Analytics Team Member-Transaction screening-CREDIT CARD-Business Process Management Group

Min 1 years experience in Banking/Preferably Fraud Risk Management

Analyse Fraud Reporting across Digital Channels and Payment Cards and should be able to build Rules to prevent those fraud in future.

Collaborate and Coordinate with Cross functional teams/stakeholders to gather and document system requirements.

Basic familiarity on FRM tools is preferred.

Recommending anti-fraud processes for alerts received from network (VISA/Master/NPCI) and maintaining record of action taken.

Should be from B.E./B.Tech/Statistics bcg mandatory