IDFC Bank - Fraud Control Analyst

Job Description :

- Implementation of fraud control unit strategies, systems and policies

- Accountable for all fraud processes and procedures management including on-boarding. Knowledge of Hunter system will be an added advantage.

- Responsible to manage fraud of business within acceptable levels

- Portfolio risk analysis and management

- Identifying the emerging fraud trends and high risk and grey areas and build systems or process to secure or mitigate risk

- Conduct routine maintenance and review of fraud detection attributes and adjust effectiveness based on business needs and fraud trends

- Creating and imparting fraud awareness

- Industry networking

An Ideal Candidate should possess :

- Understanding of fraud risk on boarding/ preventive and detective checks

- Experience in fraud risk management of Consumer Banking/ Wholesale Banking/ Trade/ SME/ Corporates/ Treasury

- Ability to learn and adapt to new technologies

Educational Qualifications : CA/MBA/Master in Finance from premier institute