Associate Fraud Prevention(Credit Card)

Specialist will help in implement AML & Fraud risk control process and measures within Consumer Banking across segments with the aim of ensuring safe and sound operating environment. (S)he will be responsible for continuously working towards identifying the areas which needs due attentions on timely basis and controls in strengthening proactive measures taken by unit.

**Key Accountabilities, KPIs and Job Responsibilities**
- Structure, define and execute data analysis to uncover insights and inform decision making for retail banking products.
- Formulate requirements and develop automated reports for AML and Fraud controls.
- Understand all products and help COO AML and Fraud controls in enhancing the control measures.
- Creation of negative database and automated process of screening of database.
- Helping team in identifying the modus operandi through use of data, past / external incidents and highlighting any emerging trends.
- Support data requests from team and provide expected data sets without compromise on quality.
- Maintenance of Fraud Incidents Database, reports etc in line with record keeping requirement.
- Coordination with campaign management team for understanding of campaigns etc and helping COO team for further action.
- Ensure adherence to all AMLKYC and Fraud regulatory requirements for consumer banking.
- Ensure data security standards and maintain secrecy of it.

**Experience **(Indicate nature and extent of work experience including number of years required, if applicable.)
- Knowledge of retail banking products.
- Banking / Digital Banking /Ecommerce/Payments companies experience desired.
- Good knowledge of SQL, Python, R Studio, Spark, SAS, ADA supersets, Excel.
- Proficiency in using databases like Teradata, NoSQL and Hadoop using SQL, Hive, Spark, etc.
- Good understanding of technology tools especially those related to analytics, data, and modelling.
- Ability to collect, analyze complex data and summarize data and to assimilate into a useful format.
- Ability to analyze problems logically and make rational data driven decisions
- Minimum 5+ years of experience in banking/ecommerce domain.
- Should possess a creative bent of mind and should be a strategic thinker.
- Should be focused and well organized

**Education / Preferred Qualifications** (List the minimum and preferred qualifications required to perform all essential functions, including field of study)
- B.Sc./ M.Sc. or equivalent degree in Statistics, Analytics, Applied Mathematics, Operation Research, or equivalent quantitative fields preferred.
- Prior Working experience of AI / ML / DS is must.

**Core Competencies** (State the qualities, skills, behaviours and attitudes that the incumbent must possess in order to perform the responsibilities of this position.)

Competencies, traits & desired levels of proficiency:

- Self-driven - HIGHLY ADVANCED
- Planning & organising - HIGHLY ADVANCED
- Ownership of result - HIGHLY ADVANCED
- Problem solving - ADVANCED
- Assertiveness, influencing & negotiation skills - MODERATE
- Multi-tasking in high complexity & time critical situations - HIGHLY ADVANCED
- Teamwork & collaboration - ADVANCED
- Change / innovation orientation - ADVANCED
- Communication, including senior stakeholders management - MODERATE
- Vendor management - MODERATE
- Business Focus - MODERATE
- Customer Focus - MODERATE
- Developing & Coaching - MODERATE
- Leadership - BASIC

**Work Relationship** (State the essential working relationships with superiors, peers and subordinates as well as external parties which will contribute directly to the successful accomplishment of this job.)
- Close coordination with all team members of CBG COO AML and Fraud control team.
- Working with Business Analytics, Technology etc

**Salary**: ₹800,000.00 - ₹1,500,000.00 per year

Schedule:

- Day shift
- Monday to Friday

Ability to commute/relocate:

- Mumbai - 400021, Maharashtra: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- Credit Policy: 5 years (required)

**Speak with the employer**

+91-XXXXXXXXXX