DBS Bank Ltd
Jobs
Assistant Vice President, Specialist, Surveillance Operations, Fraud Monitoring, Legal Compliance and Secretariat
DBS Bank Ltd
Assistant Vice President, Specialist, Surveillance Operations, Fraud Monitoring, Legal Compliance and Secretariat
Be an Early Applicant
Monitor and analyze fraud transaction-surveillance alerts, determine appropriate dispositions, and support regulatory reporting such as FMR and CPFIR. Collaborate with operations, business, compliance, legal, audit, and other stakeholders on fraud-related matters. Maintain watch and caution lists, prepare MIS and trend analyses, advise business units on fraud and scam risks, support thematic studies, and contribute to fraud-monitoring automation and process improvements.
About DBS:
DBS Bank has been present in India for 30 years, opening its first office in Mumbai in 1994. DBS Bank India Limited is the first among the large foreign banks in India to start operating as a wholly owned, locally incorporated subsidiary of a leading global bank. As a trusted partner, DBS provides a range of banking services for large, medium, and small enterprises and individual consumers in India, focusing on a seamless customer experience that helps them ‘Live more, Bank less’. In November 2020, Lakshmi Vilas Bank was merged with DBS Bank India Limited. DBS Bank India is now present in ~350 locations in 19 Indian states.
Requirements:
Fraud Alert / Surveillance:
- Timely monitoring of alerts generated by Fraud Monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review / Analyse the alert and ensure timely and effective disposition of the alerts.
Work closely with stakeholders on Fraud related items:
- Work closely with stakeholders including operations, business, compliance, legal, audit and other units on Fraud related items.
Providing support / Assistance for other Fraud monitoring requirements:
- Providing support on various requirements like updation of watch lists / caution lists,
- Knowledge and experience in filing of regulatory reports (FMR reporting) etc.
- Assistance to other adhoc Fraud Monitoring related activities like, analysis of thematic studies, Fraud Monitoring related projects and automation.
- Timely monitoring of alerts generated by Fraud monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review / Analyze the alert and ensure timely and effective disposition of the alerts. Fraud Monitoring Automation to strengthen existing processes and procedures and identification of new process requirements as per regulatory asks. Giving Advisory on Fraud Monitoring related matters to BU/SU and preparing adhoc presentations or MIS as per management routine.
- Well versed with Regulatory and Scheme related guidelines pertaining to Fraud Risk Management and Monitoring.
Job duties and responsibilities:
- Review / Analyze the alert and ensure timely and effective disposition of the alerts.
- Regulatory Reportings like FMR and CPFIR.
- Preparation of MIS for Trend Analysis, Escalation, Review, etc
- Fraud Systems Automation to strengthen existing processes and procedures and identification of new process requirements.
- Giving advisory on Fraud and Scam related matters to BU/SU
- Preparing adhoc presentations or MIS as per management routine.
Location:
MumbaiJob:
ComplianceSchedule:
RegularEmployee Status:
Full timeSimilar Jobs
Artificial Intelligence • Healthtech • Professional Services • Analytics • Consulting
Lead consulting engagements that translate business requirements into technical solutions. Design and deliver data platforms, ETL pipelines, analytics solutions, architectures, prototypes, testing, deployment, and operations plans using Databricks, Snowflake, Python, PySpark, SQL, and AWS. Manage project teams, distribute tasks, mentor junior staff, communicate with clients, support project planning and risk mitigation, and ensure high-quality delivery across global teams.
Top Skills:
SparkAWSDatabricksETLGitPysparkPythonSnowflakeSQL
Artificial Intelligence • Healthtech • Professional Services • Analytics • Consulting
Build and deliver client technology solutions using ETL platforms, SQL, data warehousing, programming, and cloud technologies. Own assigned activities across project lifecycles, apply Agile or Waterfall methodologies, support requirements, architecture, prototyping, testing, and operations, and assist with project management. Collaborate with global teams and clients while applying creative, analytical, and consulting-oriented problem solving.
Top Skills:
AWSETLGoogle Cloud PlatformInformaticaAzureSQLSsisTalend
Artificial Intelligence • Healthtech • Professional Services • Analytics • Consulting
Lead enterprise data and AI architecture for global clients, defining cloud-native target architectures, modernization roadmaps, governance frameworks, and GenAI solutions across AWS, Azure, and GCP. Advise executives, guide global engineering teams, oversee technical governance, support proposals and thought leadership, and build reusable architecture assets and centers of excellence.
Top Skills:
Agentic AiAWSAzureC4Data EngineeringDevOpsGCPGenerative AiMcpMicroservicesRetrieval-Augmented Generation (Rag)Rup 4+1TogafUml
What you need to know about the Mumbai Tech Scene
From haggling for the best price at Chor Bazaar to the bustle of Crawford Market, the energy of Mumbai's traditional markets is a key part of the city's charm. And while these markets will always have their place, the city also boasts a thriving e-commerce scene, ranking among the largest in the region. Driven by online sales in everything from snacks to licensed sports merchandise to children's apparel, the local industry is worth billions, with companies actively recruiting to meet the demands of continued growth.
