AVP/VP - Digital Fraud Risk - NBFC

Responsibilities :

- Identify fraud related activity and develop policies, strategies, processes in fraud tools.

- Work with teams and develop insights into fraud and customer impacts

- Role requires a clear understanding of strategic direction set by senior management as it relates to team goals

- Responsible for creating new solutions, leveraging and adapting existing methods and processes

- Proficient in developing & streamlining Fraud Prevention, Detection & Investigation strategies with ability to enhance operational effectiveness.

- Designing & fine tuning of triggers/rules based on fraud patterns & supporting customization

- Increase levels of automation in reporting and analytics, and pivot to real time analytics where appropriate

- Manage the creation of dashboards and reports using reporting tools

- Build and maintain relationships with business leaders including information technology, leadership and operations

- Locate and define new process improvement opportunities