Avp - Transaction Monitoring

7 days ago

Kolkata, India WorldLine Full time

Acumen to understand fraud trends & setup detective & preventive controls
- Knowledge of framing & setting up rules to identify suspicious transactions
- Ability to investigate cases and decipher modus operandi
- Understanding of Card Issuance and Acquisition Business
- Knowledge of Risk Rule writing in Visa VRM, MasterCard EMS, NPCI FRM.
- Track for trends through data analysis & work on “early warning signals” and alerts.
- Hands on experience of fraud monitoring system/tools.
- Detection and prevention of fraud thereby reduce the financial losses.
- Monitoring of transactions & alerts for fraud detection and prevention on real time basis.
- Preliminary investigation of fraud cases.
- Analysing Fraud trend and creating, updating rule as per trend.
- Periodical review & suggestion for modification of process/system/tools to fill gaps
- Preparation of Dashboard, MIS & reports to be sent to senior management
- Handling internal as well as external communications.
- Reporting of fraud to VISA/MasterCard/RBI, etc
- Govern and Designing control reports, UAT, Production, Generation, Dissemination & Administration
- Administer risk engine & tools used for implementation of Risk mitigation environment
- Quality Check in terms of completeness of reports generated & On Time delivery of reports.
- Initiative in Digitization & Automation of processes for building system based controls & scale-up.
- Design & drive Application projects and various other projects, including green field projects i.e. new system designing
- Ensure timely updates of regulatory changes and integrate the same in RL process & control reports.
- Review & Maintenance of Policy Procedures for FRM
- Analysis of Periodic Control Reports including Transaction & account conduct alert analysis.
- Conducting periodic Data Analytics to assess the validity/ applicability of scenarios/ thresholds and suggesting suitable modifications wherever required
- Rule & Alerts Management that includes rules clean-up drive, period review of rules and alert to minimize false-positive alerts and improve fraud detection rate
- IPG merchants on-boarding, monitoring and web-crawling

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