Fraud Risk Manager

Job Description: Monitor & analyze key risk KPI and its business impact and respond to risk and fraud conditions RBI and IBA Reporting and Filling FMR Hands on experience on transaction monitoring tool such as Falcon, Sas, Clarify Ability to lead projects on enhancement of fraud risk areas like threshold calibration, alert optimization Filling EDSP on Daksh Portal Team Handling Experience Required Investigation of Fraudulent cases of own Bank Customer Reviews Logs and conduct End to END Investigation Review & follow up on suspicious cases with internal teams to develop appropriate risk mitigation strategies Analytic support on abnormal trends and assist in identifying new fraud/cybercrime threats to the business Prepare reports, briefings and regular updates Complete fraud reviews and determine if transactions are fraudulent and complete the corresponding actions, for example chargeback Managing relationships with key stakeholders from business partners, internal risk team, outsourcing partner to drive implementation and meet the risk standard Requirements: Bachelor’s degree or equivalent work experience; Strong analytical skills; Familiar with SQL language Supports diversity by actively building and cultivating strong connections and partnerships across businesses/regions; Strong project management abilities and direct experience with Agile methodology principles; Ability to work independently and influence others; Fraud experience in a Financial Institution; Experience with data analytics; Progressive leadership experience in a fraud-based role; Bachelor’s degree; Strong knowledge of the fraud management life cycle and industry trends. Experience 12-15 years of experience in Banking Show more Show less