Fraud Lead

10 - 17 years

35 - 45 Lacs

Posted:5 hours ago| Platform: Naukri logo

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Work Mode

Hybrid

Job Type

Full Time

Job Description

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 fraud detection framework.

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