Deputy Manager Risk Management DA
- Speed It Innovations
- 4 to 8 Yrs
- karnataka
- 4 months ago
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Job Description
- Role Overview: As a Manager in Fraud Analytics, you will play a key role in monitoring, analyzing, and preventing fraudulent activities. Your responsibilities will include developing and refining fraud detection models, monitoring real-time transaction data for suspicious activities, analyzing fraud trends, collaborating with cross-functional teams, supporting fraud-related control projects, preparing fraud risk reports, ensuring regulatory compliance, and continuously improving fraud monitoring tools and techniques. Key Responsibilities: - Develop and refine fraud detection models using rule-based and data-driven approaches. - Monitor real-time transaction data for suspicious activity and provide recommendations for corrective action. - Assist in configuring fraud detection rules within the transaction monitoring system to ensure accuracy and minimal false positives. - Analyze fraud trends and transaction patterns to address potential vulnerabilities and emerging fraud schemes. - Collaborate with Risk, Compliance, and Product teams to align fraud risk mitigation strategies with business objectives. - Support fraud-related control projects, ensuring compliance with regulatory standards. - Prepare fraud risk reports for senior management, outlining key insights and recommendations. - Ensure regulatory requirements are met and assist in responding to fraud-related queries from authorities. - Continuously improve fraud monitoring tools and techniques to enhance accuracy and efficiency. - Participate in regulatory audits and assist in responding to fraud-related queries. Qualifications: - A bachelor's degree in Data Analytics, Statistics, Risk Management, or a related field is preferred. - 4-8 years of experience in fraud analytics, risk management, or a related role within the fintech industry. - Strong understanding of fraud detection techniques, including rule-based systems and data-driven models. - Experience with fraud detection tools, transaction monitoring systems, and data analytics platforms. - Strong analytical and problem-solving skills with the ability to make data-driven decisions. - Excellent communication skills for presenting insights to technical and non-technical audiences. Additional Details of the Company: Join a team that encourages new challenges and making a meaningful difference. With over 500 million registered users and 21 million merchants, the company is committed to democratizing credit for deserving consumers and merchants. Be a part of India's largest digital lending story and contribute to bringing half a billion Indians into the mainstream economy.,
Employement Category:
Employement Type: Full timeIndustry: BFSIRole Category: Not SpecifiedFunctional Area: Not SpecifiedRole/Responsibilies: Deputy Manager Risk Management DAContact Details:
Company: One97 CommunicationsLocation(s): Karnataka+ View Contact
Keyskills: Data Analytics Statistics Risk Management Fraud Analytics
Fraud Alert to job seekers!
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Speed It Innovations
Speed Innovation is a leading technology solutions provider that specializes in delivering innovative and agile digital transformation strategies. Our mission is to empower our clients to thrive in the digital age by leveraging the power of cutting-edge technologies. Vision: Making the world wiser...
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