AVP/DVP - Fraud Monitoring - Financial Services (6-10 yrs)

Our client is a top Indian Bank and financial services company headquartered in Mumbai. It offers banking products and financial services for corporate and retail customers in the areas of personal finance, investment banking, life insurance, and wealth management.

We have been mandated to undertake the search for Fraud Monitoring - Team Leader

Location: Goregaon, Mumbai

- Lead a team of Analysts responsible for Business Data Analysis and Rule Management in FRM

- Responsible to Review Fraud trends across Digital and Cards payments and Implement Rules to detect and prevent frauds

- Work with Business Analytics to Develop and implement AI/ML bases Rule modelling

- Identify, assess, and address potential financial pitfalls

- Understanding potential risks and enabling businesses to make more informed decisions, allowing for optimized returns on investment.

- Enhancing Stakeholders, including investors trust by demonstrating a strong commitment to managing Fraud.

Requirements:

- Minimum 5 - 10 yrs. of Experience in Business Data Analytics and Rule Modelling with specialization in Fraud / Fraud surveillance

- Engineering/Statistics degree is mandatory

- Need to be proficient in MS Excel.

- Working knowledge of rule writing in FRMs like Falcon and Clari5 is required