hireejobs
Register for Job
Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Team Leader-Fraud Prevention(Analytics)

8.00 to 10.00 Years   Hyderabad   06 Oct, 2023
HDFC Bank Ltd
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBFSI
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

    • Fraud Prevention & System Governance Ensuring timely review of frauds and necessary action by way of system controls for effective prevention & early detection of frauds.
    • Ensuring the fraud detection rate across various systems is maintained and work on continual improvement.
    • Period review of rules, to analyse the performance on fraud identification, review of false positives and carry out necessary changes.
    • Tactical initiatives to segment, profile the customers, transactions and products.
    • Accordingly devise controls for effective prevention of frauds.
    • Review of portfolio performance and anticipated fraud trends and initiate necessary action Engage with Card schemes on compromise points identified for taking necessary control measures.
    • Improving the fraud savings by analysing the fraud patterns and customer behavioural patterns.
    • Portfolio Monitoring Ensuring healthy portfolio by regular analysis on the fraud trends & initiate necessary action to maintain portfolio fraud to sales ratio at optimum levels.
    • Reporting of high value frauds and period update on fraud trends to the senior management Ensure effective coordination with the Business Solution Group & IT teams on various projects To work closely with Head Fraud prevention in taking strategic initiatives to the logical closure Active engagement with Product & Portfolio teams for various business in providing RIC related inputs on all initiatives/process changes and improvements Ensuring metrics are available for all critical activities and to devise new metrics to track the performance.
    • Work on process improvements that help in bringing down the cost, increase the efficiency and reduce the cost.
    • People Management Team handling, Interpersonal skills, Inter department liaising, Presentations, Representing unit in key meetings, mail / Verbal communication skills, leadership qualities etc.
    • Ensure necessary training for team members Compliance and reporting Timely reporting of frauds/CPPs to card schemes Ensuring compliance to all processes.
    Skills
    • Experience in Risk/Credit/Collections/Operations is a must. Should have minimum 8 to 10 years prior experience
    • Previous experience of handling a team, a supervisory role in related financial sector/NBFC/Telecom.
    • Should possess good Communication skills - verbal and written
    • Proactive, Self driven& eye for detail with good analytical abilities
    • Should have solution oriented, cost conscious approach
    • Ability to drive a result oriented, dynamic team & better the performance
    • Effective team management, People management skills
    • Should make him/herself relevant to the current developments in payments industry
    ,

Keyskills :
management skillspeople managementeffective team managementteam managementteam handling

APPLY NOW

Team Leader-Fraud Prevention(Analytics) Related Jobs

© 2019 Hireejobs All Rights Reserved