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Fraud Risk Officer

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Chennai, Tamil Nadu, India Equitas Small Finance Bank Full time

Conduct thorough analysis of transactional data patterns and trends to identify potential fraudulent activities like first-party fraud risk - Develop and maintain fraud detection systems and tools to proactively mitigate risks - Investigate suspicious activities and transactions determining root causes and developing strategies and statistical models to prevent future occurrences - Implement and manage fraud detection technologies and tools ensuring optimal functionality and efficiency - Generate reports and presentations outlining fraud risks incidents and mitigation strategies for management review - Collaborate with cross-functional teams including risk management operations and compliance to enhance fraud prevention measures - Monitor industry trends regulatory changes and best practices to continually enhance fraud prevention strategies - Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on first-party fraud trends and potential vulnerabilities - Stay updated on industry trends emerging threats and best practices related to first-party fraud prevention - Work closely with law enforcement and regulatory agencies when necessary to address instances of first-party fraud Equitas Small Finance Bank