Senior Executive | Analytics, EAD Ops | Bengaluru | Forensic & Financial Crime

Senior Executive | Analytics, EAD Ops | Bengaluru | Forensic & Financial Crime

02 Oct
|
Deloitte
|
Bengaluru

02 Oct

Deloitte

Bengaluru

Designation: DM

Key Responsibilities

- Manage FRM implementation and enhancement workstreams.

- Lead solution design discussions.

- Define functional and technical requirements.

- Manage scenario/rule configuration and testing.

- Drive UAT and production-readiness activities.

- Resolve complex data and functional issues.

- Lead FCC analytics and model/rule performance assessments.

- Manage cross-functional stakeholders.

- Support proposals, solution architecture and estimation.

Tools

- Advanced SQL/Python

- FRM/FCC enterprise platforms

- ETL/data platforms

- BI platforms

- Cloud/data technologies

Domain

- Advanced FCC

- AML

- Fraud Risk

- Transaction Monitoring

- Regulatory compliance

- Financial Crime Risk Management

Ownership

- End-to-end ownership of implementation workstreams.

- Accountable for delivery quality and stakeholder outcomes.

📌 Senior Executive | Analytics, EAD Ops | Bengaluru | Forensic & Financial Crime
🏢 Deloitte
📍 Bengaluru

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