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7.0 - 9.0 years
18 - 25 Lacs
navi mumbai, mumbai (all areas)
Hybrid
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...
Posted 1 month ago
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