hiring Organization : Banking

salary : Not disclosed

Eligibility : 0- 5 years

Central Risk Leader Prevention Systems banking job in Mumbai India :

location : Mumbai India

Job type : Full time

Job Description ::

• Develop and implement enterprise-wide fraud risk management strategies aligned with business objectives and regulatory requirements.

• Establish governance frameworks, policies, and procedures for fraud risk prevention, detection, and response.

• Collaborate with senior leadership to embed fraud risk culture across the organization.
• Lead the design, deployment, and optimization of fraud detection and prevention systems (transaction monitoring, AI/ML models, early warning signals, etc.).

• Evaluate and implement advanced fraud management technologies, ensuring integration with core banking, payments, and digital channels.
• Partner with IT and vendors for system upgrades, automation, and real-time fraud monitoring solutions.
• Conduct enterprise-wide fraud risk assessments and scenario analysis.
• Use advanced analytics, data mining, and trend analysis to identify potential fraud typologies.
• Develop fraud risk dashboards and reporting for management and regulators.
• BSG Ticket tracking & closure.
• Ensure timely and proper closure of tickets raised to BSG for production issue, errors highlighted for SFDC & Finnone systems. Timely escalations as per requirement
• Liaise with internal stakeholders (Operations, Compliance, Legal, Risk, Audit, Business teams) to align fraud strategies with operational needs.
• Partner with regulators, law enforcement agencies, and industry bodies to stay updated on emerging fraud risks and typologies.
• Act as subject-matter expert on fraud systems and strategy for internal/external audits.
• Project execution and Completion by agreed TAT in Falcon for existing channel migration.
• To execute and complete incremental channels integration with Falcon with API banking, PPI, Yes Pay leaf.
• Tracking of System Issues across EFRM systems
• Liaise with internal stakeholders (Operations, Compliance, Legal, Risk, Audit, Business teams) to align fraud strategies with operational needs.
• Partner with regulators, law enforcement agencies, and industry bodies to stay updated on emerging fraud risks and typologies.
• Act as subject-matter expert on fraud systems and strategy for internal/external audits.
• Driving, participating in projects/ initiatives aligning with organizational goals.

Skills::

partner with regulators

law enforcement agencies

and industry bodies to stay updated on emerging fraud risks and typologies. act as subject-matter expert on fraud systems and strategy for internal/external audits.