Manager - Fraud Analytics

As a Manager in Fraud Analytics, you will play a key role in monitoring, analyzing, and preventing fraudulent activities across our payment platforms. Reporting to the Senior Manager – Fraud Analytics, you will be responsible for building and maintaining fraud detection models, configuring rules, and supporting control-related projects. You will also collaborate with other teams such as Risk ops, Product, and Engineering to ensure that the organization’s risk controls are both effective and scalable. Key Responsibilities: * Develop and refine fraud detection models, leveraging both rule-based and data-driven approaches to prevent and mitigate fraud risks. * Monitor real-time transaction data for suspicious activity, escalating concerns and providing recommendations for corrective action. * Assist in the configuration of fraud detection rules within the transaction monitoring system, ensuring accuracy and minimal false positives. * Analyze fraud trends and transaction patterns to proactively address potential vulnerabilities and emerging fraud schemes. * Collaborate with cross-functional teams, including Risk, Compliance, and Product, to ensure fraud risk mitigation strategies are aligned with business objectives. * Support fraud-related control projects, from planning through to execution, ensuring compliance with RBI regulations and internal risk frameworks. * Assist in preparing fraud risk reports for senior management, outlining key insights, emerging trends, and actionable recommendations. * Work closely with the Senior Manager to ensure regulatory requirements are met, including adherence to RBI and other regulatory standards. * Continuously improve fraud monitoring tools and techniques, suggesting enhancements to improve fraud detection accuracy and efficiency. * Participate in regulatory audits and assist in responding to fraud-related queries from authorities.