Navi Manager/senior Manager Fraud Prevention
Job Description
- Lead overall capability creation for Fraud Management. This includes data and tech workflow capabilities, field investigation and deterrence capabilities.
- Set-up a metric driven organisation and will carry monthly delivery targets on frauds.
- Interface with stakeholders (board, regulators etc.) on queries specific to fraud issues. This includes timely reporting of fraud instances to RBI and other regulatory body (as needed).
- Manage tie-up\'s with agencies and law enforcement agencies (LEA) for investigation, detection and deterrent actions. This will also require interface with the LEA\'s
- Candidate should have good communication skills - both verbal and written
- Should have numerate background with deep analytical skills, with ability to work on large datasets. Should have the knack to identify patterns and outliers for effective fraud management
- Understanding and appreciation of modelling techniques for fraud scorecards development through the Data Science experts
IIM Jobs
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD3002523
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationBangalore, Karnataka, India
-
EducationNot mentioned
-
ExperienceYear