Fraud Risk Strategy

4 weeks ago

Uncha Samana, India EXL Full time

Fraud Risk Position Role Details: The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products. Responsibilities :· Design, analyze, monitor fraud risk strategies for different loan products such as personal loans, auto loans, etc.· Perform quantitative and qualitative analysis to identify fraud risk· Develop, maintain and improve risk policies, processes and procedures within the assigned function· Critically assess fraud trends to uncover gaps in fraud tools and develop new ways of combatting the fraud· Collaborate across other risk functions (example – technology, product, etc.) to implement the analytical decisions· Understand existing fraud rules, strategies and replicate them in business rules using SAS/SQL· Development and ownership of fraud metrics, fraud loss, etc.· Conducting portfolio deep dives for leakages from fraud claims Requirements :· Knowledge of and certifications in programming, SAS/SQL/Python· Knowledge of best practices in coding, data manipulation and creating re-usable artifacts· Knowledge of Banking / Financial Services Industry with preference in lending space (Personal Loans, Credit Cards, Auto loans etc.)· Ability to create recommendations and insights from data for developing fraud strategy· Experience with utilizing credit risk datamarts using internal and third party data (Experian, FICO, etc.)· Ability to design the right KPIs for measuring strategy success· Understanding of various elements of risk strategy, such as eligibility, verification, fraud and decline criteria· Ability to communicate and present the results to business stakeholders If you are interested, kindly share your profile at and along with below details:Total exp in Fraud Risk Strategy:Current CTC:Expected CTC:NPRegards,Shrestha

  • Manager- Risk Analytics

    2 weeks ago

    Uncha Samana, India Home Credit India Full time

    Job Description:Responsible for defining the credit underwriting frameworkDefining the strategies for credit approval and Credit Limit assignmentMonitoring & meeting the acquisitionvintage risk levels within the risk appetiteDefining the framework for repeat transaction authorization for revolving productsMonitoring & meeting the transactionrisk levels...

  • Business Development Manager

    1 week ago

    Uncha Samana, India Recreate Credit & Collections LLP Full time

    Company Description Recreate Credit & Collections LLP is India's largest and most experienced company in Risk Management and B2B Collection services. We provide solutions to clients for business and financial risk covering worldwide locations. Our services include Risk Management (Credit Insurance), Invoice Management, AR Management, B2B Debt Collection, and...

  • Derivatives Analyst

    6 days ago

    Uncha Samana, India IIFL Securities Full time

    Role DescriptionTo be a part of Alternate Investor Fund Cat 3 Derivative Fund, delivering on Derivative Trading,Strategies, Fund Management, risk management and analytics.Responsible to interpret data by analyzing various statistical and technical parameters such asImplied volatility, Option Greeks etc.Participate in identifying derivative trade...

  • Domain Trainee

    2 weeks ago

    Uncha Samana, India Genpact Full time

    Inviting applications for the role of Domain Trainee (Linguist) Underwriting Operations (P& C)ResponsibilitiesManage teams of 5-10 and service level targets.Guiding direct reports.Monitor, analyze and report on trends in the key underwriting performance drivers.Led weekly/monthly/quarterly discussions on operations with client UW and company...

  • Principal Engineer

    4 days ago

    Uncha Samana, India Taglynk Full time

    Key Responsibilities:Architect and enhancethe trading platformto meet evolvingstrategy needs, focusingon market data interfacesDesign and implementcomplex, strategy-based tradingplatforms that executetrade ordersLead development of high performance streaming processing architectures which allows processing of live and historical market data with minimal...

  • Sr. Manager

    2 weeks ago

    Uncha Samana, India Genpact Full time

    Inviting applications for the role of Senior Manager, Underwriting – UK/ Lloyd’s and US, Property & Casualty Insurance Responsibilities Manage teams of 100-150+and service level targets. Providing guidance to direct reports, comprised of Managers, Asst Managers and key SMEs. Monitor, analyses and report on trends in the key underwriting performance...

  • Senior Manager

    2 weeks ago

    Uncha Samana, India Brookfield Properties Full time

    Purpose:To plan, lead and coordinate the company’s overall treasury operations, leverage capital effectively and ensure optimal capital allocation to support the growth and value maximization of business operations.Ensure adequate and timely liquidity to support the business requirements in furthering the organization’s growth strategy and...

  • Head Of Commercial

    2 days ago

    Uncha Samana, India LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED Full time

    AboutBuilding Project of Leighton India comprises with projects running across India at various cities and having strength of 600+ staff and 8000+ labour resource strength which includes HO based project support and management employees. Creating a rewarding, challenging and safe workplace for all our people is part of the Group’s core values and one of...

  • Service Assurance Lead

    2 weeks ago

    Uncha Samana, India Airtel Business Full time

    We are a fun-loving, energetic and fast growing company that breathes innovation. We strive to give an unparalleled experience to our customers and win them for life. One in every 24 people on this planet is served by Airtel. Here, we put our customers at the heart of everything we do. We encourage our people to push boundaries and evolve from skilled...

  • Business Finance Manager

    4 weeks ago

    Uncha Samana, India CARS24 Full time

    About the Role:We are seeking a motivated and results-oriented FP& A Analyst to join our growing team at Cars24 Financial Services. In this crucial role, you will play a key role in supporting the development and analysis of complex financial models, particularly for debt raising, debt management, and treasury functions. You will be instrumental in providing...

  • Assistant Regional Manager

    1 week ago

    Uncha Samana, India Chai Point Full time

    Responsibilities:Assist the Regional Manager in driving the Business Growth of the regionExecute the overall strategy, market growth and operations of the regionDrive key business initiatives across the region through events, new stores selection.Continuous ideation towards team building and growth of the brand.Responsible for revenue target achievement,...