Job Purpose

This position is open with Bajaj Finance ltd.

Duties and Responsibilities

- Architect, Design and implement FRM solutions from the scratch

- Investigate fraud alerts received from multiple channels and generate rules/triggers to reduce/eliminate such frauds

- Develop fraud models to detect fraud and help in making strategies to prevent fraud

- Identify rules to be configured in FRM system to identify suspicious transactions

- Review of recent rules and modification of existing ones

- Network with Banks/Peers to understand fraud trends and setup detective/preventive controls

- Setup operational processes for investigation of frauds

- Liaise with field teams for legal action against the organized frauds

Required Qualifications and Experience

- Minimum experience of 5 - 6 years in Fraud Risk domain related to Cards Payment products

- Experience on usage of data analytics in identification of fraud trends

- Experience with any of the leading Wallet company will be preferable

- Experience of working on FRM tools of NPCI, VISA Mastercard

- Ready to travel to different locations as required for fraud investigations and actions

📌 Deputy National Lead - Education Loan (Pune)
🏢 Bajaj Finance
📍 Pune