- Accountable to build capability for customer account Fraud and Fraud Surveillance (Money Movement, Financial Fraud), manage team and influence global leadership stakeholders.
- Assess Fraud analytics to identify fraud trends / patterns, investigate suspected fraud and assess impact and leadership communication. Review business transaction behavior to identify suspected frauds. Fraud incidents caused due to (not limited to):
o Financial Transaction Fraud
o Third party transfer
o ACH, Wire transfer
o Debit & Credit card Fraud
o Account Takeover Fraud
o Account Owner Fraud
· Liaise with detection and analytics teams to help build out data models needed for fraud analytics.
· Capacity planning, Talent Development and Building team to enable 24X7 fraud prevention.
- Ensure closure of action points from fraud Investigations and present the Incident summary, learnings, new controls and process improvements to the management.
- Ensure fraud policies, processes and systems are aligned with changing regulatory and business need.
- Any experience on advanced analytics models/ tools/ use cases will be an added advantage
