CMS Info Systems - Lead - Fraud & Risk Management

Identify Risk Parameters basis live cases.

- Generate Risk Map highlighting High Risk Entities - Branches / Hubs.

- Identify Demographic Aberrations, Create HR Risk Data Base to generate Red Flags of Custodians.

- Arrive at High Risk ATMs basis multiple Risk Parameters, act as a data feeder to Audit team.

- Designing and implementing an overall risk management process for CMS

- Performing a risk assessment - and building tech platforms for risk

- Risk metrics, fraud predictive scores and dashboards

- Preparing risk, audit management and insurance budgets

- Risk reporting tailored to the relevant audience and ensuring certifications/ compliances for risk

- Creating/ maintaining business continuity plans