Jobs

Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home

Jobs

Companies

Resume

Home
>
Jobs in Gurugram
>
BOBCARD
>
Sr. Officer/Officer- Fraud Risk Management (Falcon)

Sr. Officer/Officer- Fraud Risk Management (Falcon)

BOBCARD

3 - 5 years

3 - 5 Lacs

Gurugram

Posted:1 month ago| Platform:

Apply

Skills Required

Understanding of Bureau and CIBIL report Fraud Management Falcon Fraud Detection Transaction Monitoring KYC Fraud Investigation

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities: Key highlights of the role are listed below (purely indicative and not limiting): Reviewing alerts in Falcon to proactively identify and mitigate risks associated with credit and fraud by continuously monitoring customer behavior and transactions Previous working Knowledge of Fraud trends & experience would be added advantage Identifying application inconsistencies and detecting suspicious applications across multiple channels. Job specific skills: Applicants should possess the following attributes: Filter suspicious applications basis rules defined in Tool (Falcon) Identify Inconsistencies at the application level for applicants Knowledge and understanding of Bureau and CIBIL report. Ability to resolve complex problems with minimal guidance Excellent writing, interpersonal, and communication skills. Ability to excel in a fast-paced environment with multiple priorities. Proficient in Microsoft Excel, PowerPoint, and Word Ability to communicate with internal and external management in all levels and in all aspects of acquiring. Knowledge of KYC understanding and identification would be an added advantage Should be well-versed with RBI guidelines. Should be having good knowledge on market fraud cases.

More Jobs at BOBCARD

VP/AVP - Collections

Mumbai

10 - 20 yrs

INR 30 - 35 Lacs

VP/AVP - Risk Management

Mumbai

10 - 20 yrs

INR 30 - 35 Lacs

VP/AVP - Data Analytics & Governance

Mumbai

10 - 20 yrs

INR 30 - 35 Lacs

VP/AVP - Admin and Procurement

Mumbai

10 - 16 yrs

INR 25 - 40 Lacs

VP/AVP - Information Security

Mumbai

12 - 20 yrs

INR 30 - 40 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Understanding Of Bureau And Cibil Report Interview Now

My Connections BOBCARD

Download Chrome Extension (See your connection in the BOBCARD )

Download Now

BOBCARD

www.bobcard.com

Fintech

Fintech City

50-100 Employees

87 Jobs

Key People

Alice Smith

CEO
John Doe

CTO
Karen Johnson

COO

Login to

Please Verify Your Phone or Email

Confirm Action

Search

Profile

Bookmarks

Sr. Officer/Officer- Fraud Risk Management (Falcon)

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

More Jobs at BOBCARD

Mock Interview

Download Chrome Extension (See your connection in the BOBCARD )

RecommendedJobs for You

Sr. Officer/Officer- Fraud Risk Management (Falcon)

Manager - IT Risk

Senior Internal Audit Executive

KYC Officer

Senior Associate Investment Compliance Monitoring

Market Risk Insights Manager

Regulatory Reporting Assistant Manager

Risk Investigator Merchant Professional

Senior Executive ITGC

Senior Risk Investigator Consumer Ops Professional

Login to

Please Verify Your Phone or Email

Confirm Action

Contact Us

Search

Profile

Bookmarks

Personal Settings

Sr. Officer/Officer- Fraud Risk Management (Falcon)

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

More Jobs at BOBCARD