Central RIC Analytics Manager – Mumbai

HDFC Bank

  • Full Time
022-66521000

To apply for this job please visit hdfcbankcareers.hirealchemy.com.

Job Description
Fraud Prevention To apply analytics and data mining on the customer information that flows into the various monitoring systems to ensure that the customer txn pattern is effectively used in reducing the false positives in the Real Time and Near Real Time Auto block rules.
Ensure that the fraud trends as well as the genuine customer spend pattern is being analysed and profiles are built in place which can be looked up for rules to identify deviant patterns Tactical initiatives to ensure that all the rules in place are being reviewed from customer spend pattern perspective and basis the profiles built, thereby increasing the efficiency of the alerts that are being triggered more effectively.
Application of statistical/scoring models to effectively identify and alert usages in the customer card account which is deviant from the normal usage pattern, Effective interaction with all the stake holders including BSG/IT/Products/Audit for all the key activities including risk assessments /projects/process automations.
Process Initiatives in terms of automation/cost reduction/improvement in efficiency.
Ensure achievement of the targets in the assigned portfolios.

Skills
Should have minimum 3 to 6 years prior experience
Previous experience in related financial sector/ Banking / NBFC / Telecom in fraud and Risk Domain will be an added advantage
Good verbal and writing skills
Proactive and Self driven
Good analytical skills.
Interpersonal Skills.

Job Overview