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Lead - Risk Containment Unit/Senior Lead
Bajaj Finserv Health
posted 2mon ago
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Flexible timing
Key skills for the job
Job Description
Architect, Design and implement FRM solutions from the scratch
- Investigate fraud alerts received from multiple channels and generate rules/triggers to reduce/eliminate such frauds
- Develop fraud models to detect fraud and help in making strategies to prevent fraud
- Identify rules to be configured in FRM system to identify suspicious transactions
- Review of new rules and modification of existing ones
- Network with Banks/Peers to understand fraud trends and setup detective/preventive controls
- Setup operational processes for investigation of frauds
- Liaise with field teams for legal action against the organized frauds Required Qualifications and Experience
Minimum experience of 5 - 6 years in Fraud Risk domain related to Cards Payment products
- Experience on usage of data analytics in identification of fraud trends
- Experience with any of the leading Wallet company will be preferable
- Experience of working on FRM tools of NPCI, VISA Mastercard
- Ready to travel to different locations as required for fraud investigations and actions
- Investigate fraud alerts received from multiple channels and generate rules/triggers to reduce/eliminate such frauds
- Develop fraud models to detect fraud and help in making strategies to prevent fraud
- Identify rules to be configured in FRM system to identify suspicious transactions
- Review of new rules and modification of existing ones
- Network with Banks/Peers to understand fraud trends and setup detective/preventive controls
- Setup operational processes for investigation of frauds
- Liaise with field teams for legal action against the organized frauds Required Qualifications and Experience
Minimum experience of 5 - 6 years in Fraud Risk domain related to Cards Payment products
- Experience on usage of data analytics in identification of fraud trends
- Experience with any of the leading Wallet company will be preferable
- Experience of working on FRM tools of NPCI, VISA Mastercard
- Ready to travel to different locations as required for fraud investigations and actions
Employment Type: Full Time, Permanent
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Flexible timing
Monday to Friday
No travel
Day Shift
Bajaj Finserv Health Benefits
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