FCI : DTM - Analytics

Skillventory

7 - 9 years

18 - 25 Lacs

navi mumbai mumbai (all areas)

Posted:18 hours ago| Platform:

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Skills Required

clari5 frm tools falcon frm fraud management fraud fraud analytics fraud detection

Work Mode

Hybrid

Job Type

Full Time

Job Description

Role & responsibilities

Analyze fraud trends and implement right interventions to combat cyber enabled fraud & mules
Interventions must be backed by a solid understanding of modus operandi. Analyze events leading to the fraud and hence craft right controls to mitigate.
Should be able to come up with new scenarios by identify patterns in the data
Conduct data simulations to ensure the proposed control has high fraud coverage & low false positive rates
Deploy controls, monitor the impact & retire controls which are not effective.
Will be responsible to ensure rules are correctly coded in FRM tool and performing as expected
Drive automation to ensure analyst productivity
Maintain high standards of governance with a clear operating guidelines (SOP) for every process.
Own the business requirement document with Business solutions & IT to ensure on time delivery of projects.
Knowledge of relevant RBI circulars and policies pertaining to fraud risk management
Actively work with cross functional stakeholders in preparing & presenting updates to senior management

Preferred candidate profile

Candidates with prior experience in fraud analytics & hands on with analytical tools is a must have.
Hands on experience with FRM tools like Clari5 & Falcon would be preferred
Should have excellent analytical skills, communication, and presentation skills.

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