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

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

BOBCARD

3 - 5 years

3 - 5 Lacs

Gurugram

Posted:2 months ago| Platform:

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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.

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