Fraud Monitoring-Data Analyst-CREDIT CARD-Risk

Grade - M3/M4.

Role-Rule Governance /Specialist Fraud Operations.

Relevant Experience-Min 3-4 years’ experience in Banking/Preferably Fraud Risk Management.

Qualification-Graduate(Preferably Technical Background )/Post Graduate

 

Brief JD for the role is enumerated below.

 

1. Creating Repository of existing/Live rules with detailed information, channel wise and segregation basis various parameters like Regulatory/Business/Fraud etc.

 

1. Recommending anti-fraud processes for alerts received from network (VISA/Master/NPCI) and maintaining record of action taken.

 

1. Analyse Fraud Reporting across Digital and Cards payments and should be able to build Rules to prevent those fraud in future.

 

1. Ensure compliance with all laid down policies and procedures as per RBI lens.

 

1. Stay abreast of regulatory requirements related to Payments Fraud and risk management.

 

1. 7. Collaborate and Coordinate with Cross functional teams/stakeholders to gather and document system requirements.

  Same Posting Description for Internal and External Candidates