Posted:15 hours ago|
Platform:
Work from Office
Full Time
We are looking for a highly skilled and experienced Fraud Risk Officer to join our team at Equitas Small Finance Bank. The ideal candidate will have 1-2 years of experience in the BFSI industry, preferably with a background in credit cards and fraud risk management. Roles and Responsibility Conduct thorough analysis of credit card transactions to identify potential fraudulent activities. Develop and implement effective strategies to mitigate fraud risks associated with credit cards. Collaborate with cross-functional teams to resolve complex fraud cases and enhance overall risk management. Monitor and report on key performance indicators (KPIs) related to fraud prevention and detection. Stay up-to-date with industry trends and regulatory requirements to ensure compliance with relevant laws and regulations. Provide expert guidance on fraud risk assessment and mitigation techniques to stakeholders. Job Requirements Strong understanding of credit card operations, including transaction processing and payment systems. Proven experience in fraud risk management, with a focus on credit cards and financial services. Excellent analytical and problem-solving skills, with the ability to interpret complex data sets. Effective communication and collaboration skills, with experience working with cross-functional teams. Ability to work in a fast-paced environment with multiple priorities and deadlines. Strong knowledge of regulatory requirements and industry standards related to fraud prevention and detection.
Equitas Small Finance Bank
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