Fraud Risk Manager

You will be responsible for monitoring and analyzing key risk KPIs and their business impact, as well as responding to risk and fraud conditions. Your duties will include RBI and IBA Reporting, hands-on experience with transaction monitoring tools like Falcon, Sas, and Clarify, leading projects to enhance fraud risk areas, and handling team projects on threshold calibration and alert optimization. You will also be required to fill EDSP on Daksh Portal, investigate fraudulent cases of bank customers, review logs, conduct end-to-end investigations, and collaborate with internal teams to develop risk mitigation strategies. Additionally, you will provide analytic support on abnormal trends, identify new fraud/cybercrime threats, prepare reports and briefings, complete fraud reviews, and manage relationships with key stakeholders to drive risk standard implementation. To qualify for this role, you should have a Bachelor's degree or equivalent work experience, strong analytical skills, familiarity with SQL language, experience in fraud management in a financial institution, and knowledge of the fraud management life cycle and industry trends. You should also possess progressive leadership experience in a fraud-based role, experience with data analytics, and strong project management abilities with direct experience in Agile methodology principles. Additionally, you should support diversity by actively building connections across businesses/regions, work independently, influence others, and have 12-15 years of experience in banking. If you meet these requirements and are looking to further your career in fraud risk management within the banking sector, we encourage you to apply for this position.,