Acumen to understand fraud trends & setup detective & preventive controls
Knowledge of framing & setting up rules to identify suspicious transactions
Ability to investigate cases and decipher modus operandi
Ability to network and gain information from peers including internal and external stakeholders
Ability to handle multiple tasks and work with stringent timelines
Good English Communication skill.
Preference for candidates who have done SIT / UAT or Certification in any payment systems.
Experience of working on FRM tools of NPCI, VISA & Mastercard will be an added advantage
Hands on with MS Office tools like spreadsheets & powerpoint
Network with Banks to understand fraud trends and setup detective / preventive controls
Implementation of EFRM system
Set up rules in FRM system to identify suspicious transactions
Facilitate Common Point of Compromise & Period Identification.
Salary: Not Disclosed by Recruiter
Industry:Banking / Financial Services / Broking
Functional Area:Financial Services, Banking, Investments, Insurance
Role Category:Card Products
Desired Candidate Profile
UG:B.Tech/B.E. - Any Specialization, Other Graduate
National Payments Corporation of India