Head - Fraud Analytics - Gurgaon / Gurugram - Skillventory

    Skillventory
    Skillventory Gurgaon / Gurugram

    4 days ago

    Full time Healthcare
    Description

    Key Responsibilities :-

    • Wider experience in fraud analytics at a Bank – Liabilities (Mule) / Payments / Assets (Cards)
    • Exposure to India Fraud domains – Mule, Transactional Frauds, Account takeovers, Scams, Application & Identity Frauds – experience having implemented fraud detection solutions based on ML/AI
    • Able to deal with internal as well as external stakeholders independently including regulator

    Fraud Analytics

    • Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.
    • Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives.
    • Data-Driven Insights: Analyze internal and external data sources to identify vulnerabilities and recommend proactive measures.
    • Performance Metrics: Define and track key performance indicators (KPIs) to measure the effectiveness of fraud detection strategies.

    Market Intelligence

    • Industry Monitoring: Stay updated on emerging fraud tactics, industry benchmarks, and regulatory changes.
    • Competitor Analysis: Analyze competitors' risk management strategies to identify opportunities for improvement.
    • Market Trends: Provide actionable insights from market intelligence to inform strategic decision-making.

    Team Leadership

    • Build and Lead: Recruit, develop, and mentor a high-performing team of data analysts, data scientists, and market intelligence specialists.
    • Stakeholder Collaboration: Work closely with risk management, compliance, IT, and other departments to ensure alignment and effective communication.
    • Training: Educate staff and leadership on emerging fraud trends and best practices.

    Strategic Planning

    • Policy Development: Establish and enforce fraud prevention policies, procedures, and standards.
    • Technology Partnerships: Evaluate and recommend advanced fraud detection technologies and vendors.
    • Reporting: Present findings and strategic recommendations to senior leadership and the board.

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