Role: - Set-up and drive Metrics for Fraud Incident Management & Investigations - Manage repository of Investigative reports (case library) & document control - Incident management - Present RCA, case resolution & status in Management review - Liaise with Legal, law enforcement & FPI team for case follow-up. - Device effective fraud analytics basis pattern recognition / trend analysis - Assign and monitor investigations progress with Zonal FPI / 3PT - Lead and manage EDD drive for HNI Customer - Report writing, case study bulletins, LFIs & Advisories - Develop & update SOPs on Fraud investigations, policies / procedures. - Direct, manage & successfully close Investigations pertaining to Fraud, CoC, whistle-blower complaints, misconduct & workplace violence Skills: - Investigation Management : Ability to effectively manage complex investigations by - collaborating with multiple stakeholders - Effective project management - Advanced skills in developing fraud analytics models. - High degree of ownership and ability to manage independently. - Excellent communication, interpersonal & articulation skills Experience: - 6-10 years of relevant fraud analytics & forensics experience in preferably Ecommerce, logistics, Banks, BFSI or professional security & fraud control units/services

Bangalore

Rupeek - Manager - Fraud Prevention & Investigation 

Job Description for Rupeek - Manager - Fraud Prevention & Investigation  in Rupeek Fintech Pvt Ltd in  Bangalore for (6-10) years of experience. Apply Now!