The position is a leadership role with a team management responsibility. Role demands following must haves:

- Analyze fraud trends and implement right interventions to scale up prevention.
- Interventions must be backed by a solid understanding of modus operandi and backed by data and simulations.
- Have an analytical approach to find answers to business problems and do exploratory data analysis. Analyze events leading to the

fraud and hence craft right controls to mitigate.
- Deploy controls, monitor the impact & retire controls which are not effective. Create self-serve tools to monitor performance real

time and act with agility.
- Will be responsible to ensure rules are correctly coded in FRM tools and performing as expected.
- Manage & mentor team of analysts & rule writers to ensure high standard of delivery.
- Drive automation and create straight through process to ensure analyst productivity.
- Maintain high standards of governance with a explicit operating guidelines (SOP) for every process.
- Drive rule review councils & executive committee meeting.



Ensure all actionables emanating from meetings are taken for logical

closure in a time bound manner.
- Own the business requirement document with Business solutions & IT to ensure on time delivery of projects.
- Knowledge of relevant RBI circulars and policies pertaining to fraud risk management
- Actively work with cross functional stakeholders in preparing & presenting updates to senior management

Pre-requisite criteria for the role

- 12-15 years of work experience with sound understanding of the fraud landscape.
- Should have work in a fraud risk management for atleast 8 years in a capacity of team lead (managing a team of 20-25 analysts)
- Candidates with prior experience in fraud analytics & hands on with analytical tools would be preferred.
- Hands on experience with FRM tools like Clari5 & Falcon is a must have.
- Should have excellent analytical skills, communication, and presentation skills

📌 FCI:Fraud Risk Analytics & Mgmt - Team Lead (Vice President) (Mumbai)
🏢 Axis Bank
📍 Mumbai