Project Manager - FRM (Fraud Risk Management)
ConfidentialMumbai, India1 day ago
Job description80% 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 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 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. 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 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
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
Detailed Responsibilities :
Project Management
Business Analysis and Reporting
Quality Assurance and Testing
Skills Required
User Acceptance Testing, Web Services, Test Case Preparation, Documentation, Falcon, Fraud Risk Management, Risk Operations
Create a job alert for this search
Project Manager • Mumbai, India
Related jobs
- Promoted
Business Risk Manager (Technology)
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: 30+ days ago
- Promoted
- New!
JP Morgan Chase - Associate - Credit Risk Modelling
JP Morgan ChaseMumbai, India Credit Risk Modelling Associate Description : Are you passionate about building innovative products ...Show moreLast updated: 16 hours ago
- Promoted
Enterprise Risk Manager
Generali Central Life Insurancemumbai, maharashtra, in Responsible for Financial and Operational Risk related Reporting to Region / Group.Adoption and Implementation of Generali Group Policies and Guidelines.
Carry out annual Operational Risk Assessment (...Show moreLast updated: 30+ days ago
- Promoted
Regulatory Project Manager, Director / Vice President, Firm Risk Management
ConfidentialMumbai, India Regulatory Project Manager – Director / Vice President.We're seeking someone to join our team as a Director / Vice President in Risk Analytics - Regulatory Project Manager role.In the Firm Risk Manag...Show moreLast updated: 5 days ago
- Promoted
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: 5 days ago
- Promoted
Manager / Associate Manager - Risk Solutions (Consulting)
Brickwork Ratingsmumbai, maharashtra, in Manager / Associate Manager -Risk Solutions (Consulting).The role of Manager / Associate Manager involves managing and hands-on work in projects / assignments from end to end.Should be able to guide an...Show moreLast updated: 12 days ago
- Promoted
Senior Risk Manager-Credit Cards
ConfidentialMumbai, India Role / Job Title : Senior Risk Manager-Credit Cards.Function / Department : Credit Cards - Policy.Credit Policy formulation for Account Management.
Define and Monitor key risk metrics.Portfolio monitorin...Show moreLast updated: 5 days ago
- Promoted
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: 5 days ago
- Promoted
Program / Project Manager – Cybersecurity
AiiR ResponseMumbai, 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 Manager
Anand Rathi Global Finance LimitedMumbai, Maharashtra, India Anand Rathi Global Finance Limited is a financial services company registered with Reserve Bank of India as a non-banking finance company (NBFC) and classified as a Loan Company that is categorized...Show moreLast updated: 30+ days ago
- Promoted
Deputy Manager - Risk Management
Talent LeadsMumbai Description : Risk Management Required Qualification : - Bachelors in Engineering Discipline with courses i...Show moreLast updated: 30+ days ago
- Promoted
Project Manager - FRM (Fraud Risk Management)
IndusInd BankMumbai, Maharashtra, India 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.Tra...Show moreLast updated: 1 day ago
- Promoted
Enterprise Risk Manager
Liberty General Insurancemumbai, maharashtra, in 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: 12 days ago
- Promoted
Risk Manager
Motilal Oswal Financial Services LtdMumbai, Maharashtra, India The Treasury & Investment Risk Manager is responsible for identifying, assessing, and managing risks associated with the organization’s treasury activities and investment portfolio.This role ensure...Show moreLast updated: 9 days ago
- Promoted
Credit Risk Manager
Ujjivan Small Finance Bankthane, India To ensure implementation of the credit risk management policy approved by the Board.To formulate, review and implementation of risk appetite.
Monitor credit risks on an SFB wide basis and ensure com...Show moreLast updated: 1 day ago
- Promoted
Risk Analytics - IMM Counterparty Credit Risk, Director, Firm Risk Management
ConfidentialMumbai, India IMM Counterparty Credit Risk - Director.We're seeking someone to join our team as a Director in Risk Analytics in IMM Counterparty Credit Risk team.
In the Firm Risk Management division, we advise b...Show moreLast updated: 5 days ago
- Promoted
Business Risk Manager (Savings)
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: 21 days ago
- Promoted
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 looki...Show moreLast updated: 1 day ago