Deputy National Lead - Education Loan

This position is open with Bajaj Finance ltd.

• Architect, Design and implement FRM solutions from the scratch
• Investigate fraud alerts received from multiple channels and generate rules/triggers to reduce/eliminate such frauds
• Develop fraud models to detect fraud and help in making strategies to prevent fraud
• Identify rules to be configured in FRM system to identify suspicious transactions
• Review of new rules and modification of existing ones
• Network with Banks/Peers to understand fraud trends and setup detective/preventive controls
• Setup operational processes for investigation of frauds
• Liaise with field teams for legal action against the organized frauds

• Minimum experience of 5 - 6 years in Fraud Risk domain related to Cards Payment products
• Experience on usage of data analytics in identification of fraud trends
• Experience with any of the leading Wallet company will be preferable
• Experience of working on FRM tools of NPCI, VISA Mastercard
• Ready to travel to different locations as required for fraud investigations and actions