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Deputy Vice President

1 week ago


Mumbai, India Talent Socio Full time

[Kotak Mahindra Bank]: Deputy Vice President - Fraud Analytics (Drive) Responsible for reviewing fraud trends across Digital and Card payments and Implement Rules to detect and prevent fraud.


- Lead a team of Analysts responsible for Business Data Analysis and Rule Management in FRM.


- Cards using various Statistical models and Machine Learning models.


- Classification methods (Decision Tree, Neural Networks, KNN, SVM), Anomaly detection Hands-on experience in the following methods and techniques is required as the role involves working with both structured and unstructured data like Network Analysis(Graph theory), Link Analysis (Market Basket/Sequence Analysis), Text mining and NLP, and Regressions ( eg. Logistic ).


- The candidate has demonstrated experience in building credit risk models for Credit.


- Working knowledge of rule writing in FRMs like Falcon and Clari5 is required.


- Coding knowledge of Hadoop environments is an added advantage.


- Should be able to work with minimum supervision.


- Candidates should know the end-to-end working and functioning of payment products viz. IMPS, UPI, RTGS, NEFT, and cards have demonstrated building analytics-driven solutions to prevent fraud.


- Knowledge of Fraud management platforms is preferred.


- Prior experience in Analytics with BFSI for 6-10 years is a must.


- Good written and verbal communication skills.


- Should be able to work with minimum supervision.

(ref:iimjobs.com)