Current jobs related to Risk Manager-Credit CARD-Risk - Mumbai, Maharashtra - Kotak Life Insurance
-
Credit Card Risk Team Member
2 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 6,00,000 - ₹ 12,00,000 per yearTeam Member - Credit-CREDIT CARD-Risk Job Role:To screening and evaluate customer proposals credit cards under various programs as per Cards Credit policy under various programs & KYC guidelines. Analyzing financials and evaluating customer credit worthiness for approving or rejecting credit card applications. Maintaining and processing cases under...
-
Credit Risk Manager
5 days ago
Mumbai, Maharashtra, India Corenza Full time ₹ 15,00,000 - ₹ 25,00,000 per yearManage credit strategies for unsecured loans, drive digital underwriting, oversee loan lifecycle, monitor portfolio, mitigate risks, and stay updated on regulations & credit trends. Required Candidate profileIdeal candidate has 2+ years in fintech lending with expertise in unsecured personal loans, digital underwriting, portfolio analytics, and credit...
-
Credit Risk Lead
2 weeks ago
Mumbai, Maharashtra, India The LHR Group Full time ₹ 1,04,000 - ₹ 1,30,878 per yearOur client is B2B e-commerce platform. The Lead - Credit Risk will manage and strengthen the credit risk framework for unsecured lending (Supply Chain Finance, business loans, working capital), driving credit policies, risk analytics, underwriting models, and portfolio monitoring to ensure optimal risk-adjusted returns.Key Responsibilities:Credit Risk...
-
Credit Risk Analyst
2 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 6,00,000 - ₹ 18,00,000 per yearTeam Member-SUPPORT SERVICES-Credit Industry Research Grade M3/M4/M5 Role Team Member - Credit Risk Analyst Department Risk Management Reporting Relationship Team Lead – Credit Risk Location Mumbai Role Requirements Credit Risk Analytics and Modelling – Analyse, model, validate and document various measures of Credit Risk for use in Expected...
-
Credit Risk Analytics- Acquisitions
2 weeks ago
Mumbai, Maharashtra, India Citi Full time ₹ 20,00,000 - ₹ 25,00,000 per yearThe Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to client and counterparties globally. ...
-
Credit Risk Generalist
2 weeks ago
Mumbai, Maharashtra, India HSBC Full time ₹ 5,00,000 - ₹ 8,00,000 per yearJob descriptionSome careers open more doors than others.If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Wealth and...
-
Credit Risk Analyst
3 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 6,00,000 - ₹ 18,00,000 per yearThe Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...
-
Credit risk consultant
2 weeks ago
Mumbai, Maharashtra, India Crisil Full time ₹ 5,00,000 - ₹ 15,00,000 per yearWe are seeking a highly motivated risk consultant to join our team in Mumbai. Successful candidate will have a strong background in credit risk and banking.Key Responsibilities:Work on credit risk consulting offerings, including expert judgement model development, implementation and validation, ECL, credit policy and process, and risk appetite...
-
Senior Credit Risk Manager
1 week ago
Mumbai, Maharashtra, India origin hr Full time ₹ 6,00,000 - ₹ 18,00,000 per yearJob Description Senior Credit Risk Manager Full time Location: Bangalore, Delhi, Hyderabad, Mumbai, Pune Posted: 8 hours agoPosition Senior Credit Risk Manager Experience: 7 years Job Location: Mumbai / Pune / Bangalore / Delhi NCR / HyderabadRequirements7 years in credit risk management, including 3 years in a managerial role. Proven experience in...
-
Credit and Risk Strategist
5 days ago
Mumbai, Maharashtra, India Talentiser Full time ₹ 15,00,000 - ₹ 25,00,000 per yearCredit Risk Strategist (Digital Unsecured Lending)Location:MumbaiReady to shape the future of digital lending?We are hiring for alisted NBFCat the forefront of theDigital Lendingrevolution in India, based in Mumbai.We are searching for an accomplished and analytically-drivenCredit Risk professionalto take ownership of the risk framework for rapidly...
Risk Manager-Credit CARD-Risk
2 weeks ago
About The Role
This is a Public document.
About The Role for a Credit Card Transaction Monitoring Manager
Reports toCREDIT CARD POLICY HEAD
LocationMUMBAI
Job Summary:
We are seeking an experienced Credit Card Transaction Monitoring individual (M5-AVP) to join our Credit Risk Management team. The successful candidate will be responsible for monitoring credit card transactions data, identifying potential fraud or high risk transactions with higher bad rates, and implementing rules to prevent such transactions and reduce future financial losses coming from them. This role requires a blend of analytical skills, attention to detail, and knowledge of fraud detection technologies and methodologies.
The ideal candidate will have experience in data analysis, risk analytics, and fraud prevention. They should be proficient in SAS, SQL, and Python for data querying and analysis, and have a strong understanding of fraud risk management in the financial services industry
Key Responsibilities:
- Monitoring TransactionsResponsible for overseeing credit card transactions to detect and prevent fraudulent activities, high risk transactions on various MCC"s such as rental, wallets, fuels etc. this includes analysing transaction patterns and identifying any suspicious behaviour.
- Rule CreationPart of the job would involve creating and implementing rules within the FALCON system to help identify and stop such transactions. Test and refine rules to ensure accuracy and effectiveness. This requires a deep understanding of fraud trends and the ability to translate this knowledge into effective fraud prevention strategies.
- Identifying customers who are making non retail transactions and using credit card funds for other than specified retail purposes and building rules to stop or reduce transactions on them by blocking those MID"s, initiating blocking of credit card accounts and credit limit reduction.
- Using FICO Falcon Fraud ManagerYou would likely be using FICO"s Falcon Fraud Manager, which is a leading solution for real-time transaction protection across various channels.
- CollaborationThe role may require collaboration with business and financial users to define, test, and deploy these rules based on the organization"s requirements and strategies
- Creating and maintaining reports for tracking fraud trends and the performance of fraud prevention strategies.
- Querying operational databases and data warehouses using SQL and other tools to extract data for analysis.
- Staying up-to-date on current fraud best practices and emerging threats.
This is a Public document.
Requirements:
- 5+ years of experience in credit card transaction monitoring or related field
- 2+ years of experience in a mid-leadership role.
- Strong knowledge of Falcon or similar fraud detection systems
- Excellent analytical and problem-solving skills
- Effective communication and leadership skills
- Ability to work in a fast-paced environment
- Experience with machine learning or data science
- Certification in fraud prevention or related field will be an added advantage
