Talent.com
Immediate Start : Project Manager - FRM (Fraud Risk Management)

Immediate Start : Project Manager - FRM (Fraud Risk Management)

IndusInd BankMumbai, Maharashtra, India
3 hours ago
Job description

Experience - 8 -15 years

Position Reporting To - Head Cards SDG

Location - Gurugram

Specific skill sets

  • Subject Matter Expert in defining Cards and Payment (IMPS, RTGS, NEFT, UPI etc.) Transaction Fraud Risk Management solution.
  • Functional Knowledge of Card Products, Payment Products, Authorization Life Cycle
  • Working knowledge of Risk Operations,
  • Rule Writing Experience on FALCON.
  • Functional Experience of FALCON Integration with CBS, IVR, SMS / Email Gateway, DCMS, Transaction Authorization System (Base 24 / Euronet), UPI Switch, Payment Hub, ESB etc.
  • Understanding of various fraud types across the spectrum of Digital Payments (Cards, UPI, Other Payments initiated through digital channels like mobile application, internet banking applications etc.)
  • Awareness of latest digital technology and understanding of web services or API based messages.
  • Have hands on experience of Documentation (Business Requirement, Standard Operating Process), Test Case Preparation, User Acceptance Testing and ability of leading testing teams for testing scope, test case execution, review of logs etc.

JOB SUMMARY

  • 80% Individual contributor and 20% UAT Lead
  • Work with IT, Operation and other stakeholder for data mapping exercise involved during integration of FALCON with CBS, IVR, SMS / Email Gateway, DCMS, Transaction Authorization System (Base 24 / Euronet), UPI Switch, Payment Hub, ESB etc.
  • Identify and share industry best practices related to fraud risk and work with Operation, IT, Compliance and other stakeholders for its feasibility and implementation
  • End to End project management from analysis of business requirement, documentation of requirement, solution evaluation keeping in view effort estimation versus business justification, quality analysis of the solution through testing, process documentation and risk analysis and implementation / rollout planning and execution including end user training / communication
  • Writing Business Requirement Documents, Standard Operating Procedures, Test Case Preparation.
  • Response to audit queries related to the product and application
  • Detailed Responsibilities :

  • You are a subject matter expert in defining and configuration of Fraud Risk Management Rules.
  • Work with Operation / Technology / Digital / Data Warehouse / Vendors / other stakeholders to design the solution to meet Fraud Risk mitigation requirements
  • Manage the delivery of the FRM solution across online / offline channels by working with partners and in-house product and technology team(s)
  • Work with product / vendor / technology team(s) to identify improvement area in the application capability / process to align with the compliance / operation team
  • Project Management

  • Takes assigned project from original concept through final implementation.
  • Defines project scope and objectives and publishes project status.
  • Able to work on multiple Change Request / project(s) simultaneously.
  • Creates and maintains project schedules by developing project plans and specifications, estimating time requirements, establishing deadlines, monitoring milestone completion, tracking all phases of the project product / service lifecycle, providing timely reporting of issues that impact project progress, coordinating actions, and resolving conflicts. This includes documenting, prioritizing and tracking requests (changes, enhancements, etc.).
  • Conducts project meetings with teams and stakeholder and management to review project deliverables and deadlines.
  • Provides single point of contact for assigned projects and coordinates interaction and communication during cross functional programs
  • Assists in identification and assignment of internal resources and external contractors to meet varied project requirements.
  • Manages the process documentation and drives process adherence.
  • Business Analysis and Reporting

  • Review, analyze, and create detailed documentation of business systems and user needs, including workflow, program functions, and steps required to develop or modify FRM Rules / Process.
  • Prepare documents for Operation Risk Committee and Steering Committees for decision on process finalization, cost approvals, FRM rule implementation and product launches.
  • Reviews use cases and other technical documents with IT project staff to ensure business requirements are adequately reflected in technical planning documents.
  • Prepares routine reports (financial, quality, production, customer service, operational efficiency, market share, etc.) relating to the specific projects ongoing.
  • Manages training for the new product or process implementation and identifies any training needs with respect to process change / FRM Rule Implementation / product launch.
  • Actively participates in development of training material and process maps for all the change requests managed
  • Quality Assurance and Testing

  • Acts as a test lead for all small and big projects and manages outsourced testing team UATs on enhancement and production fixes.
  • Should provide support on test scripting, resource allocation and tracking for all UATs to closure.
  • Defines, develops and implements quality assurance practices and procedures, end user test plans and other QA assessments.
  • Ensures that all tests are conducted and documented according the standards agreed upon by the business unit and IT
  • Responsible for the overall success of testing, including tracking of bug reports and change requests and ensuring their timely resolution and results verification and release sign-off.
  • Coordinates groups of service providers or support teams who assist in bug fixes and explains the defects to relevant stakeholders who either contribute in fixing them or are to decide the change in solution to fix such defects
  • Create a job alert for this search

    Immediate Start Project Manager • Mumbai, Maharashtra, India

    Related jobs
    • Promoted
    Enterprise Risk Manager (ERM)-Paytm Money

    Enterprise Risk Manager (ERM)-Paytm Money

    ConfidentialMumbai, India
    We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment te...Show moreLast updated: 2 days ago
    • Promoted
    Project Manager - FRM (Fraud Risk Management)

    Project Manager - FRM (Fraud Risk Management)

    IndusInd BankMumbai, Maharashtra, India
    Subject Matter Expert in defining Cards and Payment (IMPS, RTGS, NEFT, UPI etc.Transaction Fraud Risk Management solution. Functional Knowledge of Card Products, Payment Products, Authorization Life...Show moreLast updated: 4 days ago
    • Promoted
    Project Manager, Consumer Risk

    Project Manager, Consumer Risk

    ConfidentialMumbai, India
    This role is eligible for our hybrid work model : Two days in-office.This role is a unique opportunity to make a company-wide impact at Priceline. As a Project Manager, you'll not only design and imp...Show moreLast updated: 8 days ago
    • Promoted
    • New!
    ▷ (Immediate Start) Enterprise Risk Manager (ERM)

    ▷ (Immediate Start) Enterprise Risk Manager (ERM)

    Paytm MoneyMumbai, Maharashtra, India
    Job Title : Enterprise Risk Manager (ERM) Location : Mumbai Experience Required : 10–14 Years Industry Preference : Broking / Capital Markets / Financial Services About the Role Paytm Money is loo...Show moreLast updated: 3 hours ago
    • Promoted
    Project Manager (Cybersecurity) - eCommerce Giant

    Project Manager (Cybersecurity) - eCommerce Giant

    HuxleyThane, IN
    A leading technology organization is seeking a Project Manager to join its Cloud Infrastructure Governance team.This department is responsible for driving unified cloud strategy, ensuring operation...Show moreLast updated: 1 day ago
    • Promoted
    Risk Management

    Risk Management

    ConfidentialMumbai, India
    Anand Rathi Global Intermediaries Limited (Stock Broker).We are a SEBI-registered Trading Member and Self-Clearing Member with a focus on institutional broking, proprietary trading, and promoter gr...Show moreLast updated: 30+ days ago
    • Promoted
    Enterprise Risk Manager

    Enterprise Risk Manager

    ConfidentialMumbai, India
    Atleast 5-7 years in financial risk / Enterprise Risk controls.General Insurance experience is preferred.Must be CA or Engineering + MBA. FRM -1 or Certification in Risk Assessment.Must be working in ...Show moreLast updated: 8 days ago
    • Promoted
    • New!
    Traded Risk management

    Traded Risk management

    ConfidentialMumbai, India
    The role involves supporting onshore market risk managers in providing daily VAR, .It also involves limit monitoring and exposures for market risk management, liaising with FO, Risk, Technology a...Show moreLast updated: 16 hours ago
    • Promoted
    Business Risk Manager (Savings)

    Business Risk Manager (Savings)

    RevolutThane, IN
    People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, ...Show moreLast updated: 24 days ago
    • Promoted
    Business Risk Manager (Fincrime)

    Business Risk Manager (Fincrime)

    RevolutMumbai, IN
    People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, ...Show moreLast updated: 1 day ago
    • Promoted
    Process Excellence Lead ( Risk / Change Management)

    Process Excellence Lead ( Risk / Change Management)

    Innodata Inc.Thane, IN
    Qualifications and Requirements.Bachelor’s degree in Business Administration, Engineering, Operations Management, or related field required. Master’s degree or MBA preferred.Lean Six Sigma Black Bel...Show moreLast updated: 4 days ago
    • Promoted
    Manager- SACCR / Counterparty Credit Risk

    Manager- SACCR / Counterparty Credit Risk

    EvalueserveKalyan-Dombivli, IN
    Elevate Your Impact Through Innovation and Learning.Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 50...Show moreLast updated: 17 days ago
    • Promoted
    Project Manager - FRM (Fraud Risk Management)

    Project Manager - FRM (Fraud Risk Management)

    ConfidentialMumbai, India
    Subject Matter Expert in defining Cards and Payment (IMPS, RTGS, NEFT, UPI etc.Transaction Fraud Risk Management solution. Functional Knowledge of Card Products, Payment Products, Authorization Life...Show moreLast updated: 4 days ago
    • Promoted
    Business Risk Manager (Technology)

    Business Risk Manager (Technology)

    RevolutKalyan-Dombivli, IN
    People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, ...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Risk Engineer

    Senior Risk Engineer

    Howden Insurance Brokers LimitedKalyan-Dombivli, IN
    Development, execution and support of insurance risk engineering primarily in India, followed by other areas in MEA and South Asia with the aim of Client acquisition and Client retention.Grow the I...Show moreLast updated: 15 days ago
    • Promoted
    Program / Project Manager – Cybersecurity

    Program / Project Manager – Cybersecurity

    AiiR ResponseThane, IN
    AiiR Response specializes in AI-driven breach response and extortion management, automating negotiations, investigations, and recovery to significantly reduce incident costs and response times.With...Show moreLast updated: 30+ days ago
    • Promoted
    Risk : Enterprise Risk Management - Team

    Risk : Enterprise Risk Management - Team

    ConfidentialMumbai, India
    ENTERPRISE RISK MANAGEMENT - TEAM.The Risk department ensures that the Banks risk is managed through a risk management architecture as well as through policies and processes approved by the Board o...Show moreLast updated: 8 days ago
    • Promoted
    Illumio- Zero Trust Microsegmentation

    Illumio- Zero Trust Microsegmentation

    CareerXperts ConsultingThane, IN
    Hiring : Manager - Zero Trust Microsegmentation.Bengaluru | 💼 5+ Years Experience.Lead Illumio microsegmentation implementations. Design & deploy Zero Trust policies.Analyze network infrastructure &...Show moreLast updated: 15 days ago