Process Manager - Cyber Crime & Quality Audit ACURA SOLUTIONS

  • company name ACURA SOLUTIONS
  • working location Office Location
  • job type Full Time

Experience: 5 - 5 years required

Pay:

Salary Information not included

Type: Full Time

Location: Maharashtra

Skills: Team Management, Transaction Monitoring, Fraud Analytics, Cybercrime operations, Law enforcement collaboration

About ACURA SOLUTIONS

Job Description

Responsibilities 1) Responsible for Overall operations of Cyber crime portal Complaints, ensuring timely action on the Complaints so received 2) Actively engage and work with MHA and State Cyber cell Officers, providing them updates on the Banks performance and collaborate with the Law enforcement authority to ensure requisite actions are done by the bank to reduce Mule account menace 3) Travel across the country to represent the Bank in Cybercrime based forums held by MHA or State Cybercell teams 4) Lead a Team of 40 Team members (incl. members seated at State cyber cell) 5) Work with Transaction monitoring team and Fraud Analytics team to ensure together Mule account menace is addressed at the Bank,