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