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24/01 Amandeep
Manager at Mancer Consulting Firm

Views:142 Applications:29 Rec. Actions:Recruiter Actions:20

Vice President - Fraud Risk Analytics - BFSI (12-20 yrs)

Gurgaon/Gurugram Job Code: 1211015

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

Women-friendly workplace:

Maternity and Paternity Benefits

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