Deputy Manager | Analytics, EAD Ops | Bengaluru | Forensic & Financial Crime

About the role

Innovation, transformation and leadership occur in many ways. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete. Learn more about our Risk Regulatory & Forensic Practice.

What you'll do

• Lead Fraud Risk Management (FRM) implementations, upgrades, and transformation programs for banking clients
• Gather, analyze, and document business and functional requirements across Fraud Risk, Operations, Compliance, and Business teams
• Translate requirements into fraud rules, risk strategies, workflows, case management processes, and system configurations
• Design and optimize fraud detection scenarios, risk scoring models, alert generation, and case management workflows
• Conduct process assessments, gap analysis, and define future-state fraud monitoring and investigation processes

What you need

• 4–7 yrs of experience
• Analytics
• Reporting
• AML
• Risk management
• Compliance
• SAS
• B.Tech or B.E. or B.Sc or BCA

Good to have

• ETL
• Python
• Java
• Kafka
• SAP FICO
• Test cases