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Head - Fraud Analytics
ConfidentialGurgaon / Gurugram7 days ago
Job descriptionDevelop Fraud Detection Models : Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. Enhance Systems : Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. Data-Driven Insights : Analyze internal and external data sources to identify vulnerabilities and recommend proactive measures. Performance Metrics : Define and track key performance indicators (KPIs) to measure the effectiveness of fraud detection strategies. Industry Monitoring : Stay updated on emerging fraud tactics, industry benchmarks, and regulatory changes. Competitor Analysis : Analyze competitors' risk management strategies to identify opportunities for improvement. Market Trends : Provide actionable insights from market intelligence to inform strategic decision-making. Build and Lead : Recruit, develop, and mentor a high-performing team of data analysts, data scientists, and market intelligence specialists. Stakeholder Collaboration : Work closely with risk management, compliance, IT, and other departments to ensure alignment and effective communication. Training : Educate staff and leadership on emerging fraud trends and best practices. Policy Development : Establish and enforce fraud prevention policies, procedures, and standards. Technology Partnerships : Evaluate and recommend advanced fraud detection technologies and vendors. Reporting : Present findings and strategic recommendations to senior leadership and the board.
Key Responsibilities : -
- Wider experience in fraud analytics at a Bank – Liabilities (Mule) / Payments / Assets (Cards)
- Exposure to India Fraud domains – Mule, Transactional Frauds, Account takeovers, Scams, Application & Identity Frauds – experience having implemented fraud detection solutions based on ML / AI
- Able to deal with internal as well as external stakeholders independently including regulator
Fraud Analytics
Market Intelligence
Team Leadership
Strategic Planning
Skills Required
Mule, Application, IT
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Fraud • Gurgaon / Gurugram
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