Risk Analytics, &Strategies :
- Champion and execute initiatives and projects for fraud containment by appropriate identification and capitalizing on new technologies.
- Implement product specific fraud containment strategies.
- Monitor fraud prediction models and automated rule engines to increase efficiencies.
- Design and execute digital solutions & projects for the unit, with the help of technology unit.
- Liaison across various functions of businesses (product/ risk/operations/ collections) to devise and refine extant guidelines.
Risk Processes Designing & Implementations :
- Build robust sampling strategies in projects to review and corroborate digitized documentation, records aiding effective fraud and suspicious transaction detection at acquisition.
- Responsible for drive detection of inconsistencies through Fraud Prevention alert system.
- Concurrent assessment of alerts to identify inconsistencies and confirm suspect frauds.Formulate and drive initiatives on effective compliance and governance on policy and processes
- Periodic reviews and presentations to Senior
- Management on key trends and RCAs.
Reporting & Vendor Management
- Ensuring continual diligent Project tracking to ensure proper submission of RCU requirements & timelines are met by IT & Vendor
- Ensuring end to end compliance of the unit on guidelines
- Publishing KPIs and performance scorecard for project vendors
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