Job title: Manager-UPI Acquiring
Company: HDFC Bank
Job description: Job description :
Proactive strategy to prevent fraud risks in the acquisition of UPI
Regular analysis of fraud trends and review of portfolio parameters.
High value fraud reporting and periodic update of fraud trends to senior management.
Periodic review of rules, to analyze fraud identification performance, review false positives and make necessary changes.
Deployment of rules and associated queues within agreed timeframes.
Use analytical tools to analyze transaction patterns to identify fraudulent behavior and better fraud detection
Implementation of transaction monitoring based on analysis and study of results
Audit and compliance
Make sure that an appropriate review mechanism is in place on all processes to avoid any breaches.
Maintain necessary controls specified according to defined internal processes and other internal audits.
Keep the necessary supporting documents for the above.
Human ressources
Team management of support staff
Provide training for team members and provide constructive feedback
Skills: Good oral and written skills
Proactive and autonomous
Good analytical skills.
Personal skills
Expected salary:
Location: Chennai, Tamil Nadu
Job date: Thu, 28 Oct 2021 06:50:50 GMT
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