Kotak Mahindra Bank Limited

Fraud Risk Analytics Team Member

Kotak Mahindra Bank Limited
Mumbai/Bombay
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 1 yearMin. 1 year

Job Description

Team Member-Fraud Risk Analytics-SUPPORT SERVICES-Fraud Risk Management Unit

  • Conceptualize and implement early warning triggers & strategies from fraud perspective in both assets and liabilities
  • Develop analytics to identify suspected frauds in both credit and non-credit areas
  • Monitor efficacy of the analytical / predictive models implemented and advise updations/modifications 
  • Monitor effectiveness of triggers and rules set for fraud identification and suggest refinements/additional rules to improve efficacy and accuracy
  • Design fraud monitoring framework through data analytics and collaboration with first line of defense
  • Analyze historical data on EWS, RFA and credit frauds across industry to develop and implement EWS triggers
  • Interpret data and present actionable insights to key stakeholders
  • Lead collaboration between stakeholders – RCU, product, analytics, IT, BSG & business to design/implement solutions w.r.t. Fraud identification and monitoring

Job role

Work location
Work locationMumbai, 1288-Mumbai - Kotak Infiniti-MAH, Kotak Infiniti, Building No. 21, Infinity Park, Mumbai, Maharashtra, India
Department
DepartmentRisk Management & Compliance
Role / Category
Role / CategoryRisk Management - Security / Fraud
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 1 year

About company

Name
NameKotak Mahindra Bank Limited
Job posted by Kotak Mahindra Bank Limited

Similar jobs you can apply for

Delivery Person
Blinkit Private Limited

Delivery Partner

Blinkit Private Limited
Pali Hills, Mumbai/Bombay
₹40,000 - ₹45,000
Field Job
Full Time
Any experience
No English Required

AutoCAD Draughtsman

Cosmic Distributors Private Limited
Borivali East, Mumbai/Bombay
₹25,000 - ₹35,000
Work from Office
Full Time
Min. 2 years
Good (Intermediate / Advanced) English
Paramount Vacation Planners Pvt Ltd

Accountant

Paramount Vacation Planners Pvt Ltd
Borivali East, Mumbai/Bombay
₹10,000 - ₹25,000
Work from Office
Full Time
Min. 1 year
Basic English

Jewellery Sales Associate

Ghanasingh Jewels And Gems Private Limited
Khar West, Mumbai/Bombay
₹20,000 - ₹40,000
Work from Office
Full Time
Min. 2 years
Good (Intermediate / Advanced) English
S.Sense Studio

Beauty Salon Manager

S.Sense Studio
Kandivali East, Mumbai/Bombay
₹20,000 - ₹30,000
Work from Office
Full Time
Min. 3 years
Good (Intermediate / Advanced) English

Loader And Unloader

A B
Jogeshwari West, Mumbai/Bombay
₹15,000 - ₹20,000
Work from Office
Full Time
Min. 3 years
Basic English