insurance claim / HR action databases 8. Conduct existing Product & Process study to suggest modifications or changes 9. Regular update on regulatory guidelines (RBI/IBA/Ministry of Finance) 10. Conduct monthly Training of branch / departmental staffs

skills

"fraud investigation"

qualification

B.Com