Fraud Risk Manager
Job details
Job description, work day and responsibilities
Job Summary
The ideal candidate will have 12-15 years of experience in banking and a strong background in fraud management. They will be responsible for monitoring key risk KPIs, analyzing business impact, and responding to risk and fraud conditions.
Key Responsibilities
• Risk Monitoring and Analysis: Monitor key risk KPIs, analyze business impact, and respond to risk and fraud conditions.
• Reporting and Compliance: Prepare RBI and IBA reports, fill FMR, and ensure compliance with regulatory requirements.
• Transaction Monitoring: Use tools like Falcon, SAS, and Clarify to monitor transactions and identify potential risks.
• Project Leadership: Lead projects aimed at enhancing fraud risk areas, such as threshold calibration and alert optimization.
• Fraud Investigation: Investigate fraudulent cases, review logs, and conduct end-to-end investigations.
• Suspicious Case Review: Review suspicious cases with internal teams and develop risk mitigation strategies.
• Analytic Support: Provide analytic support on abnormal trends and identify new fraud/cybercrime threats.
• Reporting and Communication: Prepare reports, briefings, and regular updates for stakeholders.
• Fraud Reviews: Complete fraud reviews, determine if transactions are fraudulent, and take corresponding actions.
• Stakeholder Management: Manage relationships with business partners, internal risk teams, and outsourcing partners to drive implementation and meet risk standards.
Requirements
• Education: Bachelor's degree or equivalent work experience.
• Analytical Skills: Strong analytical skills and familiarity with SQL language.
• Cultural Competence: Supports diversity by building connections across businesses/regions.
• Project Management: Strong project management abilities and Agile methodology principles experience.
• Leadership Experience: Ability to work independently and influence others, with progressive leadership experience in a fraud-based role.
• Fraud Experience: Fraud experience in a financial institution and knowledge of the fraud management life cycle.
• Data Analytics: Experience with data analytics and industry trends.
About Us
Airtel Payments Bank is a leading digital bank that provides innovative financial solutions to its customers. We are committed to delivering exceptional customer experiences and driving financial inclusion through our cutting-edge technology and expertise.
Company address
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Offer ID: #1128112,
Published: 4 days ago,
Company registered: 4 months ago
