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Permanent

Assistant manager - Anti Fraud Operations

London
money-bag 35000.00-35000.00 Annual
2945539275
Posted 2 days ago

We are inviting applications for Assistant Manager - Anti Fraud Operations department for an International Global Bank based in Harrow.JOB ROLEFirst Point of contact for SBIUK and other banks for reporting of fraudulent transfer of funds and APP scams. Mangaing/lodging the fraud cases, information requests, reporting and fraud investigations in RCMS (Reimbursement Claims Management System). As an Fraud Investigator, you will play a critical role in identifying, investigating, and mitigating fraudulent activities within State Bank of India UK. You will analyze suspicious transactions flagged by the system, gather evidence and implement strategies to prevent future fraudulent incidents. Your attention to detail, analytical skills, and ability to adapt to evolving fraud trends will be essential in maintaining the integrity and security of our operations. JOB RESPONSIBILITY RCMS - Lodging fraud in RMS cases and responding to other banks in prescribed timelines. Investigation and evidence gathering - conduct detailed investigations into suspected fraudulent transactions (including interviewing relevant parties, reviewing documentation and information including customer transacyion history and KYC information) and maintain accurate records of investigative activities. Approval- Preparing detailed investigations in case of APP fraud and presenting to appropriate authority for approval with the set timelines. Fraud detection and analysis - Analysis of alerts generated by the fraud de

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