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Job Description:
Fraud Prevention & System Governance Ensuring timely review of frauds and necessary action by way of system controls for effective prevention & early detection of frauds.
Ensuring the fraud detection rate across various systems is maintained and work on continual improvement.
Period review of rules, to analyse the performance on fraud identification, review of false positives and carry out necessary changes.
Tactical initiatives to segment, profile the customers, transactions and products.
Accordingly devise controls for effective prevention of frauds.
Review of portfolio performance and anticipated fraud trends and initiate necessary action Engage with Card schemes on compromise points identified for taking necessary control measures.
About Company:
