2 - 6 years
5 - 9 Lacs
Posted:2 days ago|
Platform:
Work from Office
Full Time
Grade: M4/M5
Location: Mumbai / Bangalore
Job Description
Analyse product notes / process notes and build scenarios for obvious fraud risks as well as edge cases
Summarise mandatory checks needed post launch
Summarise monthly post-facto summaries needed post launch in the first 3 months of launch and propose pulling back on relevant cohorts / additional checks
Liaise with product teams / tech teams / FRM rule writers to integrate with internal Fraud Risk Management tools and Business rule engines
Analyse gaps in existing products / processes from a fraud risk perspective
Own risk metrics on products launched and inform rule writers on internal fraud trend-based and compliance / regulations related checks on a regular basis
Regular documentation of product launches approved, checks proposed, fraud caught, additional diligence recommended, etc
Keep abreast with industry trends in new product launches, NPCI guidelines, payment solutions, competition benchmarking on processes / transaction limits, etc
Requirements:
Min 4 years experience in Banking / Fintech, ideally with exposure to multiple products
Good understanding of multiple banking products: Credit Cards, Debit Cards, Digital Channels, Merchant Acquiring, and RBI regulations therein
Ability to negotiate and liaise with multiple stakeholders and manage discussions independently
Good summarisation skills for briefs to senior leadership for quick approvals
Educational background - B.E./ B.Tech/ Statistics / Econometrics mandatory
Kotak Mahindra Bank
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