Risk Fraud SME

2 days ago


Bengaluru, Karnataka, India IDESLABS PRIVATE LIMITED Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Responsibilities:

  • Lead and manage key projects like the Falcon upgrade
  • Manage Falcon upgrades across retail, institutional, and merchant sectors.
  • Drive and support institutional fraud-related projects.
  • Lead and provide expertise on fraud and financial crime risk management.
  • Manage and deliver major projects like Falcon upgrades, AML updates, and merchant fraud migrations.
  • Collaborate with financial institutions to develop effective fraud detection and prevention strategies.
  • Ensure systems like Falcon and AML tools are up-to-date and optimized.
  • Stay compliant with financial crime regulations and help develop internal policies.
  • Train and mentor teams on fraud prevention best practices.

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