4400294-Manager

About the role

Manager- Fraud Operations - Fraud Mitigation/Fraud Operations/Dispute Management Requirement: Industry Experience : Banking Industry - Fraud Mitigation, Fraud Operations, Dispute management Experience : Looking for individuals with experience of 7-13 years in Fraud Ops management / Fraud Mitigation/Dispute management.

What you'll do

• Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy
• Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities
• Manage fraud risk, assisting businesses with implementing the ‘best in class’ tools and processes to minimize fraud losses while maintaining and adhering to customer…
• Assist in formulating policies, processes, agency recruitment, and initiation of awareness campaigns
• Conduct thorough verifications of Income, Banking, KYC, and CPV reports to ensure accuracy

What you need

• 20–30 yrs of experience
• SAS
• SQL
• KYC
• Financial statements
• Reporting
• Risk management
• Any graduate

Good to have

• LLMs