Team Member - Vigilance (Fraud Detection & Vigilance)

Job description

Role & responsibilities • Extract, compile, and analyse transactional data to identify and interpret unusual patterns using Excel or other analytical tools. • Generate, monitor and maintain status updates on alerts. • Close alerts by coordinating with and obtaining responses from relevant teams or individuals. • Perform data extraction, compilation, and details analysis. • Identify control weaknesses and recommend or implement corrective measures for future process improvements. • Collect, document and consolidate evidence, and assist in preparing investigation reports. • Contribute to the development and implementation of work plans, operational procedures, and projects deliverables. Preferred candidate profile • 2-3 years of experience in Vigilance. • Strong excel skills- SQL and branch banking are plus point. • Sharp analytical and drafting abilities comfortable with large data and tight timelines. • Ownership driven, proactive, and eager to learn. • Good understanding of banking processes and systems.