Assistant Manager Risk & Fraud

You have a unique opportunity to join our team as a Fraud Risk Manager at GlobalLogic. As a Fraud Risk Manager, you will play a crucial role in overseeing fraud risk management operations and investigations, ensuring the integrity and security of our 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, you should possess strong analytical skills, hands-on experience with Excel/Google Sheets, data visualization tools, and basic SQL knowledge. In this role, you will be responsible for managing a team of over 100 members, focusing on Quality Management, Product Management, and Process Management. You will lead a team of subject matter experts and consultants, ensuring timely and accurate investigation of fraud cases. Moreover, you will conduct Root Cause Analysis (RCA) for high-risk incidents, oversee global Know Your Business (KYB) and Know Your Customer (KYC) processes, and collaborate with cross-functional teams to mitigate fraud risks effectively. As a Fraud Risk Manager, you will monitor evolving fraud trends, extract actionable insights from data dashboards, and proactively manage risks to protect our systems and users. You will also represent the fraud team in global forums, client interactions, and strategic discussions. Your role will involve maintaining, reviewing, and updating Standard Operating Procedures (SOPs) as per emerging fraud trends and business requirements, and delivering structured reports and key fraud insights to senior leadership. At GlobalLogic, we offer a culture of caring, continuous learning and development opportunities, interesting and meaningful work, work-life balance, and a high-trust environment. By joining our team, you will be part of a global company dedicated to engineering impact and shaping the digital landscape with innovative solutions. If you are passionate about fraud risk management and have the skills and experience required for this role, we invite you to be a part of our dynamic team at GlobalLogic.,