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AVP HR at Consulting Firm
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VP/SVP - Credit & Authorization - Fraud Monitoring - Bank (10-15 yrs)
Looking for VP/SVP Credit and Authorization with one of my banking client in Mumbai location.
CC Transaction Authorization
- Maintain Approval Rate of Credit card transactions at acceptable levels
- Periodical analysis of Credit card Authorizations viz- approved transaction analysis, decline transaction analysis & other various analysis on trends.
- Maximize spends & minimize spends loss by proactive monitoring/implementing best practices while keeping risk in control.
- Portfolio level analysis and actionable pertaining to Authorization
- Understand different Customer segments, products & services offered by Bank & conceptualize Authorization parameters & risk management framework for all.
- Recommendations for modification of existing process development based on industry trend, customer's complaints, dispute trends, feedback & analysis
CC Transaction Fraud Monitoring:
- Building a robust strategy to mitigate the risk of fraud
- Facilitate Fraud Risk Management Framework including Policy & Procedures.
- Ensure a proactive monitoring of emerging fraud trends/vectors globally as well as domestically
- Ensure implementation of Fraud Monitoring & Management tools for various products & Channels & maintain at acceptable level.
- Ensure Fraud risk assessment & mitigating controls are carried out periodically
- Recommendations for modification of existing fraud alerts & Rules, & process development based on industry trend, fraud trends, customer's complaints, dispute trends, feedback & analysis of the same.
If interested please contact Parul Monga at 91 -9958366550
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