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Fraud Risk Management Specialist

2 weeks ago

Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

**Job Description for Kotak Mahindra Bank**

We are seeking a skilled Fraud Risk Management Specialist to join our team at Kotak Mahindra Bank. As a key member of our fraud analytics unit, you will play a crucial role in conceptualizing and implementing early warning triggers to identify potential fraud risks.

The ideal candidate will have a minimum of 5-6 years of experience in analytics and data science, with expertise in Python, PySpark, and machine learning frameworks. They will also possess excellent communication and collaboration skills, enabling them to work effectively with stakeholders across the organization.

The successful candidate will be responsible for developing real-time analytics solutions to detect fraud transactions instantly, leveraging supervised, regression, classification, and unsupervised learning techniques to address business challenges.

Key Responsibilities:

  • Conceptualize and implement early warning triggers to identify potential fraud risks
  • Develop analytics to identify suspected frauds in credit and non-credit areas
  • Monitor effectiveness of triggers and rules set for fraud identification and suggest refinements to improve efficacy and accuracy

Requirements and Qualifications

  • Minimum 5-6 years of experience in analytics and data science
  • Expertise in Python, PySpark, and machine learning frameworks
  • Excellent communication and collaboration skills

About Kotak Mahindra Bank

Kotak Mahindra Bank is a leading private sector bank in India, committed to delivering exceptional customer experiences and innovative banking solutions. We offer a dynamic and inclusive work environment, where talented professionals can grow and thrive.