Brief JD for the role is enumerated below.
- Analyse Fraud Reporting across Digital Channels and Payment Cards and should be able to build Rules to prevent those fraud in future.
- Collaborate and Coordinate with Cross functional teams/stakeholders to gather and document system requirements.
- Basic familiarity on FRM tools is preferred.
- Recommending anti-fraud processes for alerts received from network (VISA/Master/NPCI) and maintaining record of action taken.