Prepare fraud monitoring dashboards and reports, analyze fraud-related financial and non-financial datasets, create visualizations, and support fraud rule validation and performance monitoring. Coordinate data and reporting requirements with internal teams, communicate with banks and external stakeholders, and ensure adherence to processes and timelines.
- Prepare and maintain daily, weekly, and monthly fraud monitoring dashboards and reports.
- Support assessment of financial and non-financial datasets related to fraud incidents and reported modus operandi.
- Create visualizations and analytical reports to present fraud findings to internal stakeholders.
- Assist in fraud rule validation, testing, and performance monitoring.
- Coordinate with business, operations, product, and analytics teams for data requirements and reporting needs.
- Managing first level communications with Banks and other external stakeholders
- Ensure 100% adherence to internal processes and SOPs and complete the activity within specified timelines
Requirements
- Understanding of digital payment products such as UPI, IMPS, AePS, Cards, and related fraud risks.
- Knowledge of digital payment fraud trends and fraud risk management practices.
- Ability to work with large datasets and perform data validation and analysis.
- Strong Excel skills.
- Knowledge of fraud monitoring, reporting, and investigation processes.
- Good analytical and problem-solving skills.
- Good verbal and written communication skills
- Basic understanding and know-how of AI platforms and GPTs.
- Working knowledge of SQL and/or Python and data visualisation tools (Power BI, Tableau) is preferred
National Payments Corporation Of India (NPCI) Mumbai, Maharashtra, IND Office
The Capital, B Wing, 10th Floor,, Bandra Kurla Comple, Mumbai, Maharashtra , India, 400051
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