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Job Location: Goregaon
Job Detail:
We are looking for engineering freshers to join us in our RCU team who have good analytical skills and want to start their career in banking industry.
Qualification-B.E./B.Tech
JD is as below:
- Creating Repository of existing/Live rules with detailed information, channel wise and segregation basis various parameters like Regulatory/Business/Fraud etc.
- Recommending anti-fraud processes for alerts received from network (VISA/Master/NPCI) and maintaining record of action taken.
- Analyse Fraud Reporting across Digital and Cards payments and should be able to build Rules to prevent those fraud in future.
- Ensure compliance with all laid down policies and procedures as per RBI lens.
- Stay abreast of regulatory requirements related to Payments Fraud and risk management.
- Collaborate and Coordinate with Cross functional teams/stakeholders to gather and document system requirements.
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