AGM/DGM - Fraud Analytics

As the AGM/DGM of Fraud Analytics, you will be responsible for overseeing and managing the fraud detection, prevention, and mitigation strategies within the organization. This role involves developing advanced fraud risk models, configuring effective fraud detection rules, and leading control-related projects to enhance our fraud prevention capabilities. You will work closely with cross-functional teams, including Risk Ops, Compliance, Product, and Engineering, to ensure our risk management framework is robust and compliant with regulatory requirements. Key Responsibilities: Lead the development and implementation of advanced fraud risk models and rule-based detection systems to prevent and mitigate fraudulent activities. Manage real-time and post-transaction fraud monitoring, ensuring minimal false positives while maximizing fraud detection rates. Drive control-related projects aimed at enhancing the fraud prevention framework, aligning with RBI regulations and other regulatory guidelines. Collaborate with product and engineering teams to implement automated fraud detection tools and ensure seamless integration with payment systems. Conduct regular analysis of fraud patterns, emerging threats, and transaction trends to proactively address new fraud schemes. Ensure compliance with regulatory requirements from the RBI and other authorities by maintaining an updated understanding of fraud-related guidelines and standards. Prepare and present fraud risk reports to senior management, highlighting trends, insights, and recommendations for action. Build, mentor, and lead a high-performing fraud analytics team, ensuring ongoing development and knowledge-sharing across the team. Serve as a liaison with regulatory bodies and industry forums on matters related to fraud prevention and analytics.