Lead - Fraud Analytics - KPO

- Spearhead Strategy and execution for fraud prevention and investigation 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

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