Assistant Vice President - Fraud Analytics - IT

- End to end project implementation

- Certified FRM

- De-duplication of customers, Anti Money Laundering System Implementation, SAS Fraud Management System Implementation, SAS Operational Risk Management System Implementation

- Spearhead Strategy and execution for fraud prevention and investigation aimed at reducing fraud losses conduct fraud modeling exercise and design new use cases of potential frauds

- Build capabilities to scale for analysis of high-risk transaction with a business Portfolio

- Measure and document ROI/Business impact for Business enhancements

- Identify System enhancement to prevent fraudulent activities and work with stakeholders for implementation

- Define and fine tune detection system

- Analyse fraud trends and institute appropriate proactive actions to control fraud losses.