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Fraud Specialist

Fraud Specialist

Live Connections

10 years

0 Lacs

Bengaluru Karnataka India

Posted:1 month ago| Platform:

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Skills Required

drive compliance management leadership engagement strategy risk support service actimize presentation ai ml

Work Mode

On-site

Job Type

Full Time

Job Description

Job Title:

Location:

Job Summary:

Seeking a Senior Domain Lead to drive Financial Crime Compliance (FCC) initiatives including AML, KYC, Screening, and Fraud Management. The role involves practice leadership, client engagement, solution delivery, and business development.

Key Responsibilities:

Lead strategy, roadmap, and transformation initiatives in FCC
Guide teams on AML/KYC/Fraud risk assessments and implementations
Engage with senior clients and support sales/business growth
Ensure project quality, timely delivery, and risk management
Mentor junior team members
Contribute to thought leadership and service offerings

Requirements:

10+ years in FCC domain (AML, KYC, Fraud, Screening)
Strong knowledge of tools: Actimize, FCCM, Fircosoft, Fenergo, etc.
Strong client-facing, presentation, and leadership skills

Preferred:

MBA / ACAMS certification
Exposure to RPA/AI/ML in compliance projects
Experience in leading large transformation programs

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Fraud Specialist