Lead Fraud Risk Management Specialist
1 week ago
This leadership role involves overseeing a team and managing responsibilities.
- Analyze fraud trends and implement interventions to scale up prevention.
- Interventions must be backed by a solid understanding of modus operandi and data-driven insights.
Deploy controls, monitor their impact, and retire ineffective controls. Create self-serve tools for real-time performance monitoring and act with agility.
- Ensure rules are correctly coded in FRM tools and perform as expected.
- Manage and mentor analysts and rule writers to ensure high standards of delivery.
- Drive automation and create straight-through processes to boost analyst productivity.
- Maintain high standards of governance with clear operating guidelines (SOP) for every process.
Key responsibilities include:
- Owning the business requirement document with Business Solutions and IT for timely project delivery.
- Knowledge of relevant RBI circulars and policies pertaining to fraud risk management.
- Actively working with cross-functional stakeholders to prepare and present updates to senior management.
The ideal candidate will possess:
- 12-15 years of work experience with a sound understanding of the fraud landscape.
- A minimum of 8 years of experience in fraud risk management, including team lead roles with a team size of 20-25 analysts.
- Prior experience in fraud analytics and hands-on experience with analytical tools is preferred.
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