Digital Fraud Prevention Specialist - Digital Banking Department
BFSI (Operations & Lending)
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Job Description
Position: Digital Fraud Prevention Specialist
Education Qualification:
Mandatory: Graduation in any discipline from a University / Institution recognized by the Govt. of India/ Govt. bodies/ AICTE
Desirable Qualification : Certification in CFE/CAMS/CFA/FRM/PRM/CRISC
Post Qualification Work Experience
- Minimum -3- years of work experience in fraud risk management in acquiring/ cards/ digital payments in Bank or NBFC or Payment network operators or Payment Aggregators
- Familiarity with fraud rule engines will be given preference.
ROLES AND RESPONSIBILITIES
Name of Position - Digital Fraud Prevention Specialist
- Knowledge of various digital products, process and technology
- Root cause analysis of frauds related to Digital Products.
- System Gap analysis
- Strengthening of Banks EFRM rules.
- Interaction and Reporting to various stakeholders
Contract Period: 5 Years
For more details connect with Swati on +91 8433957699 / [HIDDEN TEXT]
Skills
Fraud Risk ManagementGap AnalysisPaymentsReportingRoot Cause AnalysisCfaIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
Bank of Baroda is an Indian state-owned International banking and financial services company headquartered in Vadodara (earlier known as Baroda) in Gujarat, India. It is the second largest bank in India, next to State Bank Of India. Its headquarters is in Vadodara, it has a corporate office in the Mumbai. It has been a long and eventful journey of almost a century across 21 countries. Starting in 1908 from a small building in Baroda to its new hi-rise and hi-tech Baroda Corporate Centre in Mumbai, is a saga of vision, enterprise, financial prudence and corporate governance.
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