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FCI : Fraud Risk Analytics & Mgmt - Team Lead (Vice President)

FCI : Fraud Risk Analytics & Mgmt - Team Lead (Vice President)

ConfidentialMumbai
30+ days ago
Job description

The position is a leadership role with a team management responsibility. Role demands following must haves :

  • Analyze fraud trends and implement right interventions to scale up prevention.
  • Interventions must be backed by a solid understanding of modus operandi and backed by data and simulations.
  • Have an analytical approach to find answers to business problems and do exploratory data analysis. Analyze events leading to the

fraud and hence craft right controls to mitigate.

  • Deploy controls, monitor the impact & retire controls which are not effective. Create self-serve tools to monitor performance real

    • time and act with agility.

  • Will be responsible to ensure rules are correctly coded in FRM tools and performing as expected.
  • Manage & mentor team of analysts & rule writers to ensure high standard of delivery.
  • Drive automation and create straight through process to ensure analyst productivity.
  • Maintain high standards of governance with a clear operating guidelines (SOP) for every process.
  • Drive rule review councils & executive committee meeting. Ensure all actionables emanating from meetings are taken for logical

    • closure in a time bound manner.

  • Own the business requirement document with Business solutions & IT to ensure on time delivery of projects.
  • Knowledge of relevant RBI circulars and policies pertaining to fraud risk management
  • Actively work with cross functional stakeholders in preparing & presenting updates to senior management

    • Pre-requisite criteria for the role

  • 12-15 years of work experience with sound understanding of the fraud landscape.
  • Should have work in a fraud risk management for atleast 8 years in a capacity of team lead (managing a team of 20-25 analysts)
  • Candidates with prior experience in fraud analytics & hands on with analytical tools would be preferred.
  • Hands on experience with FRM tools like Clari5 & Falcon is a must have.
  • Should have excellent analytical skills, communication, and presentation skills

    • Skills Required

    Risk Management

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