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Fraud Monitoring (Analystics) - Team Leader
8-13 years
₹ 17 - 22.5L/yr
Mumbai
1 vacancy
Fraud Monitoring (Analystics) - Team Leader
Kotak Mahindra Bank
posted 22d ago
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Fixed timing
Key skills for the job
Job Description
Role & responsibilities
- Lead a team of 5 Analyst responsible for Business Data Analysis and Rule Management in FRM
- Responsible to Review Fraud trends across Digital and Cards payments and Implement Rules to detect and prevent frauds
- Work with Business Analytics to Develop and implement AI/ML bases Rule modelling
Requirements
- Minimum 8-10 yrs. of Experience in Business Data Analytics and Rule Modelling with specialization in Fraud / Fraud surveillance
- Engineering/Statistics degree is mandatory
- Need to be proficient in MS Excel.
- Working knowledge of rule writing in FRMs like Falcon and Clari5 is required
- Need to have keen interest, curiosity and aptitude to learn and explore
Employment Type: Full Time, Permanent
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Rating based on 58 Team Lead
reviews
Anonymous · Retail & B2C Sales
in Kolkata
Nothing
I have 6years work experience in kotak mahindra bank but the company was not bother to support an employees hardwork. The company was not renewed some selected employes contract in December 2022. Very bad experience with this reputed company. There was no job security.
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