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Central Risk Leader

16 - 25 years

Mumbai Navi mumbai

Posted:1 week ago

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Job Description

  • Develop and implement enterprise-wide fraud risk management strategies aligned with business objectives and regulatory requirements.
  • Establish governance frameworks, policies, and procedures for fraud risk prevention, detection, and response.
  • Collaborate with senior leadership to embed fraud risk culture across the organization.
  • Lead the design, deployment, and optimization of fraud detection and prevention systems (transaction monitoring, AI/ML models, early warning signals, etc.).
  • Evaluate and implement advanced fraud management technologies, ensuring integration with core banking, payments, and digital channels.
  • Partner with IT and vendors for system upgrades, automation, and real-time fraud monitoring solutions.
  • Conduct enterprise-wide fraud risk assessments and scenario analysis.
  • Use advanced analytics, data mining, and trend analysis to identify potential fraud typologies.
  • Develop fraud risk dashboards and reporting for management and regulators.
  • BSG Ticket tracking & closure.
  • Ensure timely and proper closure of tickets raised to BSG for production issue, errors highlighted for SFDC & Finnone systems. Timely escalations as per requirement
  • Liaise with internal stakeholders (Operations, Compliance, Legal, Risk, Audit, Business teams) to align fraud strategies with operational needs.
  • Partner with regulators, law enforcement agencies, and industry bodies to stay updated on emerging fraud risks and typologies.
  • Act as subject-matter expert on fraud systems and strategy for internal/external audits.
  • Project execution and Completion by agreed TAT in Falcon for existing channel migration.
  • To execute and complete incremental channels integration with Falcon with API banking, PPI, Yes Pay leaf.
  • Tracking of System Issues across EFRM systems
  • Liaise with internal stakeholders (Operations, Compliance, Legal, Risk, Audit, Business teams) to align fraud strategies with operational needs.
  • Partner with regulators, law enforcement agencies, and industry bodies to stay updated on emerging fraud risks and typologies.
  • Act as subject-matter expert on fraud systems and strategy for internal/external audits.
  • Driving, participating in projects/ initiatives aligning with organizational goals.

Skills Required

Data analysis Techno Techno functional Functional Analysis Management Fraud management FRM

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Work Mode

Work from Office

Job Type

Full Time

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Yes Bank

Banking and Financial Services

Mumbai

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