fraud risk management
2 days ago
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JOB CODE : 0106 FRAUD RISK MANAGEMENT (COSULTANT, 8+ YRS EXP)
EXPERIENCE : 8+ Years
SKILL SETS- Fraud & Risk Expertise : Serve as the primary SME on fraud detection, risk management strategies, and emerging fraud trends (such as digital fraud and identity theft).
- Application Development : Collaborate with cross-functional teams (Product Leads, Developers) to design and develop the application, ensuring it addresses key fraud prevention and risk mitigation needs, such as transaction monitoring and real-time risk assessment.
- Compliance & Regulatory Guidance : Ensure the application complies with regulatory requirements, including AML (Anti-Money Laundering), KYC (Know Your Customer), and data privacy laws (GDPR, PCI).
- Documentation & Training : Develop clear documentation outlining application features, fraud detection mechanisms, and compliance requirements.
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