Fraud Analytics - Mumbai

Fraud Analytics - Mumbai

1 Nos.
109709
Full Time
5.0 Year(s) To 12.0 Year(s)
15.00 LPA TO 25.00 LPA
BFSI, Investments & Trading
Banking/Financial Services
Job Description:
  • Conceptualize and implement early warning triggers & strategies from fraud perspective in both assets and liabilities
  • Develop analytics to identify suspected frauds in both credit and non-credit areas
  • Monitor efficacy of the analytical / predictive models implemented and advise updations/modifications
  • Monitor effectiveness of triggers and rules set for fraud identification and suggest refinements/additional rules to improve efficacy and accuracy
  • Design fraud monitoring framework through data analytics and collaboration with first line of defense
  • Analyze historical data on EWS, RFA and credit frauds across industry to develop and implement EWS triggers
  • Interpret data and present actionable insights to key stakeholders
  • Lead collaboration between stakeholders – RCU, product, analytics, IT, BSG & business to design/implement solutions w.r.t. Fraud identification and monitoring
  • Monitor & maintain fraud analysis solutions / models to improve efficiency & effectiveness
  • Collaborate with FinTechs / external vendors for exploring on new ideas / innovations and implement the same

Presentation to relevant committees and senior management

Key Skills :
Company Profile

Is an Indian ---ing and financial services company headquartered in Mumbai. It offers ---ing products and financial services for corporate and retail customers in the areas of personal finance, investment ---ing, life insurance, and wealth management.

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