Fraud Surveillance Expert

4 days ago

Bengaluru Karnataka, India CRISIL Full time

**Fraud Surveillance Expert**:

- Design, implement, and manage fraud surveillance systems to detect and prevent fraudulent activities across various channels and products.
- Monitor transactional data, account activity, and behavioral patterns to identify suspicious behavior indicative of fraud.
- Investigate fraud incidents, conduct root cause analysis, and recommend remedial actions to mitigate fraud risks.
- Collaborate with fraud prevention teams, law enforcement agencies, and industry partners to share intelligence and enhance detection capabilities.
- Stay informed about emerging fraud trends, tactics, and technologies to adapt surveillance strategies accordingly.
- Develop and deliver training programs to educate staff on fraud prevention techniques and red flags.
- ACAMS or CAMS certification, and a minimum of 8-10 years of experience in fraud surveillance or financial crime investigations required.
- Experience in anti-financial crime model remediation and validation is desirable.

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