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Risk Fraud SME

4 - 8 years

6 - 10 Lacs

Bengaluru

Posted:1 week ago| Platform: Naukri logo

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Skills Required

AML financial institutions financial analysis risk management anti money laundering credit analysis credit risk investment banking sme credit rating financial services kyc relationship management fraud fraud detection financial modelling finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Responsibilities: Lead and manage key projects like the Falcon upgrade Manage Falcon upgrades across retail, institutional, and merchant sectors. Drive and support institutional fraud-related projects. Lead and provide expertise on fraud and financial crime risk management. Manage and deliver major projects like Falcon upgrades, AML updates, and merchant fraud migrations. Collaborate with financial institutions to develop effective fraud detection and prevention strategies. Ensure systems like Falcon and AML tools are up-to-date and optimized. Stay compliant with financial crime regulations and help develop internal policies. Train and mentor teams on fraud prevention best practices. Conduct risk assessments and report findings to senior management

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