Lead Consultant - Fraud Risk Management - IT

Role Description:

- Design, build and deploy identity fraud management framework, policies, processes and procedures for customer.

- Gather customer requirements, document for customer approval

- Strong project planning and delivery capabilities (.mpp tool skill is a must)

- Interact with customer for various conducting various workshops

- Strong ability of creating very precise and simple yet apt management presentations and reports in short timelines

- Coordinate with manager to develop processes for fraud detection and identify best practices, including the utilization of security technology and the development of investigative techniques to detect and deter fraud activity;

- Understand computer forensic capabilities to determine root cause analysis

- Be a team member for implementing and monitoring fraud detection, prevention and monitoring systems and technologies

- Utilize exception reports, surveillance, and other information to conduct investigations and generate cases.

- Deconstruct incidents of theft or misconduct for Management and make recommendations to help prevent future events.

- Understand technology and technical aspects of IT and software applications.

- Identify physical and logical improvements for optimizing and making the fraud detection, prevention and monitoring process robust, secure and efficient

- Ensure quality metrics is provided to quality department

- Periodic audits of FMS controls implemented across various IT infra and 3rd party processes.

- Willing to work extended hours based on business requirements.

Desired Profile:

- Candidate should have strong hold on the fraud detection, prevention and monitoring based skills.

- Ideally this candidate should use the built in statistical tools to analyze and collect data to validate and quantify risk.

- Awareness of security, fraud and Legal concepts is a must

- Strong knowledge of Information technology is required to understand basic concepts of IT Infrastructure, software applications, networks etc., and latest trends in technologies.

- Keen market awareness in terms of upcoming technologies related to fraud, vendor offerings, and competitors is highly desirable

- Excellent time management and prioritization skills

- Excellent written and oral communication skills.

- Should have a strong reading and inferring capability.

- Understanding the significance of SLAs, SOPs, periodic reporting needs and escalation matrices

- Willing to join in other additional job responsibilities as they come up including hands on application testing, documenting minutes of meetings, customer interaction.

Qualification & Experience:

- 7 - 10 years of relevant experience

- B.E, B.Tech, MS (Computer Science/Mathematics/Statistics)