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Posted: 8 months ago
Posted: 8 months ago
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Job Description
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Posted over 15 days ago, so the role may have closed. Confirm on the employer's page when you apply, or see similar jobs.
Job Description
Role & responsibilities
- 1. Regulatory reporting & Engaging with Law Enforcement agencies on
- Financial Crimes assigned by Cyber Police.
- 2. Analysis & review of transactions
- 3. Identification of transaction patterns
- 4. Link Analysis of interlinked Cyber Crime cases.
- 5. Internal & External stake holder management.
- 6. MIS and updating other records in line with Bank & Regulatory requirement.
Preferred candidate profile
- Graduates only
- Willing to working in a 24*7 environment with 6 days working and occasional 5 day work weeks.
- Basic MS Office Knowledge
- Night Shifts on rotational basis
Skills
Financial Risk ManagementFraud DetectionFRMAnalyticalFraud ManagementFinanceFraudTeamIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
DCB Bank Limited is a private sector scheduled commercial bank in India. It is amongst the new generation banks that received the scheduled commercial bank license from the bank regulator, Reserve Bank of India. DCB Bank received the licence on 31 May 1995.
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