Digital Fraud Control Management

Key Responsibilities:

Develop and execute comprehensive fraud control strategies to protect the mobile payments ecosystem, Loan onboarding and Service processes including collections.

Lead and manage a team of fraud analysts and investigators to ensure effective monitoring, detection, and response to fraudulent activities.

Design and implement fraud prevention frameworks, policies, and procedures.

Collaborate with technology, product, and operations teams to integrate advanced fraud detection tools and technologies.

Conduct regular risk assessments and audits to identify vulnerabilities and enhance fraud control measures.

Stay updated with industry trends, regulatory changes, and emerging threats to ensure proactive fraud management.

Analyze fraud data, generate reports, and present findings and recommendations to senior management.

Build relationships with external stakeholders, including regulatory bodies, law enforcement agencies, and industry peers.

Qualifications: -

Postgraduate degree in Finance, Business Administration, Risk Management, or a related field.

8+ years of relevant experience in fraud control, risk management, or compliance within the financial services or payments industry.

Proven track record of developing and implementing successful fraud prevention strategies.

Strong analytical and problem-solving skills with the ability to interpret complex data sets. - Excellent leadership and team management skills.

In-depth knowledge of regulatory requirements and industry best practices related to fraud prevention and detection.

Proficiency in using fraud detection tools and technologies.

Exceptional communication and presentation skills.

Preferred Skills -

Certification in fraud examination (CFE) or similar credentials.

Experience with machine learning and AI-driven fraud detection systems.

Familiarity with mobile payment technologies and digital financial services.

If you interested on this position please drop me your updated resume @ sureshkumar.b15@shriramfinance.in