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IDBI jobs for Assistant General Manager - Fraud Risk Management in . Last Date to apply: 15 Jul 2024

Assistant General Manager - Fraud Risk Management

experience-icon 3+ Years
salary-icon Not disclosed
qualification-icon Any Graduate

Posted: 10 Jul 24

Job Description

Advertisement No. 04/ 2024-25

Designation - Assistant General Manager - Fraud Risk Management

Number of Job Vacancies - 1

Educational Qualification
  • Graduate in any discipline from any University recognized by Govt. of India or its regulatory bodies. Preference will be given to the candidates having Masters/ Post Graduate in any stream from any University recognized by Govt. of India or its regulatory bodies and/ or having Certified Bank Forensic Accountant (CBFA)/ Certified Risk Manager (CRM)/ Certified Fraud Examiner (CFE)/ Financial Risk Manager (FRM) qualifications.
Roles and Job Description
  •  Carry out the Root cause analysis of frauds based on past and emerging trends 
  • Support the supervisor in preparing and submitting fraud monitoring reports and also preparing the visual analytical dashboard.
  • Carry out trend/pattern analysis of transaction and alerts thereof. Creation /modification of Rules based on past experience, domain knowledge, fraud trends and regulatory requirements. 
  • To carry out for AI/ML based model development. 
  • To carry out for model calibration/stress testing/back testing/rule optimization.
  • To carry out visual Analytics/Analytical Dash Board related work.
Age Limit
  • Minimum: 35 years 
  • Maximum: 45 years
Important  dates:
  • Start Date of Online Registration & Payment of Application Fee/ Intimation Charges - Online : July 01, 2024 
  • Last Date of Online Registration & Payment of Application Fee/ Intimation Charges - Online : July 15, 2024

General Instructions
  • Before submitting the online application form, the candidates must ensure that they fulfill all the eligibility criteria with respect to age, educational qualifications, experience, etc. as stated in this advertisement. If the candidates are not eligible, their candidature will be cancelled at any stage of the recruitment. If the candidate qualifies in the selection process and subsequently it is found that he or she does not fulfill the eligibility criteria, his or her candidature will be cancelled and if appointed, services would be terminated without any notice or compensation. 
  • Applications should be submitted only by the on-line mode through IDBI Bank's website, after carefully going through all the instructions contained in General Instructions given in the advertisement and in the Online Application Form. No other means or mode of application form would be accepted. 
  • Candidates are advised in their own interest to apply online much before the closing date to avoid the possibility of disconnection/ inability/ failure to log on to the website on account of heavy load on internet or website jam. The Bank does not assume any responsibility for the candidates not being able to submit their application within the last date on account of the above reasons or any other reason beyond the control of the Bank.
  • The Bank shall not furnish the mark-sheet/score card of all and/or any selection process to candidates. 
  • Bank shall not entertain requests from candidates seeking advice about their eligibility to apply nor from any eligible and not selected Candidates. 
  • Canvassing in any form will be a disqualification.

More information about this Assistant General Manager - Fraud Risk Management Job

Please go through the below FAQs to get all answers related to the given Assistant General Manager - Fraud Risk Management job

  1. What are the job requirements to apply for this Assistant General Manager - Fraud Risk Management job position?
    • Ans: A candidate must have a minimum of 3+ year experience as an Assistant General Manager - Fraud Risk Management

  2. What is the hiring Process of this job?
    • Ans: The hiring process all depends on the company. Normally for an entry level, hiring the candidate has to go for Aptitude, GD (If they look for communication),Technical test and face to face interviews.

  3. This Assistant General Manager - Fraud Risk Management is a work from home job?
    • Ans: No ,its not a Work from Home Job.

  4. How many job vacancies are opening for the Assistant General Manager - Fraud Risk Management position?
    • Ans: There are immediate 1 job openings for Assistant General Manager - Fraud Risk Management in our Organisation.

Job Particulars

Role hr admin
Education Any Graduate
Who can apply Experienced (3+ Years)
Hiring Process Face to Face Interview
Employment TypeFull Time
Job Id2481920
Locality Address
Country India

About Company

IDBI Recruitment 2024 (Jobs, Vacancies): Upcoming IDBI jobs. Apply to all Freshers Idbi Bank Ltd jobs. Register now to find your Dream JobIDBI bank is a government owned service provider for financial services for corporate and individual candidates. All the vacancies would be found in the official site of IDBI bank. The basic details about the selection process would be found in the IDBI bank site and also in the portals like Freshersworld.
Those who have performed well in IBPS exam would also be selected for certain positions. IBPS examination is not just for IDBI bank recruitment. Recruitment for about 21 nationalized banks for the position of PO is done through the IBPS examination. IDBI PO recruitment happens through direct recruitment and also through campus recruitment. For IDBI clerk recruitment, for almost all the top and middle grade postings and few low grade vacancies, the candidates are expected to be proficient in using computers. The criteria for selection and applying vary from one position to another. IDBI takes up campus recruitment in leading colleges like IIM, IDBI School of banking and other colleges that provide PGDBF, MBA and other related degrees. The graduates are also sought for specific positions. Cross functional job positions like sector head, probationary officers, HR, finance and other departmental positions are also available through direct recruitment.
All the openings in IDBI are filled through open competition. Bank posts the vacancies in the official site, leading newspapers and employment news. The candidates applying for the vacancies should apply online. The details about the registration and selection process would be provided along with the application form. Candidates should have the specific degree from any recognized university in India. Upon paying the fee through any one of the method mentioned in the application form, fill the details from the counterfoil in the application form and submit it. Upon successful submission, the candidate would get a call letter from the IDBI website. The selection process includes an online test furnishing reasoning, English language, general awareness in relation to banking services.
Candidates can take up IBPS examination online too. The syllabus and other study material for the examinations in the IDBI selection process would also be found in the Freshersworld. Bank has separate segments like corporate banking, agriculture finance, SME banking, personal banking and international banking in general. Under banking, there would be job opportunities for sales, marketing, operation, bank operations like teller, personal banker, authorizer, customer service and so on.
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