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 Fraudo Third party transfero ACH, Wire transfero Debit & Credit card Fraudo Account Takeover Fraudo 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
