Team Member-Fraud Risk Analytics-SUPPORT SERVICES-Fraud Risk Management Unit Conceptualize and implement early warning triggers & strategies from fraud perspective in both assets and liabilities Develop analytics to identify suspected frauds in both credit and non-credit areas Monitor efficacy of the analytical / predictive models implemented and advise updations/modifications Monitor effectiveness of triggers and rules set for fraud identification and suggest refinements/additional rules to improve efficacy and accuracy Design fraud monitoring framework through data analytics and collaboration with first line of defense Analyze historical data on EWS, RFA and credit frauds across industry to develop and implement EWS triggers Interpret data and present actionable insights to key stakeholders Lead collaboration between stakeholders – RCU, product, analytics, IT, BSG & business to design/implement solutions w.r.t. Fraud identification and monitoring
Other Details
It is a Full Time Security Guard job for candidates with 1 - 6+ years Experience.
More about this Fraud Risk Analytics Team Member job
What are the eligibility criteria for this Fraud Risk Analytics Team Member job?
Ans : Candidates should have All Education levels with 1-7 years of experience for this Fraud Risk Analytics Team Member job offered by Kotak Mahindra Bank Limited in Dombivli (East), Mumbai.
What salary is offered for this Fraud Risk Analytics Team Member job?
Ans : Salary details will be shared during the hiring process.
What shift and timings does this job follow?
Ans : This Fraud Risk Analytics Team Member job follows a Day shift.
Do you need to visit the office for this job?
Ans : Yes, candidates need to visit the office and work from the location in Dombivli (East), Mumbai.
How many vacancies are there for this Fraud Risk Analytics Team Member job?
Ans : There is 1 vacancy for this Fraud Risk Analytics Team Member role.
Is this job open for all genders?
Ans : Yes, this Fraud Risk Analytics Team Member job is open for both male and female candidates.
What is the job location for this position?
Ans : The job location for this Fraud Risk Analytics Team Member position is Dombivli (East), Mumbai.
What makes this Fraud Risk Analytics Team Member job a good opportunity?
Ans : The employer has not disclosed the salary for this role, but it is a Full Time opportunity with 1 opening.
A Naukri Group company
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Kotak Mahindra Bank Limited
Dombivli (East), Mumbai
1 - 6+ years Experience in Security Guard
Full Time
