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Equitas Small Finance Bank
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Fraud Risk Officer - Credit Cards

Fraud Risk Officer - Credit Cards

Equitas Small Finance Bank

1 - 3 years

3 - 6 Lacs

Chennai

Posted:2 months ago| Platform:

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Skills Required

risk Management financial analysis aml risk compliance data analytics anti money laundering credit underwriting credit risk credit analysis credit management operational risk auditing credit appraisal internal audit sales kyc finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Conduct thorough analysis of transactional data, patterns, and trends to identify potential fraudulent activities, like first-party fraud risk. - Develop and maintain fraud detection systems and tools to proactively mitigate risks. - Investigate suspicious activities and transactions, determining root causes and developing strategies and statistical models to prevent future occurrences. - Implement and manage fraud detection technologies and tools, ensuring optimal functionality and efficiency. - Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review. - Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures. - Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies. - Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on first-party fraud trends and potential vulnerabilities. - Stay updated on industry trends, emerging threats, and best practices related to first-party fraud prevention. - Work closely with law enforcement and regulatory agencies, when necessary, to address instances of first-party fraud. Skills Sales Highest Education Bachelor of Commerce Working Language English, Tamil

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Equitas Small Finance Bank

Banking

Chennai Tamilnadu

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Fraud Risk Officer - Credit Cards