Senior Consultant

Job Summary

The Senior Consultant will support CFMC/CFCFRMS operations by analyzing cyber fraud trends in banking and fintech systems, identifying regulatory gaps, and recommending policy and system-level improvements. The role involves close coordination with banks, financial institutions, law enforcement agencies, and government stakeholders to strengthen fraud risk management and data-driven decision-making.

Key Responsibilities

• Analyze misuse of banking and fintech products involved in cyber frauds.
• Study and assess money laundering risks and vulnerabilities in banking systems.
• Identify regulatory gaps and propose corrective and preventive measures.
• Conduct trend analysis, data visualization, and prepare analytical reports.
• Recommend system enhancements to CFCFRMS based on crime trends and analytics insights.
• Prepare presentations, briefing notes, and policy inputs for inter-ministerial discussions.
• Coordinate with banks, financial institutions, and LEAs for case analysis and system improvements.
• Monitor performance of Banks/FIs and ensure data quality on NCRP–CFCFRMS.
• Support resolution of day-to-day technical and operational issues faced by NCRP stakeholders.
• Facilitate stakeholder consultations for CFMC expansion and onboarding of new entities.

Skills & Requirements

• B.E / B.Tech / MBA / MCA / PG degree from a recognized University/Institution.
• Minimum 5 years of experience in banking and financial systems, fraud risk analysis, policy formulation, and project implementation.
• Strong understanding of cyber-enabled and cyber-dependent crimes, AML, and fraud risk governance.
• Experience working with Ministries, Government Departments, RBI, Banks, and Financial Institutions.
• Knowledge of banking, fintech regulations, compliance frameworks, and corporate banking operations.
• Proficiency in data analysis, trend visualization, and preparation of high-level presentations.
• Relevant certifications such as CRMA, CAMS, SAS/SQL/Data Analytics, Certified Fintech Professional, CISSP/CISM, Diploma in Cyber Laws, or cybercrime/fraud management certifications from reputed institutions.
• Excellent coordination, communication, and analytical skills.

Job Type: Full-time

Benefits:

• Provident Fund

Work Location: In person