Senior Manager - Fraud Analytics & Monitoring (Prevention)
Tasks
- Analyze customer portfolio risk trends
- Automate fraud decisioning workflows
- Build identity theft detection models
- Collaborate with cross functional teams on fraud resolution
- Conduct velocity checks and negative database screening
- Design predictive fraud insights
- Develop fraud prevention rules
- Ensure regulatory compliance and audit readiness
- Implement early warning systems
- Improve fraud analytics dashboards and scorecards
- Monitor onboarding and early transaction fraud
- Optimize fraud monitoring rules
Perks/Benefits
- Annual health checkup
- Dental benefits
- Gender neutral policy
- Group term life insurance
- Inclusive health benefits
- Learning and development program
- Medical insurance
- OPD benefits
- Personal accidental insurance
- Rewards and Recognition Program
- Wellness program
- Work-life balance
Skills/Tech-stack
Artificial Intelligence | Dashboards | Data Visualization | Database Matching | Decisioning System | Early Warning | Early Warning System | Fraud analytics | Fraud risk | Fraud risk analytics | Identity Theft Detection | Identity theft | Machine Learning | Negative Database Matching | Power BI | Predictive Analytics | Python | R | RBI guidelines | Regulatory Compliance | Risk Analytics | Rule Engine | SAS | SQL | Tableau | Theft Detection | Velocity checks
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
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