TL - Fraud Management

Airtel International

5 - 10 years

5 - 10 Lacs

gurugram

Posted:2 hours ago| Platform:

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Skills Required

fraud monitoring fraud management fraud analytics fraud prevention fraud analysis revenue assurance fraud control fraud detection sql

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Managing fraud management OPS partner 24*7 ( 3 shifts)
Detect possible frauds through FMS alerts
Analyze cases of suspicious fraud in complete domain
Build research & analytical capabilities for effective and preventive Airtel Money & Fraud Management practices
Motoring true/false positive ratio (TPR & FPR) and ensuring reduction in false positives alerts percentage & making FMS more accurate in terms of fraud detection.
Building auto actioning capabilities to be more proactive
Implementation of risk mitigation controls to strengthen the control environment
Identify abnormal trends, pattern & gaps. investigate, recommend and implement resolutions
Manage FM analyst on floor during shift timings
Predictive and descriptive modelling using automated tool preferably in SAS environment

Preferred candidate profile

Knowledge of Revenue Assurance & Fraud Management , Mobile Money Systems, Mobile Financial Service
Ability to do data analysis and formulate the business processes
Strong problem solving skills
Environmental awareness of economic and financial risks impacting in digital payment processes
High level of integrity

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