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BAJAJ FINANCIAL SECURITIES LIMITED logo

Lead - Risk Containment Unit

6 - 8 years

8 - 10 Lacs

Pune

Posted:3 months ago| Platform: Naukri logo

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Skills Required

data analytics production kyc fraud manufacturing aml risk management software testing anti money laundering regression testing team handling customer care integration testing payroll processing query resolution

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Purpose "This position is open with Bajaj Finance ltd." Duties and Responsibilities Architect, Design and implement FRM solutions from the scratch -Investigate fraud alerts received from multiple channels and generate rules/triggers to reduce/eliminate such frauds -Develop fraud models to detect fraud and help in making strategies to prevent fraud -Identify rules to be configured in FRM system to identify suspicious transactions -Review of new rules and modification of existing ones -Network with Banks/Peers to understand fraud trends and setup detective/preventive controls -Setup operational processes for investigation of frauds -Liaise with field teams for legal action against the organized frauds Required Qualifications and Experience Minimum experience of 5- 6 years in Fraud Risk domain related to Cards & Payment products -Experience on usage of data analytics in identification of fraud trends -Experience with any of the leading Wallet company will be preferable -Experience of working on FRM tools of NPCI, VISA & Mastercard -Ready to travel to different locations as required for fraud investigations and actions

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BAJAJ FINANCIAL SECURITIES LIMITED
BAJAJ FINANCIAL SECURITIES LIMITED
www.bajajcapital.com/

Financial Services

Pune

N/A Employees

3613 Jobs

    Key People

  • Sanjiv Bajaj

    Managing Director

  • Gaurav Bajaj

    Director

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