Fraud Risk Manager - Investment Bank

Fraud Risk Manager- Leading Investment Bank

- Proactively seeks, finds and recommends opportunities to improve customer experience, processes, policies and profit for our company

- Provides strategic and/or tactical direction for major projects which they lead or support

- Clearly recognizes and communicates financial, customer, and regulatory impacts of their process

- Expected to work on multiple projects / processes with limited guidance

- Effectively mentors other analysts within same risk team and other risk teams to help them develop their risk management skills and knowledge

- Provides additional consultative support beyond their own process

As part of the Point of Sale Authorizations and Fraud team, you will report to the Manager in Mumbai and perform quantitative and qualitative analysis on credit card accounts transacting at the point to sale.

Expectations include assisting in developing, maintaining, and improving program policies, strategies, processes and procedures within the assigned function, conducting complex analysis and providing accurate and concise results with recommendations to management in order to minimize credit losses and prevent unnecessary customer disruption, will be considered as a subject matter expect in different credit / fraud risk disciplines, expected to provide risk expertise in area of responsibility