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Chief Fraud Risk Management Officer

2 weeks ago

Mumbai, Maharashtra, India Acura solutions Full time

About Acura Solutions: We are a leading provider of innovative fraud detection solutions, dedicated to helping our clients stay ahead of emerging threats. Our team is passionate about delivering exceptional results and building long-lasting relationships.

Job Description: As our Sr. Fraud Detection Strategist, you will play a critical role in driving the development and implementation of our fraud prevention strategy. With a strong background in fraud monitoring and prevention, you will lead a team of experts to identify and mitigate risk across the organization.

  • Key Responsibilities:
  • Develop and implement a 24/7 fraud alert monitoring capability to support our fraud detection strategy
  • Evaluate and improve the efficiency of our fraud prevention systems
  • Lead a diverse team of fraud monitoring analysts and provide coaching and training to ensure they stay up-to-date with emerging trends and best practices
  • Maintain compliance with all regulatory requirements and industry standards

Requirements: To be successful in this role, you will need:

  • At least 10 years of experience in fraud monitoring and prevention in a bank or financial institution
  • A strong understanding of fraud detection technologies and methodologies
  • Excellent leadership and communication skills
  • The ability to work collaboratively as part of a global team