Deputy Manager Risk Management

Role Overview: As a Manager in Fraud Analytics at our company, you will play a crucial role in monitoring, analyzing, and preventing fraudulent activities. You will be responsible for building and maintaining fraud detection models, configuring rules, and supporting control-related projects. Collaboration with various teams such as Risk ops, Product, and Engineering will be essential to ensure effective and scalable risk controls within the organization. Key Responsibilities: - Develop and refine fraud detection models using rule-based and data-driven approaches to prevent and mitigate fraud risks. - Monitor real-time transaction data for suspicious activity, escalate concerns, and provide recommendations for corrective action. - Assist in configuring fraud detection rules within the transaction monitoring system to ensure accuracy and minimize false positives. - Analyze fraud trends and transaction patterns to proactively address potential vulnerabilities and emerging fraud schemes. - Collaborate with cross-functional teams to align fraud risk mitigation strategies with business objectives. - Support fraud-related control projects, ensuring compliance with regulatory standards and internal risk frameworks. - Prepare fraud risk reports for senior management, outlining key insights, trends, and actionable recommendations. - Work closely with the Senior Manager to meet regulatory requirements and enhance fraud monitoring tools and techniques. - Participate in regulatory audits and respond to fraud-related queries from authorities. Qualifications: - A bachelor's degree in Data Analytics, Statistics, Risk Management, or a related field is preferred. - 4-8 years of experience in fraud analytics, risk management, or a related role within the fintech industry. - Strong understanding of fraud detection techniques, including rule-based systems and data-driven models. - Experience with fraud detection tools, transaction monitoring systems, and data analytics platforms. - Strong analytical and problem-solving skills to identify trends and make data-driven decisions. - Excellent communication skills to present insights and findings clearly to technical and non-technical audiences. Additional Company Details (if available): Our company aims to bring half a billion Indians into the mainstream economy. We are committed to democratizing credit for deserving consumers and merchants, with a focus on success rooted in our people's collective energy and unwavering dedication to customers. Join us in being a part of India's largest digital lending story.,