Fraud Risk & Compliance Manager
Tasks
- Build automated daily alert reports
- Codify test and deploy fraud risk rules
- Collaborate with product tech and compliance teams
- Ensure regulatory submission accuracy on PCOMP portal
- Implement fraud risk regulatory circulars
- Integrate preventive risk controls into product architecture
- Lead end to end fraud investigations
- Lead fraud operations team
- Manage instant containment protocols
- Optimize machine learning risk models
- Oversee real time transaction monitoring
- Perform root cause analysis
- Prepare board level risk reports
- Query and analyze transactional and profile data
- Serve as liaison with regulatory bodies and law enforcement
- Standardize fraud risk standard operating procedures
Perks/Benefits
- N/A
Skills/Tech-stack
AI | Cause analysis | Data Analysis | Fraud Detection | Machine Learning | Python | Regulatory Compliance | Regulatory Reporting | Risk Rules | Root Cause Analysis | Root cause | SQL | Transaction monitoring
Education
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