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Client Partner at Fynehand
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SVP - Fraud Risk Management - Credit Cards (15-25 yrs)
- Evaluate credit cards product and policies in the purview of regulatory guidelines and build policies
- Designing strategies and policies for fraud prevention and control.
- Reviewing transaction monitoring and investigate anticipated fraud cases.
- Leading the fraud operations, tactical initiatives based on internal and external research, and strategic engagements across the division, with an understanding of business and industry trends
- Overseeing and regularly reviewing the optimization of fraud rules to maintain high-performance levels and efficient fraud detection and mitigation
- Identifying the emerging trends of fraudulent transactions and plan strategies accordingly.
- Detect and resolve issues, implement controls and set limits.
- Presenting and discussing with stakeholders, management and related teams the developments, strategies and results
- Designing strategic fraud prevention initiatives and monitoring them.
- Ability to assess the risk appetite of the product in line with growth objectives and Risk framework
- Building Team, identifying roles and responsibilities and managing output.
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