* Conceptualize and implement early warning triggers & strategies from fraud
perspective in both assets and liabilities
* Develop analytics to identify suspected frauds in both credit and non-credit
areas
* Monitor efficacy of the analytical / predictive models implemented and advise
updations/modifications
* Monitor effectiveness of triggers and rules set for fraud identification and
suggest refinements/additional rules to improve efficacy and accuracy
* Design fraud monitoring framework through data analytics and collaboration
with first line of defense
* Analyze historical data on EWS, RFA and credit frauds across industry to
develop and implement EWS triggers
* Interpret data and present actionable insights to key stakeholders
* Lead collaboration between stakeholders – RCU, product, analytics, IT, BSG &
business to design/implement solutions w.r.t. Fraud identification and
monitoring

📌 Team Member-Fraud Risk Analytics-SUPPORT SERVICES-Fraud Risk Management Unit (Mumbai)
🏢 Kotak
📍 Mumbai