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Fraud & Risk Expertise

Fraud & Risk Expertise

Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Cashlink Global Systems

8 - 13 years

8 - 12 Lacs

chennai

Posted:1 day ago| Platform:

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Skills Required

training compliance risk assessment anti money laundering application development data privacy risk management fraud detection monitoring risk mitigation

Work Mode

Work from Office

Job Type

Full Time

Job Description

Fraud & Risk Expertise :
Serve as the primary SME on fraud detection, risk management strategies, and emerging fraud trends (such as digital fraud and identity theft).

Application Development :
Collaborate with cross-functional teams (Product Leads, Developers) to design and develop the application, ensuring it addresses key fraud prevention and risk mitigation needs, such as transaction monitoring and real-time risk assessment.

Compliance & Regulatory Guidance :
Ensure the application complies with regulatory requirements, including
AML
(Anti-Money Laundering), KYC (Know Your Customer), and data privacy laws (GDPR, PCI).

Documentation & Training :
Develop clear documentation outlining application features, fraud detection mechanisms, and compliance requirements.

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Cashlink Global Systems

Banking

Chennai Tamilnadu

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Fraud & Risk Expertise