You are a seasoned fraud prevention and risk management professional with 8+ years of experience, who will play a pivotal role in fortifying the organisation against fraudulent activities.
What You Will Be Doing:
Devise and execute strategies to mitigate fraud risks, including setting thresholds
Collaborate with cross
-functional teams such as product, legal, finance, third-party providers to ensure a comprehensive approach to anti-fraud management
Monitor and review transactions to identify suspicious or fraudulent activities
Investigate fraud cases and prepare Fraud Investigative Reports
Oversee the process of provisioning for potential losses due to fraudulent activities
Manage the fraud database and report fraud statistics to regulators
Conduct periodic reviews of the company's control practices and document findings
Enhance fraud monitoring systems and recommend new tools for fraud detection, prevention, and
reporting activities as needed
Generate comprehensive reports for audits and regulatory bodies, highlighting the effectiveness of the anti-fraud measures in place
Investigate fraudulent chargebacks
Stay vigilant about changes in fraud
-related legislation and regulations, adapting policies and procedures accordingly
Who You Are:
A self starter, who dont take No” as an answer, result
-oriented, enjoy operating at speed
High energy level and positive attitude)
Committed to honesty, integrity, and demanding results
Proactive in seeking better processes rather than managing the status quo
Highly organised, effective, detail
-oriented, and adept at multitasking
Able to work well independently and collaborate effectively with stakeholders
Flexible in resolving issues and addressing changing priorities
Proficient in SQL/Advanced Excel or any other data manipulation tool
Strong analytical and communication skills
Preferred candidate profile
8+ years of hands
-on experience in managing anti-fraud initiatives within a financial institution or fintech
Expertise in developing and implementing decision
-making frameworks, using technology to combat fraud, significantly improving risk assessment capabilities and enhancing the overall customer experience
Advanced degree in finance, economics, or accounting
Preferably, experience in a start
-up or fast-paced environment
In
-depth knowledge of local and international regulations related to consumer lending
Fluent in English
📌 Lead Anti Fraud (Mumbai)
🏢 Pegasus International
📍 Mumbai
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