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Fraud Lead Skillventory

10.0 - 17.0 years

35 - 45 Lacs

mumbai

Hybrid

Role & responsibilities Lead the Financial Crime Intelligence Digital Transactions Monitoring function with a focus on fraud analytics and digital fraud prevention. Analyse large datasets using SQL and Python to identify anomalies, fraud patterns and customer behaviour insights. Design, write and optimise fraud rules and develop dashboards/MIS for reporting and decision-making. Drive fraud prevention strategy across digital banking, cards and payments , leveraging tools like Clari5 / Falcon . Lead automation initiatives, ensure control effectiveness, and manage regulatory/compliance reporting. Mentor a team of analysts and collaborate with cross-functional units to strengthen the bank’s frau...

Posted 5 hours ago

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