Lead - Risk Containment Unit

Architect, Design and implement FRM solutions from the scratch
- Investigate fraud alerts received from multiple channels and generate rules/triggers to reduce/eliminate such frauds
- Develop fraud models to detect fraud and help in making strategies to prevent fraud
- Identify rules to be configured in FRM system to identify suspicious transactions
- Review of new rules and modification of existing ones
- Network with Banks/Peers to understand fraud trends and setup detective/preventive controls
- Setup operational processes for investigation of frauds
- Liaise with field teams for legal action against the organized frauds Required Qualifications and Experience
Minimum experience of 5 - 6 years in Fraud Risk domain related to Cards & Payment products
- Experience on usage of data analytics in identification of fraud trends
- Experience with any of the leading Wallet company will be preferable
- Experience of working on FRM tools of NPCI, VISA & Mastercard
- Ready to travel to different locations as required for fraud investigations and actions