About the role
- Develop and implement enterprise-wide fraud risk management strategies aligned with business objectives and regulatory requirements.
- Establish governance frameworks, policies, and procedures for fraud risk prevention, detection, and response.
- Collaborate with senior leadership to embed fraud risk culture across the organization.
- Lead the design, deployment, and optimization of fraud detection and prevention systems (transaction monitoring, AI/ML models, early warning signals, etc.).
- Evaluate and implement advanced fraud management technologies, ensuring integration with core banking, payments, and digital channels.
- Partner with IT and vendors for system upgrades, automation, and real-time fraud monitoring solutions.
- Conduct enterprise-wide fraud risk assessments and scenario analysis.
- Use advanced analytics, data mining, and trend analysis to identify potential fraud typologies.
- Develop fraud risk dashboards and reporting for management and regulators.
- BSG Ticket tracking & closure.
- Ensure timely and proper closure of tickets raised to BSG for production issue, errors highlighted for SFDC & Finnone systems. Timely escalations as per requirement
- Liaise with internal stakeholders (Operations, Compliance, Legal, Risk, Audit, Business teams) to align fraud strategies with operational needs.
- Partner with regulators, law enforcement agencies, and industry bodies to stay updated on emerging fraud risks and typologies.
- Act as subject-matter expert on fraud systems and strategy for internal/external audits.
- Project execution and Completion by agreed TAT in Falcon for existing channel migration.
- To execute and complete incremental channels integration with Falcon with API banking, PPI, Yes Pay leaf.
- Tracking of System Issues across EFRM systems
- Liaise with internal stakeholders (Operations, Compliance, Legal, Risk, Audit, Business teams) to align fraud strategies with operational needs.
- Partner with regulators, law enforcement agencies, and industry bodies to stay updated on emerging fraud risks and typologies.
- Act as subject-matter expert on fraud systems and strategy for internal/external audits.
- Driving, participating in projects/ initiatives aligning with organizational goals.