Assistant Manager Risk & Fraud

Job Description

As a Fraud Risk Manager at GlobalLogic, you have a unique opportunity to play a crucial role in overseeing fraud risk management operations and investigations to ensure the integrity and security of systems. To excel in this role, you should have a graduate degree in Finance, Risk Management, Computer Science, or a related field, along with at least 8 years of experience in fraud risk management. Additionally, possessing strong analytical skills, hands-on experience with Excel/Google Sheets, data visualization tools, and basic SQL knowledge is essential.Key Responsibilities:- Manage a team of over 100 members focusing on Quality Management, Product Management, and Process Management.- Lead subject matter experts and consultants to ensure timely and accurate investigation of fraud cases.- Conduct Root Cause Analysis (RCA) for high-risk incidents and oversee global Know Your Business (KYB) and Know Your Customer (KYC) processes.- Collaborate with cross-functional teams to effectively mitigate fraud risks.- Monitor evolving fraud trends, extract actionable insights from data dashboards, and proactively manage risks to protect systems and users.- Represent the fraud team in global forums, client interactions, and strategic discussions.- Maintain, review, and update Standard Operating Procedures (SOPs) as per emerging fraud trends and business requirements.- Deliver structured reports and key fraud insights to senior leadership.Qualifications Required:- Graduate degree in Finance, Risk Management, Computer Science, or a related field.- At least 8 years of experience in fraud risk management.- Strong analytical skills, hands-on experience with Excel/Google Sheets, data visualization tools, and basic SQL knowledge.At GlobalLogic, you will be part of a culture that offers continuous learning and development opportunities, interesting and meaningful work, work-life balance, and a high-trust environment. Join our global team dedicated to engineering impact and shaping the digital landscape with innovative solutions. If you are passionate about fraud risk management and possess the required skills and experience, we invite you to be a part of our dynamic team at GlobalLogic. As a Fraud Risk Manager at GlobalLogic, you have a unique opportunity to play a crucial role in overseeing fraud risk management operations and investigations to ensure the integrity and security of systems. To excel in this role, you should have a graduate degree in Finance, Risk Management, Computer Science, or a related field, along with at least 8 years of experience in fraud risk management. Additionally, possessing strong analytical skills, hands-on experience with Excel/Google Sheets, data visualization tools, and basic SQL knowledge is essential.Key Responsibilities:- Manage a team of over 100 members focusing on Quality Management, Product Management, and Process Management.- Lead subject matter experts and consultants to ensure timely and accurate investigation of fraud cases.- Conduct Root Cause Analysis (RCA) for high-risk incidents and oversee global Know Your Business (KYB) and Know Your Customer (KYC) processes.- Collaborate with cross-functional teams to effectively mitigate fraud risks.- Monitor evolving fraud trends, extract actionable insights from data dashboards, and proactively manage risks to protect systems and users.- Represent the fraud team in global forums, client interactions, and strategic discussions.- Maintain, review, and update Standard Operating Procedures (SOPs) as per emerging fraud trends and business requirements.- Deliver structured reports and key fraud insights to senior leadership.Qualifications Required:- Graduate degree in Finance, Risk Management, Computer Science, or a related field.- At least 8 years of experience in fraud risk management.- Strong analytical skills, hands-on experience with Excel/Google Sheets, data visualization tools, and basic SQL knowledge.At GlobalLogic, you will be part of a culture that offers continuous learning and development opportunities, interesting and meaningful work, work-life balance, and a high-trust environment. Join our global team dedicated to engineering impact and shaping the digital landscape with innovative solutions. If you are passionate about fraud risk management and possess the required skills and experience, we invite you to be a part of our dynamic team at GlobalLogic.

Keyskills :
FinanceRisk ManagementComputer ScienceAnalytical SkillsExcelGoogle SheetsSQLQuality ManagementProduct ManagementProcess ManagementData Visualization ToolsRoot Cause Analysis RCAKnow Your Business KYBKnow Your Customer KYC