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Fraud Policy & Strategy (Sr. level) || Gurgaon

Fraud Policy & Strategy (Sr. level) || Gurgaon

Manpowergroup Services India

10 - 18 years

18 - 32 Lacs

new delhi gurugram delhi / ncr

Posted:1 day ago| Platform:

Apply

Skills Required

sas credit card fraud fraud analytics fraud strategy python transaction monitoring hunter bfsi risk fraud prevention rules credit risk strategy banking fraud fraud risk management falcon risk policy

Work Mode

Work from Office

Job Type

Full Time

Job Description

Senior Manager / DVP Fraud Analytics & Fraud Strategy - Gurgaon

Department / Function- Credit & Fraud Risk Management

10 - 15 Years

MBA / MA Economics / MA Mathematics / Statistics

Key Responsibilities

Design and implement
Fraud Analytics & Fraud Strategy
for card portfolio
Analyze
fraud trends, patterns, and transaction behaviour
Build and optimize
fraud prevention rules and controls
Manage
credit risk policies
for existing customers
Analyze policy deviations and recommend corrective actions
Work closely with
IT/Risk Infra
on system and rule implementation
Create and maintain
SOPs
for operations and customer servicing teams
Support automation and digitization initiatives in fraud risk management

Mandatory Skills

Fraud Analytics / Fraud Strategy
Fraud Transaction Analytics
Credit / Risk Strategy
Fraud Prevention Rule Building
SAS or Python (at least one mandatory)
Credit Risk Policy Designing & Implementation

Preferred Skills

Experience on
Falcon / Hunter
fraud systems
Exposure to retail banking / credit cards / BFSI fraud frameworks

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Fraud Policy & Strategy (Sr. level) || Gurgaon

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

Senior Manager / DVP Fraud Analytics & Fraud Strategy - Gurgaon

10 - 15 Years

MBA / MA Economics / MA Mathematics / Statistics

Key Responsibilities

Fraud Analytics & Fraud Strategy

fraud trends, patterns, and transaction behaviour

fraud prevention rules and controls

credit risk policies

IT/Risk Infra

SOPs

Mandatory Skills

SAS or Python (at least one mandatory)

Preferred Skills

Falcon / Hunter

More Jobs at Manpowergroup Services India