Assistant Vice President - Fraud Risk Strategy - Digital Wallets - Investment Bank

Title: AVP - Fraud Risk Strategy

Location: Mumbai

Experience: 5+ years

Shift/Login Timings: Monday - Friday, 1 PM - 10 PM IST

MANDATE: Looking for Individuals with exhaustive exposure in Digital Wallets and Digital Payment Space.

- Strong Communication Skills.

- Preference will be given to Individuals who come with experience in digital fraud prevention strategy formulation, fraud forecasting, possess strong analytical (preferably SAS) skills.

- This an excellent opportunity for an individual who thrives in a fast-paced and team-oriented environment where strong analytical skills, business acumen, and superior communication skills are leveraged to support our company's ability to deliver world-class fraud detection and customer-centric solutions to its customers.

- As part of the Digital Fraud & Authentications team, the candidate would perform quantitative and qualitative analysis on consumer accounts that have had or are at risk for fraudulent activity through the across products, LOBs, channels, service teams, and services.

- Expectations include assisting in developing, maintaining, and improving program policies, strategies, processes and procedures within the assigned function, conducting complex analysis and providing accurate and concise results with recommendations to management in order to minimize fraud losses or prevent unnecessary customer disruption. Primarily use advanced tools and techniques to perform assigned work. You will be responsible for owning processes and will be accountable for regular reporting or process administration.

- You would work with a number of internal departments, external vendors and card associations to develop strategies to mitigate fraud losses.

- Provides thought leadership and create an analytical framework for analyzing questions that arise on authentication effectiveness.

- Has a deep and thorough understanding of the processes and procedures and solid relationships with fraud operations and is able to identify proactive opportunities to recommend corrections, improvements and general oversight to all fraud operations teams in terms of their authentication framework.

- Proactively seeks, finds and recommends opportunities to improve customer experience, processes, policies and profit for our company using tools within authentication.

- Provides accurate and concise results and presents findings, recommendations, and presentations to Senior Management and other leadership forums.

- Independently drives multiple long-term strategic vision projects involving new tools, the big data environment, and machine learning to generate value from all the infrastructure created by support teams.

- Works on multiple projects and provide guidance to other internal teams such as technology, machine learning CoE, data management etc. on areas related authentication. Be the subject matter expert and go to person for all Authentication data related projects.

- Effectively mentors other analysts within same risk team and other risk teams to help them develop their risk management skills and knowledge.

- Works on and manages several projects and processes as a functional owner.

Gautam
HR Recruiter
Credence HR Services
Call: 7410033320