Manager Human Resources at Axis Bank
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Axis Bank - Assistant Vice President - Fraud Analytics (8-12 yrs)
Role will entail
- Spearhead strategy and execution for fraud prevention, detection and investigation for cards including other payment methods aimed at reducing fraud losses
- Conduct fraud modelling exercise and design new use cases of potential frauds
- Build capabilities to scale for analysis of high risk transaction within a business portfolio
- Measure and document ROI/ business impact for business enhancements
- Identify system enhancements to prevent fraudulent activities and work with stakeholders for implementation
- Define and fine tune fraud detection system (Falcon - Cards/UPI ; Clari5 - Liabilities/advances; Big data toolkit - Staff/Office accounts)
- Analyse fraud trends and institute appropriate proactive actions to control fraud losses
Whom we are looking for
- Bachelors/PG degree - in quantitative stream, business, computer science, Management information systems or related fields.
- Preferably 8-12 years of relevant risk or business analytics experience
- Strong understanding of the payment technology industry will be a plus - demonstrated aptitude to think creatively to identify new ways to approach common risk and data security problems
- Strong risk management principles, methodologies and tools, governance principles preferably in a financial services technology environment
- Experience in managing product risks and advising business in implementing risk mitigation strategies, policies and solutions
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