- Architect, design and implement FRM solutions from 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.
📌 Unit Manager - Education Loan/Senior Unit Manager - Education Loan (Pune)
🏢 Bajaj Finance
📍 Pune
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