Specialist - Credit Card Fraud Prevention - Bank

Credit Card Fraud Prevention - Specialist

Key Accountabilities, KPIs & Job Responsibilities:

Acting as the first line of defense, following are the key deliverables for the role where the candidate will assist his/her leader in achieving the aforesaid objective:

- Structure, define and execute data analysis to uncover insights and inform decision making for retail banking products.

- Formulate requirements and develop automated reports for AML and Fraud controls.

- Understand all products and help COO AML and Fraud controls in enhancing the control measures.

- Creation of negative database and automated process of screening of database.

- Helping team in identifying the modus operandi through use of data, past / external incidents and highlighting any emerging trends.

- Support data requests from team and provide expected data sets without compromise on quality.

- Maintenance of Fraud Incidents Database, reports etc. in line with record keeping requirement.

- Coordination with campaign management team for understanding of campaigns etc. and helping COO team for further action.

- Ensure adherence to all AML KYC and Fraud regulatory requirements for consumer banking.

- Ensure data security standards and maintain secrecy of it.

- Ensure in spirit & word implementation and execution of internal & regulatory code of conduct and business ethics, clean desk, information security, internet usage, email usage etc.

Experience:

- Knowledge of retail banking products.

- Banking / Digital Banking /eCommerce/Payments companies experience desired.

- Good knowledge of SQL, Python, R Studio, Spark, SAS, ADA supersets, Excel.

- Full understanding of applications of DS/ML/AI or other machine learning oriented programming languages/platforms.

- Proficiency in using databases like Teradata, NoSQL and Hadoop using SQL, Hive, Spark, etc.

- Good understanding of technology tools especially those related to analytics, data, and modelling.

- Ability to collect, analyse complex data and summarize data and to assimilate into a useful format.

- Ability to analyse problems logically and make rational data driven decisions

- Minimum 5+ years of experience in banking/ecommerce domain.

- Should possess a creative bent of mind and should be a strategic thinker.

- Should be focused and well organized.