Fraud Risk Manager

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.