Team Member-Fraud Risk Analytics-SUPPORT SERVICES-Fraud Risk Management Unit

Kotak Mahindra Bank Limited

Mumbai, India

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Job Description

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

More Info

Job Type:

Permanent Job

Industry:

Banking /Accounting /Financial Services

Function:

Corporate

Employment Type:

Full time

About Company

Kotak Mahindra Bank LimitedJob Source: hcbt.fa.em2.oraclecloud.com

Kotak Mahindra Bank Limited is an Indian banking and financial services company headquartered in Mumbai. It offers banking products and financial services for corporate and retail customers in the areas of personal finance, investment banking, life insurance, and wealth management.

Job ID: 146555531

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