Navi - Manager/Senior Manager - Fraud Prevention

- Lead overall capability creation for Fraud Management. This includes data and tech workflow capabilities, field investigation and deterrence capabilities.

- Set-up a metric driven organisation and will carry monthly delivery targets on frauds.

- Interface with stakeholders (board, regulators etc.) on queries specific to fraud issues. This includes timely reporting of fraud instances to RBI and other regulatory body (as needed).

- Manage tie-up's with agencies and law enforcement agencies (LEA) for investigation, detection and deterrent actions. This will also require interface with the LEA's

- Candidate should have good communication skills - both verbal and written

- Should have numerate background with deep analytical skills, with ability to work on large datasets. Should have the knack to identify patterns and outliers for effective fraud management

- Understanding and appreciation of modelling techniques for fraud scorecards development through the Data Science experts