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Lead Specialist Fraud and Risk Management

Lead Specialist Fraud and Risk Management

Computer Age Management Services (CAMS)

4 - 6 years

2 - 5 Lacs

chennai

Posted:5 hours ago| Platform:

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Skills Required

fraud and risk risk management onboarding transaction monitoring kyc aml compliance fraud and risk managment anti money laundering risk analysis risk analyst due diligence fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Develop and implement strategies to detect and prevent fraud in CAMS Pay transactions.
Monitor and analyze transaction data to identify and investigate suspicious activities.
Collaborate with product, tech, and compliance teams to create effective risk controls.
Ensure compliance with relevant regulations and prepare regular reports for management.
Lead initiatives to improve fraud detection tools and risk mitigation processes.
Provide training and stay updated on industry trends, fraud techniques, and regulatory changes

Company Website: www.camspay.com

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