Risk_Fraud Professional

IDESLABS PRIVATE LIMITED

6 - 9 years

6 - 10 Lacs

hyderabad telangana

Posted:3 days ago| Platform:

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Skills Required

aml training risk management fraud fraud detection hive fraud control falcon soc siem sql java spark linux mysql hadoop mongodb python anti money laundering oozie information security visionplus django kyc splunk sqoop

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a skilled professional with 6-9 years of experience to lead and manage key projects, drive institutional fraud-related projects, and provide expertise on fraud and financial crime risk management. The ideal candidate will have a strong background in managing Falcon upgrades, AML updates, and merchant fraud migrations.

Roles and Responsibility

Lead and manage key projects like the Falcon upgrade across retail, institutional, and merchant sectors.
Manage Falcon upgrades and drive institutional fraud-related projects.
Provide expertise on fraud and financial crime risk management.
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 and conduct risk assessments, reporting findings to senior management.

Job Requirements

Minimum 6 years of experience in a related field.
Strong knowledge of fraud detection, risk management, and compliance.
Experience in managing major projects and leading teams.
Ability to work collaboratively with financial institutions and develop effective fraud detection and prevention strategies.
Strong analytical and problem-solving skills.
Excellent communication and training skills.
Candidate should be able to work independently and as part of a team.

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