- Experience as Business/Functional Analyst in executing engagements in Fraud Risk Management domain.
- Build, implement & enhance solution offerings in Fraud Risk Management
- Understanding of global BFS marketplace with business, regulatory and technology perspectives.
- Ideation and innovation skills across Fraud Risk Management value chain, discerning and analyzing market trends and landscape.
- Advise and mentor Anti-Fraud engagements and transformation programs for various clients.
- Experience in working or implementing Anti-Fraud (or AML) solutions
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