Sr. Officer/Officer- Fraud Risk Management

Role & responsibilities:

Key highlights of the role are listed below (purely indicative and not limiting):

This position would include the mentioned set of responsibilities but not limited to:

• 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.

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.