Website Zyoin
Responsibilities:
– Design and execute comprehensive fraud prevention and detection strategies tailored to a fintech environment.
– Monitor and analyze emerging fraud trends, adapting strategies to mitigate risks promptly.
– Utilize advanced data analytics to identify patterns and anomalies indicative of fraudulent activities.
– Develop and maintain real-time dashboards and reports to track fraud trends and measure the effectiveness of prevention strategies.
– Present insights and recommendations to senior management to inform decision-making.
– Oversee day-to-day fraud detection operations, ensuring timely and accurate identification and investigation of suspicious activities.
– Implement and optimize fraud detection tools and systems to enhance the company’s fraud prevention capabilities.
– Create and update fraud-related policies and procedures, ensuring compliance withv industry standards and regulatory requirements.
– Collaborate with Product, Engineering, Legal, Compliance, and Customer Support teams to address fraud-related issues and implement preventive measures.
– Engage with external partners, industry groups, and law enforcement to stay informed about new fraud tactics and prevention methods.
Requirements:
– Atleast 5-6 years of experience in fraud prevention, risk management, or a related, preferably within the fintech industry
– Familiarity with US BSA/AML regulations(preferred)
– Proven experience in developing and implementing effective fraud prevention strategies.
– Strong analytical and problem-solving skills with prociency in data analysis tools (e.g., SQL, Python, R).
– Experience with fraud detection software and machine learning techniques.
– Strong understanding of regulatory requirements and industry best practices related to fraud and financial crimes.
To apply for this job please visit www.iimjobs.com.