Posted By

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Pooja Nagar

Manager Human Resources at Axis Bank

Last Login: 23 April 2021

3277

JOB VIEWS

134

APPLICATIONS

2

RECRUITER ACTIONS

Posted in

Consulting

Job Code

751617

Axis Bank - AVP - Fraud Analytics

7 - 12 Years.Mumbai/Navi Mumbai
Posted 4 years ago
Posted 4 years ago

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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Posted By

user_img

Pooja Nagar

Manager Human Resources at Axis Bank

Last Login: 23 April 2021

3277

JOB VIEWS

134

APPLICATIONS

2

RECRUITER ACTIONS

Posted in

Consulting

Job Code

751617

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