Manager at Mancer Consulting Firm
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Vice President - Fraud Risk Analytics - BFSI (12-20 yrs)
Vice President Fraud Risk Analytics
Hiring for Vice President (Lead - Fraud Analytics, Monitoring & Regulatory Reporting)
- Role will manage business fraud loss & merchant Fraud risk through Data & Decision Sciences, ensure accurate stakeholder reporting and satisfactory completion of multiple regulatory & internal audits, create fraud prevention awareness among customers, employees and stakeholders and ensure reduced business & fraud losses
- Develop and implement Machine Learning & Fraud Models to conceptualize customer segmentation and account treatment strategies for reduced fraud losses and enhanced customer experience
- Develop and deploy Business Intelligence dashboards for senior leadership to cover all the critical domains of fraud prevention, detection & regulatory reporting
- Review the overall fraud loss approval process to ensure timely decision of fraud cases with different FLAC quorums and document FLAC recommendations & track closure of actionable
- Lead & ensure all regulatory (RBI & CAG) & internal audits for FRM are completed with satisfactorily assessments