392 Fraud Management Jobs - Page 11

Job Title: Fraud Analyst Experience : Looking for Freshers to 3 Years (Preferably Male candidates) Salary 2 to 2.25 LPA Work Location: Chennai (Navalur), Work from office Shift and Week off: Rotational shift and rotational week off Who we are? CES is an information technology consulting and process outsourcing services company, which helps its customers with information technology services / solutions and streamlining their business process by leveraging our expertise and domain knowledge in various technologies such as Microsoft, Java, LAMP, Oracle and SAP. CES delivers these services with the highest levels of integrity, quality and professionalism. CES customers span across many verticals such as Automotive, BFSI, Farming & Agriculture, Healthcare, Higher Education, Independent Software Vendors (ISVs), Manufacturing & Distribution, Online Retail (e-Tail), Public Sector and Travel & Hospitality. What we are looking for The Fraud Analyst is responsible for detecting and preventing fraudulent activities within the organization. The role involves analyzing financial transactions, identifying red flags, and investigating suspicious activities. Freshers with good communication. Any graduation is fine Immediate joiners are preferred Should willing to work in rotational shift Why is CES the place for you? Innovative and Dynamic Work Environment Commitment to Employee Growth Meaningful Impact Supportive Team Dynamics Positive Company Culture We believe that CES is not just a workplace; it's a community where you can grow professionally, make a meaningful impact, and be a part of exciting projects. We are confident that your skills and experiences align perfectly with our vision, and we would be thrilled to welcome you to our team. Know more about us www.cesltd.com

Urgent Hiring For Anti Money Laundering (AML} /Fraud Investigation Experience- Minimum 6 Months on paper exp as a AML/KYC/Fraud Undergraduate can apply. Shit- 24/7 , Any 9 hours, Salary - 29 k Immediate joiners. connect on 9713451996 Required Candidate profile 6 month of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills Immediate joiners only

Role & responsibilities Investigation of fraud cases identified during transactions monitoring and reported through other internal channels. Timely reporting of payment fraud cases to Banking regulators i.e. NPCI, RBI. Liaisoning with internal and external stakeholders for dispute related investigation/enquiry. Recovery of fraudulent transaction amount by coordinating with peer banks/merchants/wallets. Handling, actioning & responding to notices/complaints received from LEAs, regulators and external stakeholders. Actioning and timely closure of Cyber Police Complaints assigned on Cyber Police Portal. Monitoring of real time transactions for fraudulent transactions and money mules and taking appropriate action to minimize such activity. FRM rule modification basis the fraud trends to avoid false positive alerts, Understanding fraud trends and timely implementation of prevention plans. Identifying errors, suggesting and implementing developmental changes in applications/process for smooth functioning of FRM. Investigation of fraud cases identified during transactions monitoring and reported through other internal channels. Timely reporting of payment fraud cases to Banking regulators i.e. NPCI, RBI. Liaisoning with internal and external stakeholders for dispute related investigation/enquiry. Recovery of fraudulent transaction amount by coordinating with peer banks/merchants/wallets. Handling, actioning & responding to notices/complaints received from LEAs, regulators and external stakeholders. Actioning and timely closure of Cyber Police Complaints assigned on Cyber Police Portal. Monitoring of real time transactions for fraudulent transactions and money mules and taking appropriate action to minimize such activity. FRM rule modification basis the fraud trends to avoid false positive alerts, Understanding fraud trends and timely implementation of prevention plans. Identifying errors, suggesting and implementing developmental changes in applications/process for smooth functioning of FRM. Preferred candidate profile Graduate in any stream Min 5 years exp in transaction monitoring/fraud investigation. Possess knowledge of FRM function, chargeback, investigation and functioning of other departments of banks. Should have knowledge of banking applications like FRM tool, VRM, CRM and transactions triggers. Able to work independently under pressure. Should be alert, disciplined & vigilant. Team leading quality.

About this role: Wells Fargo is seeking a Lead Fraud & Claims Operations Representative. In this role, you will: Support performance and overall effectiveness of team as well as cross-group operational tasks Proactively provide feedback and present ideas for improving or implementing processes and tools with efficient flow of fraud and claims operations Perform or guide others on complex account activity and claims that can include high risk and high dollar transactions requiring research that involves multiple transaction channels and products Independently prioritize work and provide day-to-day work leadership and mentorship for fraud and claims team Contribute in resolving control deficiencies in bank processes, procedures, customer, or team decisions that require coordination among cross-functional teams Provide guidance and subject matter expertise to less experienced staff in complex situations on wide range of information related to fraud and claims Required Qualifications: 2+ years of customer service, financial services, fraud, or investigations experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Desired Qualifications: Good experience in fraud checks and investigations Good in excel reporting

Greeting from KVC CONSULTANTS LTD Hiring for Leading ITES Company In Gurgaon for AML/FRAUD INVESTIGATION SPECIALIST. Key Highlights: 1: Graduate with min 2 year experience in AML/FRAUD INVESTIGATION 2: Salary upto 4.5 LPA 3: 24x7 Shifts 4: 5 Days Working 5: Both Side Cabs 6: Excellent Communication Skills 7: Immediate Joiners Preferred As a Fraud Investigation Specialist, the individual will act as a primary point of contact for customers impacted by fraudulent activity. Identify and monitor suspicious activities and potential fraud based on customer interactions and behavioral patterns. Conduct thorough investigations into reported fraud cases, ensuring timely and accurate resolution . KINDLY CALL OR DM -- WITH RESUME RIYA - 9628373761 SIMRAN - 9821182647 Key Responsibilities: Provide clear communication and reassurance to customers throughout the investigation process. Educate customers on fraud prevention techniques and secure financial practices. Collaborate with internal teams and external agencies to identify fraud patterns and strengthen prevention strategies. Document investigation findings and prepare detailed reports in compliance with company policies and financial regulations. Resolve customer complaints and queries within defined service levels and quality standards. Meet and exceed performance metrics including call quality, resolution time, and customer satisfaction scores.

In this role, you will: Supervise a team of specialists within a fraud and claims program for proactive fraud identification, prevention, and detection, as well as ensuring the recovery, execution, and handling of claims Identify opportunities for process improvement and risk control development in fraud and claims management to maximize efficiency and enhance customer service Make supervisory decisions and resolve issues related to work distribution under direction of fraud and claims management Leverage interpretation of internal processes and procedures to establish performance standards, evaluate performance, develop training materials, and ensure compliance with internal policies, risk controls, and government regulations Collaborate and consult with customers, vendors, and other functional areas to resolve escalated issues Interact directly with fraud and claims management to develop and implement functional area policies or procedures, and to provide exceptional customer experience Manage allocation of people and financial resources for Fraud and Claims Operations Mentor and guide talent development of direct reports and assist in hiring talent Required Qualifications: 2+ years of Financial Services, Fraud, or Investigation experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Graduate or PG with 2+ years of experience in Backoffice Banking operation 1+ years Leadership experience Ability to manage a team of 15 and above Excellent verbal, written, and interpersonal communication skills Ability to facilitate new learning to staff as information, systems, and processes change Ability to assess issues, make quick decisions, implement solutions, and influence change Ability to work effectively in a team environment and across all organizational levels, where flexibility, collaboration, and adaptability are important Excellent knowledge on MS Office (Power point, Excel)

Hiring for Multinational organization Fraud analyst / KYC / Onboarding / Aml Location - Gurgaon Salary - kyc max 5lpa to fraud analyst max 7 lpa + other perks and benifits cab facilities / traveling allowances grad / undergrad both can apply 1 year of banking experience in frauds ,aml and kyc is mandatory FOR FURTHER DETAILS : Call/ WhatsApp 7678572840 9147047908 9997196123

Immediate joiners for Fraud Investigation profile Bangalore Location 5 days work 2 week off 1 way cab US Rotational shift & Off Min 2 year exp is mandatory No Notice Call HR Raksha@9900969073 raksha@thejobfactory.co.in

We are looking for a highly skilled and experienced professional to join our team as a Manager - Fraud Risk in Mumbai. The ideal candidate will have 4 to 9 years of experience in fraud risk management, with a strong background in banking and financial services. Roles and Responsibility Convening and noting the minutes of various committee meetings for commercial finance and CEQ segment. Compiling various MIS reports relating to operations of the department. Noting approvals of cases approved by approving authority in the system such as CLOS and FinnOne. Acting as SPOC for CRISIL RAM rating tool. Coordinating for grant of access to business and other teams for various decision-making tools such as ICRA, CRISIL, Perfios, Watch out, and Save Risk. Providing input to Business and Credit team in the form of credit reports from various agencies. Job Strong knowledge of banking and financial services. Experience in fraud risk management and compliance. Excellent communication and coordination skills. Ability to work in a fast-paced environment and meet deadlines. Strong analytical and problem-solving skills. Proficient in using SAP systems for approval of purchase requisitions. Additional Info The company offers a competitive salary and benefits package.

We are looking for a highly skilled and experienced professional to join our team as a Manager - RCU - Housing - Risk Containment Unit (RCU) in Pune. The ideal candidate will have 6-9 years of experience in the banking or financial services industry, with expertise in fraud identification, control, and prevention. Roles and Responsibility Verify loan documents through empanelled agencies to prevent fraud entry level. Ensure sampling effectiveness for controlling application fraud. Conduct background and profile checks on customers and various agencies through market intelligence and feedback. Investigate fraud and ensure corrective action is taken, including setting policies to act as deterrents and recovering losses. Oversee pre-appointment reference and profile checks on all staff and executives. Perform location-wise and RCU agency audits according to SOP, including cross-verifications and cross-location audits. Job Strong knowledge of fraud identification, control, and prevention techniques. Experience in risk containment unit operations. Ability to work effectively in a fast-paced environment with strong analytical skills. Excellent communication and interpersonal skills. Strong attention to detail and ability to maintain accurate records. Familiarity with auditing procedures and quality control measures. About Company TATA CAPITAL LIMITED is a leading player in the banking and financial services industry, committed to providing exceptional customer experiences and driving business growth.

We are looking for a skilled professional to fill the role of Area Collections Manager in Chittoor, Srinagar Colony - JM. The ideal candidate will have 6-10 years of experience in collections management and be able to manage a team effectively. Roles and Responsibility Manage and supervise a team of collection professionals to achieve business objectives. Develop and implement strategies to improve collection efficiency and reduce delinquencies. Build relationships with key stakeholders, including customers, vendors, and internal teams. Analyze market trends and competitor activity to identify opportunities for growth. Ensure compliance with regulatory requirements and industry standards. Monitor and report on key performance indicators to senior management. Job Strong knowledge of banking and financial services operations. Excellent leadership and communication skills. Ability to work in a fast-paced environment and meet deadlines. Strong analytical and problem-solving skills. Experience with collections management software and tools. Strong understanding of credit risk and fraud prevention principles. Educational qualificationsAny Graduate or Postgraduate degree. Reference number6587468.

We are looking for a highly skilled and experienced Senior Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-10 years of experience in KYC (Know Your Customer) analysis. Roles and Responsibility Conduct thorough KYC checks on customers to ensure compliance with regulatory requirements. Analyze customer data and identify potential risks or discrepancies. Develop and implement effective mitigation strategies to prevent fraud and financial crimes. Collaborate with cross-functional teams to resolve complex customer issues. Provide expert guidance on KYC procedures and best practices to junior team members. Stay up-to-date with changing regulations and industry trends related to KYC. Job Requirements Strong understanding of anti-money laundering laws and regulations. Excellent analytical and problem-solving skills with attention to detail. Ability to work effectively in a fast-paced environment with multiple priorities. Effective communication and interpersonal skills, with the ability to build strong relationships with stakeholders. Experience with KYC software and systems, and the ability to learn new technologies quickly. Strong knowledge of financial crimes and fraud prevention techniques.

Role & responsibilities Skills Required Qualifications: CA / MBA from a reputed institute, Candidates with Engineering academic background would also be considered on a case-to-case basis Kyriba certification across various modules is a must Excellent academic credentials for both undergraduate and graduate coursework Experience 5-8 years of relevant experience in treasury across consulting and/or industry roles Prior experience of end-to-end Kyriba implementation is a must, candidate must have shown the capability of Kyriba functional blueprinting and technical configuration / integrations Treasury consulting experience at leading management consulting organizations Exposure to consulting assets, methodologies, points-of-view, research or white papers, marketing collaterals etc. in the leading Treasury technologies Skills and Competencies Delivering and managing Treasury transformation projects to clients and delivering customer training on Kyriba and its functionality Prior experience in effectively handling Kyriba implementation applying treasury tools and methodology Hands-on expertise in the following areas (should be able to do functional blueprinting and implementation): Cash and Liquidity Management (cash management and forecasting, in-house banking, cash accounting, GL reconciliation, liquidity planning etc.) Bank Relationship Management (bank account management, bank fee analysis etc.) Payment Management (payment, payment factory, multilateral netting etc.) Financial Transaction (debt/forex/interest rate/investment position keeping, leases etc.) Risk Management (valuation of debt, forex, investment, interest rate derivative, commodity derivative etc.) Connectivity (bank reporting, bank payments etc.) Options Fraud Management FX Advanced Balance Sheet and Cash Flow Ability to challenge the status quo, deliver compelling and well-structured arguments for change and transformation Leading solution design workshops with clients. Configured and tested solutions/workflow in the client database for various Kyriba modules Prior experience in managing teams and projects Serve as a Subject Matter Experts (SME) for resolution on complex designs and solutions Outstanding interpersonal and communication skills, both written and verbal Willingness and ability to take initiative and learn independently Proficient in Microsoft Office suite of products such as PowerPoint, Visio, Excel, Word etc. Excellent communication, interpersonal and presentation skills Willingness to travel - This role requires travel as per project requirements Ability to challenge the status quo, deliver compelling and well-structured arguments for change and transformation

Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM/RB4 platform components Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise 2-3 years of experience in implementing NICE Actimize solutions for Fraud Management 2-3 years of experience in designing and implementing enterprise solutions using Java technologies Strong knowledge of UI development JSP, HTML Preferred technical and professional experience Strong knowledge of UI development JSP, HTML Experience of test-driven development with Junit Strong knowledge of web services WSDL Soap, Restful

We have immediate openings for SAP Security/GRC Please find the below JD: Job Description: Location- Bangalore/ Mumbai/ pune Roles and Responsibilities: Manage the major incidents and Change activities related to SAP Security and GRC. Provide review, suggestion and recommendation to security related change. Review and provide suggestion on root cause analysis of security related issue. Work closely with project team to provide solution on security approach, blueprint preparation, governance frameworks, security policy formulation, Technical and Professional Expertise: Hands on experience on Security Support for ABAP security and GRC Experience in newer SAP Application such as HANA, S4, Fiori, , IDM, GRC Process Control, GRC Risk Management, Audit Management, Fraud Management etc Knowledgeable on different user and role types, SAP Authorization Concept, Roles/Activity Groups, and User Administration on different SAP Platform Good understanding on concepts of Segregation of Duties SoD.

About this role: Wells Fargo is seeking a Fraud & Claims Operations Representative. In this role, you will: Support fraud and claims functional area by proactively identifying opportunities to improve customer experience, and offer ideas to mitigate risks through effective authentication of customers in order to prevent fraudulent activity Perform moderately complex customer support tasks by utilizing solid communication, and verbal and written skills to establish rapport with customer and to deescalate difficult, as well as sensitive information as a part of resolving a claim Oversee multiple claim types, take appropriate action to decision the case using multiple systems and applications, and may contact third parties for research, as needed Receive direction from supervisor and escalate questions or issues Interact with immediate team and functional area on wider range of information, plus internal or external customers Required Qualifications: 1+ years of Customer Service experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Desired Qualifications: Should have knowledge in Debit Credit cards, Regulation E guidelines, US banking regulations. Ability to work additional hours if required. Must work on-site at the location posted. Must be flexible to work in multiple shifts Knowledge in Debit and Credit cards Strong analytical skills Good communication skills Job Expectations: Must be able to attend full duration of required training period Ability to work additional hours as needed Must work on-site at the location posted Shift Timing: 8:30 pm to 5:30 am IST (US Holiday)

Role & responsibilities Conduct market research and competitive analysis on Hunter data. Identify emerging trends and potential threats basis the Peer FI non-clear cases in Hunter application. Analyse Hunter data to provide actionable insights. Good Market connect with other Financial Institution representatives Continuously update the clear and non-clear data in hunter application both online and offline. Prepare reports and presentations for senior management. Collaborate with cross-functional teams & market peers to support strategic initiatives. Preferred candidate profile Bachelor's degree in Business, Economics, Data Science, or related field. Experience with market research and data analysis. Proficiency in analytical tools and software. Mail me your resume- ext.monika.agarwal@unitybank.co.in

Fraud Surveillance-Risk Analytics & Rules-HO & SUPPORT-Internal Control Role: Process Manager - Analytics Mandatory Requirements: Skills: Building predictive Models/Machine Learning models and managing big data using Python and SAS is must. Education: MTech/BTech/Statistics degree is mandatory Location: Mumbai Presentation: Good written and verbal communication skills Prior experience in Analytics with BFSI for 6-7 years is must Candidate should know end to end working and functioning of payment products viz. IMPS, UPI, RTGS, NEFT and cards and have demonstrated building analytics driven solutions to prevent frauds. Knowledge of Fraud management platforms is required. Responsible to Review Fraud trends across Digital and Cards payments and Implement Rules to detect and prevent frauds Working knowledge of rule writing in FRMs like Falcon and Clari5 is required Lead a team of Analysts responsible for Business Data Analysis and Rule Management in FRM Candidate has demonstrated experience in building credit risk models for Credit Cards using various Statistical models and Machine Learning models Hands -on experience on following methods and techniques is required as role involves working with both structure and unstructured data Network Analysis(Graph theory) Link Analysis ( Market Basket/Sequence Analysis) Text mining NLP Regressions ( eg. Logistic ) Classification methods (Decision Tree, Neural Networks, KNN, SVM) Anomaly detection methods Coding knowledge on Hadoop environment is added advantage Should be able to work in minimum supervision.

Branch Support-File Processing-Tractors and Farm Equipment (TFE)-RA-Risk Control Unit Branch Support-File Processing Department Commercial Bank Locations Mumbai Number of Positions 1 Reporting Relationship Reporting to Area Manager CB-RCU Position Grade M1 Manage Commercial Bank RCU activity for the branch and cluster Responsible for controlling fraud risks Will be managing a team/vendors and co-ordination with control functions and business team Responsible for managing MIS/Risk Analysis/Fraud Analysis Exposure to policy and process Exposure to Retail Assets and retail assets fraud risk management Experience in managing and guiding a team - Recruit, Train, Lead and Retain team Positive attitude Analytical skill Having good oral and written communication Excellent co-ordination skills Network Team player

Risk & fraud Analyst Education Qualification: BE / BTECH / BCOM / BSC / BBA / BA / BBM Any Graduates Pursuing candidates are not eligible . Skills Required: Excellent communication skills with a proactive and positive approach to tasks. Strong work ethic and ability to work with minimal supervision. Highly adaptable and tech-savvy, with strong internet research skills. Strong critical thinking and problem-solving ability. Minimum one year of experience in one organization. Excellent Time Management skills. A passion for identifying, investigating, and preventing fraudulent activity. Strong analytical and logical reasoning skills. Only Experienced & Graduates are eligible to apply. Candidates who are willing to work from Office are preferable. Rotational shifts & Rotational week off including night shifts. We have 2-way cab availability. 5 days work (2 days week offs. Documents to Carry: Resume. Govt. ID proof Passport Size Photograph 1 Previous organization pay slips and relieving letter Mandatory Skills: Customer Service(Product&Service).

Role & responsibilities 1. Carry out forensic investigation to identify fraud involved in the loan process in order to mitigate the risk 2. Candidate would be responsible for investigating suspected/fraud cases based on the various fraud triggers 3. Close all investigation cases within TAT 4. Manage and achieve monthly standard investigation target of cases 5. Qualitative approach of investigation by collecting all relevant evidence to support your investigation 6. Co-ordinate with various verticals within operation such as Sales 7. Adhering to compliances and guidelines during investigation 8. Should be able to deal with situation to manage spike in volume with quality. Preferred candidate profile Based our from Delhi NCR Experienced in Fraud Investigation in Two Wheeler Loans would be Better. Good Communication Skills and Stakeholder management Aware about Investigation, KYC, Fraud Investigation and Monitoring

Position: Manager - Revenue Assurance Business: Property and Asset management, Mumbai Job Overview You will be the face of JLL at the clients site and will be responsible for interacting and addressing the needs of guests / tenants by maintaining strong public relations, taking feedback / suggestions. You will also be responsible for: Understand business and ensures there is integration between business and technology. Work closely with the operations and technical teams and is a major contributor to the requirements specification deliverable Provides analytic support by coordinating data extraction from various databases and data interpretation. Create report templates and data gathering tools to meet desired future standard Data custodian & controller Trend analysis and aligning with account management team Technology Tools incl Helpdesk Trending and Analytics Deliver output files for reports and dashboards Sign off on data roadworthiness Facilitate Reporting on compliances Seek and collate data for analytics Generate MIS and reports as management requirement Predictive reporting Work with finance on budget targets Cross verification of data as per agreed TOR time to time Generate Daily reports, Weekly reports, MMR, QBR, ABR etc. and own the reports. Custodian of all Site team statutory compliances , their documentation and records Would be responsible for all Audits related to compliance and will upload the OGS Compliance tool with all requisite documents Building statutory compliances are to be tracked for expiration and renewals All documentation recording to be ensured on shared folders related to compliance Site details: You will be working at commercial site which is located at Gurgaon. Site dynamics: Work Schedule: Site team: e.g.: Property Manager +2 Other details if any Sound like you Here is what were looking for: Being Analytical and Meticulous Your role will involve coordination with various teams. You will be paying attention to detail and have excellent problem-solving skills. You will be using logic to trouble shoot problems; and assign and monitor maintenance projects. You should have a good knowledge of the working procedures. Qualifications You will have a Degree / Diploma in Electrical/Mechanical OR any equivalent, with min 3-5 years of work experience in Real Estate/ Hotel or Construction Industry. For residential sites candidates with residential experience will be preferred.

Fraud Analyst||AML|| Min exp-2yrs Location-Bangalore Ctc-5.5lpa **walking interview in jp nager** For more details 9205018536(prabhsimer) prabhsimer.imaginators@gmail.com Required Candidate profile Skills- Fraud investigation, Monitoring, Detection, AML, SAR, Financial transaction monitoring, BSA,

We have Solution/Delivery Architect - Only Cards Migration domain (Must) Cards Domain Knowledge : In depth understanding of the Cards Migration domain Relevant working experience and exposure on a Cards Migration Platform Knowledge of Visa and Master card regulations; compliance and solutions which can be integrated with cards Platforms. Functional knowledge and solutioning expertise of Merchant Onboarding and Fulfillment; Terminal configuration and certifications (Authorization & routing; Key Management; Terminal driving etc) In depth understanding of Terminal interfaces and inter-dependencies of critical functions like Fraud and Risk Management; Clearing and Merchant accounting; Merchant statement and settlements; Disputes and chargebacks and Arbitration Processing. Hands on technical implementation experience of a Cards processing platform in a card acquiring/issuing/migration environment Interact with business/SMEs/Technical stakeholders; steer workshop for requirement elicitation; system impact analysis Detailed understanding of Business Processes behind the Acquiring sub-systems and the functionalities that it delivers Good Knowledge on messaging protocols like SPDH (MNSP); ISO2002; BIC-ISO; ISO 8583; REST API; SOAP API and Customer tailor-made Ability to clearly chart out functional; technical; parameter; environment & interface aspects of the solution when provided with a complex problem or requirement Should have good understanding on cards issuing; cards acquiring; Payment gateways; Payment processors and Payment Switches Must have been involved in workshop with IT/business/operations team to understand the AS-IS processes / requirements and suggest TO-BE processes/requirements Participate and review solutions designs in all phases of the project- BRD; FSD; User Stories and take stakeholder sign-off from client Participate and review test strategy; test specifications; assist in SIT and provide UAT support Ability to review requirements; come out with multiple solutions and provide a clear choice decision using factors including estimation; simplicity-complexity of solution and fit into the overall architecture Articulate and facilitate conversations with business owners and delivery teams Soft Skills: Excellent Customer Management and Communication skills; analytical and presentation skills; problem solving skills and learning attitude. Desired Skills: Good to have hands on experience of managing key interfaces like Credit Bureaus; Fraud solutions like Falcon; Triad & Raptor; Experian solutions like strategy manager and DWH products like Teradata and Informatica. Experience of working in an Agile Environment Good Understanding of cards issuing processing.

This is a Public document. for a Credit Card Transaction Monitoring Manager Reports toCREDIT CARD POLICY HEAD LocationMUMBAI Job Summary: We are seeking an experienced Credit Card Transaction Monitoring individual (M5-AVP) to join our Credit Risk Management team. The successful candidate will be responsible for monitoring credit card transactions data, identifying potential fraud or high risk transactions with higher bad rates, and implementing rules to prevent such transactions and reduce future financial losses coming from them. This role requires a blend of analytical skills, attention to detail, and knowledge of fraud detection technologies and methodologies. The ideal candidate will have experience in data analysis, risk analytics, and fraud prevention. They should be proficient in SAS, SQL, and Python for data querying and analysis, and have a strong understanding of fraud risk management in the financial services industry Key Responsibilities: Monitoring TransactionsResponsible for overseeing credit card transactions to detect and prevent fraudulent activities, high risk transactions on various MCC’s such as rental, wallets, fuels etc. this includes analysing transaction patterns and identifying any suspicious behaviour. Rule CreationPart of the job would involve creating and implementing rules within the FALCON system to help identify and stop such transactions. Test and refine rules to ensure accuracy and effectiveness. This requires a deep understanding of fraud trends and the ability to translate this knowledge into effective fraud prevention strategies. Identifying customers who are making non retail transactions and using credit card funds for other than specified retail purposes and building rules to stop or reduce transactions on them by blocking those MID’s, initiating blocking of credit card accounts and credit limit reduction. Using FICO® Falcon® Fraud ManagerYou would likely be using FICO’s Falcon Fraud Manager, which is a leading solution for real-time transaction protection across various channels. CollaborationThe role may require collaboration with business and financial users to define, test, and deploy these rules based on the organization’s requirements and strategies Creating and maintaining reports for tracking fraud trends and the performance of fraud prevention strategies. Querying operational databases and data warehouses using SQL and other tools to extract data for analysis. Staying up-to-date on current fraud best practices and emerging threats. This is a Public document. : 5+ years of experience in credit card transaction monitoring or related field 2+ years of experience in a mid-leadership role. Strong knowledge of Falcon or similar fraud detection systems Excellent analytical and problem-solving skills Effective communication and leadership skills Ability to work in a fast-paced environment Experience with machine learning or data science Certification in fraud prevention or related field will be an added advantage