Position Overview
Job Summary The role will be responsible for Develop, implement and drive the fraud management framework for all the digital channels Manage Retail CIB Fraud Risk activities and processes effectively and efficiently aligned to business strategy for the country. Work with Regional Head, Fraud Risk Management and other stakeholders in the country for smooth functioning of Fraud risk management processes and activities. Manage fraud risk, assisting businesses with implementing the 'best in class' tools & processes to minimize fraud losses while maintaining and adhering to customer charter goals and objectives. Develop and build fraud rule using statistical models for identifying and preventing various fraudulent activities across different markets Analyse massive user behavioural data to mine abnormal behaviour patterns to identify fraud trends Build data pipeline to enable scalable and real-time fraud detection Analyse/Test the model's effectiveness in fraud prevention and continuously m...