Sr. Officer/Officer – Fraud Risk Management
BOBCARD
| Job Code | B-41403 |
|---|---|
| Location | Gurgaon, Haryana, India |
| Experience Required | 3 – 5 Years |
| Posted | A month ago |
| Application Last Date | 10 Mar 2025 |
| Skills Required | FRM, Fraud Trends, Falcon, CIBIL Report, KYC Understanding, Market Fraud Cases, RBI Guidelines |
Role & Responsibilities:
- Monitor and review fraud alerts in Falcon to detect suspicious activities.
- Identify application inconsistencies and detect fraud risks across multiple channels.
- Analyze fraud trends and assess risk factors in customer behavior.
- Review Bureau and CIBIL reports to identify anomalies.
- Ensure compliance with RBI guidelines and market fraud case trends.
- Communicate findings with internal and external stakeholders.
- Proficient in MS Excel, PowerPoint, and Word for reporting and analysis.
Preferred Candidate Attributes:
- Strong understanding of fraud risk management tools and techniques.
- Ability to filter suspicious applications based on defined rules.
- Problem-solving skills with minimal supervision.
- Excellent communication and interpersonal skills.
- Knowledge of KYC regulations and fraud detection techniques.
Company Introduction:
BOBCARD, a subsidiary of Bank of Baroda, is a Non-Banking Finance Company (NBFC) established in 1994. It is a pioneer in the Indian credit card industry and was the first NBFC in India to issue credit cards. BOBCARD focuses on credit card issuance and fraud risk management to ensure secure transactions.
👉 Apply before 10th March 2025
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