IF
Hiring companyIDFC FIRST Bank
Active listing
Associate Fraud Reporting
Thane,Maharashtra,India Full-time On-site
About the role
Risk & Compliance team at IDFC FIRST Bank ensures regulatory adherence and fraud mitigation. The Associate handles timely RBI fraud reporting, manages regulatory processes, and maintains MIS for fraud data. Based in Thane, Maharashtra, India, On-site work model.
What you’ll do
- Handle regulatory fraud reporting on RBI XBRL platform
- Submit payments fraud data via RBI portal
- Manage Central Fraud Registry and related processes
- Maintain repository and MIS of submitted returns
- Share reports and data with stakeholders monthly
What you’ll bring
- Master's degree in commerce
- Experience in fraud reporting or risk management
Skills
Regulatory complianceFraud reportingMIS managementStakeholder communicationDetail orientation