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Kotak Life Insurance
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Team Member - Fraud Risk Identification

Team Member - Fraud Risk Identification

Kotak Life Insurance

5 - 6 years

4 - 8 Lacs

Mumbai

Posted:2 weeks ago| Platform:

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Skills Required

python data analytics sas fraud statistical modeling risk management aml data analysis anti money laundering presentation skills creative direction photoshop sql kyc graphic designing vendor data visualization conceptualization statistics

Work Mode

Work from Office

Job Type

Full Time

Job Description

Roles and Responsibilities:

Conceptualize and implement early warning triggers & strategies from fraud perspective in both assets and liabilities

Develop analytics to identify suspected frauds in both credit and non-credit areas

Monitor efficacy of the analytical / predictive models implemented and advise updations/modifications

Monitor effectiveness of triggers and rules set for fraud identification and suggest refinements/additional rules to improve efficacy and accuracy

Design fraud monitoring framework through data analytics and collaboration with first line of defense

Analyze historical data on EWS, RFA and credit frauds across industry to develop and implement EWS triggers

Interpret data and present actionable insights to key stakeholders

Lead collaboration between stakeholders RCU, product, analytics, IT, BSG & business to design/implement solutions w.r.t. Fraud identification and monitoring

Monitor & maintain fraud analysis solutions / models to improve efficiency & effectiveness

Collaborate with FinTechs / external vendors for exploring on new ideas / innovations and implement the same

Presentation to relevant committees and senior management:

Job Requirements:

Candidate should have minimum 5-6 years experience in analytical/statistical modelling and data analytics in Fraud Risk with overall experience of at least 8 years.

Prior experience in Analytics on Python/SAS is must.

Candidate should have excellent logical thinking and solution building skills.

Above average to advanced excel and presentation skills

Good written and verbal communication skills

Professional Qualifications - MSc Statistics/ MTech/BTech/MBA from Tier1 colleges or universities with CFE certification preferred

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Team Member - Fraud Risk Identification