FCI:DTM - Team Lead

About the role

About the Role The DTM Team Lead aims to mitigate the fraud risk of the customers onboarded through validation of documents, investigation and KYC checks using the best in class technology platforms like Hunter, Uniphore, Fraud Guard etc. The Analyst is also responsible for analysing observed fraud trends and developing robust fraud control measures

What you'll do

• Manage the detection team to perform monitoring and detecting fraud transaction at the earliest stage, and minimizing fraud losses
• Develop and implement strategies for automation and digitisation of FCM processes
• Provide recommendations for modification of existing fraud s & process development based on industry trend, fraud trends, customer’s complaints, dispute trends
• Ensure real time card transaction’s s are closed logically
• Monitor and highlight issues while keeping risk in control

What you need

• 8–10 yrs of experience
• AML
• Audit
• KYC
• MBA