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
Supports contract intake, validation, and translation into SAP customer project, WBS, and billing structures. Maintains billing plans, records, audit trails, exception logs, and setup trackers while collaborating with Sales, Delivery, Finance, and Legal. Reviews contract terms, identifies issues, supports operational reporting, and ensures compliance with SOPs, governance standards, and revenue recognition processes including ASC 606 and IFRS 15.
Top Skills:
ExcelMicrosoft OutlookMicrosoft PowerpointMicrosoft WordSAP
Artificial Intelligence • Healthtech • Professional Services • Analytics • Consulting
Provides first-level technical support to employees and clients worldwide through phone, email, chat, and remote access. Troubleshoots Windows and Mac systems, applications, hardware, networking, VPN, Microsoft 365, Active Directory, Exchange, file access, software installation, and Intune issues. Tracks and follows up on tickets, escalates issues to L2 teams, handles administrative tasks, and supports additional projects in a 24/7 environment.
Top Skills:
Active DirectoryExchangeFtpItilmacOSMicrosoft IntuneMicrosoft Office 365Privilege ManagementSccmServicenowVpnWindows
Artificial Intelligence • Healthtech • Machine Learning • Natural Language Processing • Biotech • Pharmaceutical
Owns the vision, roadmap, delivery, adoption, and value metrics for AI products across Pfizer’s international commercial portfolio. Translates business priorities into technical backlogs and acceptance criteria, coordinates agile delivery, UAT, releases, vendors, and production handoffs, and guides solutions from prototypes to enterprise-grade systems. The role also supports AI prototyping, stakeholder alignment, user engagement, documentation, and integration across data, platform, security, and commercial teams.
Top Skills:
Agentic AiConfluenceGenerative AiJIRASnowflake
What you need to know about the Pune Tech Scene
Once a far-out concept, AI is now a tangible force reshaping industries and economies worldwide. While its adoption will automate some roles, AI has created more jobs than it has displaced, with an expected 97 million new roles to be created in the coming years. This is especially true in cities like Pune, which is emerging as a hub for companies eager to leverage this technology to develop solutions that simplify and improve lives in sectors such as education, healthcare, finance, e-commerce and more.
