Assistant Vice President - Fraud Analytics - KPO

AVP Fraud Analytics

- Spearhead Strategy and execution for fraud prevention and investigation for cards including other payment methods aimed at reducing fraud losses conduct fraud modelling 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 (Falcon-Cards/UPI; Clari 5 -liabilities/ advances ; Big data Toolkit - Staff/office accounts)

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

- Relevant risk or business analytics experience

- Strong understanding of the payment technology industry will be plus demonstrated aptitude to think creatively to identify new ways to approach common risk & data security problems

- Strong risk management principles, methodologies & tools, governance principles preferably in a financial services technology environment

- Experience in a managing product risks & advising business in implementing risk mitigation strategies, policies solutions