5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

As a Spec Analytics Analyst 1 at Citi, you will play a crucial role in the Fraud Analytics team, contributing towards the prevention of financial crimes. Your primary responsibility will involve working closely with the strategy development team to test, validate, and implement various strategy changes and model deployments to combat fraudulent activities effectively. To excel in this role, you should possess a strong understanding of the functionalities of fraud orchestration engines like Actimize (RCM/Actone), SAS Fraud Manager, and Lexis Nexis/Threat Metrix. Additionally, having business knowledge in financial crime risk management and digital fraud would be advantageous. Your daily tasks will include ensuring the seamless implementation of fraud rules and various traditional and machine learning models. You will collaborate with your teammates to provide feedback on rule performance, trends, and volumes, and develop tactical and strategic solutions with high visibility for key stakeholders. Furthermore, you will be responsible for performing gap analysis to identify system weaknesses, developing and supporting fraud rule performance management tracking, and ensuring rules are developed to maximize decisioning platform capabilities. Additionally, you will be involved in creating MIS reports and dashboards to communicate results post fraud strategy changes. As the ideal candidate, you should hold a Bachelor's degree in a quantitative discipline, with a minimum of 5 years of hands-on experience in system execution, system testing, and analytics. Proficiency in SAS/SQL (Oracle/Teradata) programming is required, along with strong problem-solving skills and the ability to deliver projects in a fast-paced environment. Excellent verbal and written communication skills, stakeholder management experience, and knowledge of reporting and visualization tools like Tableau are also essential. Knowledge of Actimize and a background in strategy execution or control would be advantageous. Moreover, you should demonstrate the ability to work independently, handle large volumes of transactional data, and possess strong project management and organizational skills. If you are passionate about combating financial crime, possess the required qualifications and skills, and thrive in a dynamic work environment, we encourage you to apply for this exciting opportunity at Citi.,

Posted 3 weeks ago

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RCU Digital Fraud Team Member-Ho & Support-Internal Control Kotak Life Insurance

2.0 - 7.0 years

4 - 9 Lacs

Bengaluru

Work from Office

Thorough knowledge of Branch Banking processes/systems/controls / digital banking and trends observed with respect to digital banking frauds. Thorough knowledge on regulatory requirements on handling digital frauds Raise queries/alerts to the concerned for appropriate actioning and mitigate the risks. Liaising with Branches, RRM & various departments, vendors, banks, wallet companies for logical closure to alerts/ queries raised and ensure recovering disputed amounts. Sending rejection letters to the customers Immediate action on the UE raised and ensure end to end investigation and closure. Recommend Process changes basis learning Tracking & follow up on the Unusual Events & Incidents to ensure timely closure Analysis & creation of Dashboard on Unusual Events, Incidents, etc. for submission to Mgmt. Regular updating of NCIF & K-Force Handling internal as well as external communications Excellent written and oral communication skills Job Requirements: Minimum 2 years of work experience Strong analytical, communication & follow-up skills Good knowledge of Ms Excel, Ms Word & PowerPoint Capability of pre-empting risks & trend and eye for details. Should be Self-motivated & takes initiatives Capability of pre-empting possible violation of KYC /controls/processes Capability of pre-empting risk lines & trends through data. Strong follow-up ability & keenness/ Proficient in Excel

Posted 1 month ago

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RCU Digital Fraud Team Member - Ho & Support - Internal Control Kotak Life Insurance

2.0 - 7.0 years

4 - 9 Lacs

Bengaluru

Work from Office

Job Role: Thorough knowledge of Branch Banking processes/ systems/controls / digital banking and trends observed with respect to digital banking frauds. Thorough knowledge on regulatory requirements on handling digital frauds Raise queries/alerts to the concerned for appropriate actioning and mitigate the risks. Liaising with Branches, RRM & various departments, vendors, banks, wallet companies for logical closure to alerts/ queries raised and ensure recovering disputed amounts. Sending rejection letters to the customers Immediate action on the UE raised and ensure end to end investigation and closure. Recommend Process changes basis learning Tracking & follow up on the Unusual Events & Incidents to ensure timely closure Analysis & creation of Dashboard on Unusual Events, Incidents, etc. for submission to Mgmt. Regular updating of NCIF & K-Force Handling internal as well as external communications Excellent written and oral communication skills Job Requirements: Minimum 2 years of work experience Strong analytical, communication & follow-up skills Good knowledge of Ms Excel, Ms Word & PowerPoint Capability of pre-empting risks & trend and eye for details. Should be Self-motivated & takes initiatives Capability of pre-empting possible violation of KYC /controls/processes Capability of pre-empting risk lines & trends through data. Strong follow-up ability & keenness/ Proficient in Excel.

Posted 1 month ago

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