Digital Fraud & Crime Expert - Financial Services Firm

- Digital banking knowledge covering Internet banking, Mobile banking applications

- Credit cards, debit cards, and regulatory compliance

- Anti-fraud and financial crime risk mitigation for payments across channels like Internet banking, mobile banking

- Carrying out business analysis, process review along with competitor analysis to understand fraud risk and cybercrime trends in electronic payments in various digital banking channels in retail banking and corporate banking.

- Evaluating anti-fraud cybersecurity solutions by working with vendors and short-listing vendors to replace legacy solutions.

- Managing employee and customer incident management related to phishing, and vishing payments via digital banking.

- Digital banking knowledge covering Internet banking, Mobile banking applications

- Credit cards, debit cards, and regulatory compliance

- Anti-fraud and financial crime risk mitigation for payments across channels like Internet banking, mobile banking

- Carrying out business analysis, process review along with competitor analysis to understand fraud risk and cybercrime trends in electronic payments in various digital banking channels in retail banking and corporate banking.

- Evaluating anti-fraud cybersecurity solutions by working with vendors and short-listing vendors to replace legacy solutions.

- Managing employee and customer incident management related to phishing, and vishing payments via digital banking.