- Delivering on metrics provided
- Quality training and reporting on performance
- Advanced Knowledge of banking systems
- Expereince of UK banking on Fraud and AML
- Provide training and workshops for team members
- Ablity to manage escalation
- Qualification
- Graduate Post graduates from higher education studies
- 4 5 years of experience in Fraud management
- Knowledge og applications including Experion T24 and UK or US Payment System is preferred
- Intermittent knowledge in MS Excel Power point
- Effective communication skills
India Banking->Consumer Banking, Mortgage, Lending Operations, Commercial Banking