Invited for Deputy National Lead - Risk

6.00 to 7.00 Years Pune 24 May, 2023

Job Location	Pune
Education	Not Mentioned
Salary	Not Disclosed
Industry	Banking / Financial Services
Functional Area	General / Other Software
EmploymentType	Full-time

Job Description

* Duties and Responsibilities - Architect Design and implement FRM solutions from the scratch - Investigate fraud alerts received from multiple channels and generate rules/triggers to reduce/eliminate such frauds - Develop fraud models to detect fraud and help in making strategies to prevent fraud - Identify rules to be configured in FRM system to identify suspicious transactions - Review of new rules and modification of existing ones - Network with Banks/Peers to understand fraud trends and setup detective/preventive controls - Setup operational processes for investigation of frauds - Liaise with field teams for legal action against the organized frauds , * Minimum experience of 5 6 years in Fraud Risk domain related to Cards & Payment products - Experience on usage of data analytics in identification of fraud trends - Experience with any of the leading Wallet company will be preferable - Experience of working on FRM tools of NPCI, VISA & Mastercard - Ready to travel to different locations as required for fraud investigations and actions

Keyskills :
fraud investigationsscratchriskdesignfrmdata analyticsfraud

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Job Description

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