Experience/Educational Qualification :

- B.E./ B.Tech/BBA/BCA or M.Tech. / MCA with a graduation in any discipline

Experience :

- Minimum 8 years

- At least 06 years- experience in fraud investigation & fraud risk Management

- Certifications (mandatory) - CHFI/CISSP/CISM/CISA/CRISC/ CFE

- Experience in Data analytics, Big data analytics

- High logical and analytical capability

- Experience in fraud analytics in Financial sectors such as Banking/insurance, telecom sector

- Experience in fraud analytics in Payment card industry

- Experience in Business analytics/ Artificial Intelligence /Payment cards

- Experience in all aspects of the fraud prevention/detection in multiple domain,including utilizing fraud prevention software

- Experience in conducting forensic investigations and use of forensic tools

- Must be highly skilled in law enforcement or other investigatory experience

- Strong knowledge of Operational Risk best practices

- Good working knowledge of technology systems, e - Commerce, Online/Electronic

- Payments, Accounting/Finance analytical skills with proven ability to identify and develop solutions to improve fraud stabilization and avoidance

- Understanding on forensic Investigation procedures and Coordination

- Knowledge on Aadhaar Act, IT ACT, regulatory implications and other Govt. statutory requirements

- Preferably CIA/CFE certification or equivalent Industry (Biometrics, Identity,Banking, etc- as applicable) knowledge

- Experience in Biometric technology is preferable

Job Profile:

- Manage Fraud Monitoring Detection & Prevention programs for UIDAI

- Establish policy, procedures and practices for prevention, monitoring, reporting, investigations and fraud recovery

- Daily monitoring of fraud risk, which shall include identification of fraudulent and suspicious activities

- Coordinate fraud transactions screening rules, risk strategy & policy, manage early warning detection systems for all authentication and verification platforms, identify and develop fraud based risk control enhancements

- Identifying and developing pre-emptive risk controls across weighted risk approach, managing detailed risk analysis and other loss mitigating initiatives.

- Identify and build fraud scenarios based on organization model, design and process interfaces

- Maintain and track Fraud Knowledge management system and review periodically

- Investigation of frauds and conduct root cause analysis of various frauds occurring in the ecosystem (including but not limited to enrolment and authentication)

- Revise the fraud rules and scenarios based on the learnings from the frauds that are materialized

- Coordinate for implementation of fraud analytic tools

- Implement and optimize fraud risk models and strategies.

- Analyze systems, procedures and products and suggest improvements

- Identify and document business impact for identified fraud scenarios

- Fraud Scenario identification, Simulation and Analytics system Design

- Fraud Management, Intelligence Detection and prevention across the Enterprise Ecosystem

- Develop an program for fraud reporting from the field / whistleblowing

- Conduct Forensic investigations Fraud Management, Intelligence Detection and prevention across the Enterprise Ecosystem

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.