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| Job Location | Noida |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | IT - Software |
| Functional Area | Risk / Underwriting |
| EmploymentType | Full-time |
Senior Manager, Fraud and Risk ManagementPerson in this role will be responsible for reviewing and building policies and risk controls for Risk Management and Fraud Detection.Provide domain expertise in Fraud and Financial Crime Risk Management in relation to client s risk and threats management, focusing on fraud risks in relates to buyer, seller, ATO risks etc.Communicate and work with cross functional team (Product Team, Business policy, Data and analytics, Technology, etc.) to understand business requirements and business needsWork with management to prioritize business and information needs and build future state designGather, review, and analyze business and policy requirementsBuild risk control groups and map existing risk controlsAssess and analyze the efficiency of existing Fraud risk controls through data analytics, identify risk threat gaps, recommend additional risk controls, and build new business rules and scenarios.Monitor deliverables and ensure timely completion of the projectServe key partners and work closely with them to determine acceptable solutionsQualificationsBachelors or master s degree in Business, Commence or equivalent.Knowledge of software technology concepts, including fraud risk systems and databaseProficiency with Microsoft Office SuiteAbility to write comprehensive reportsVerbal and written communication skills, including technical writingAn analytical mind and problem-solving skillsAttention to detailExperience in a similar or comparable role including people managementExperience in Financial crimes experience is a mustStructured problem solving and solution design experienceWorks with minimal supervision, demonstrates interpersonal skills and can multi-task in a fast-paced environmentPreferred qualificationsExperience in advanced fraud risk analyticsAdvanced mathematical and statistical skills are an advantageAdvanced experience in risk systems and database,
Keyskills :
mis accountancy financialcrimesinvestigations riskcontrol newbusiness risksystems dataanalytics businessrules riskanalytics customerfocus riskmanagement tatementsofworksow