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Strong Tier-1 brand, mid-level metro role and common banking operations skills increase applicant competition.
Banking fraud operations requires payments, AML, and regulatory knowledge, limiting cross-industry transferability.
Mandatory 5+ years and banking fraud/risk governance experience increase shortlisting strictness.
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Lead the development and implementation of fraud identification, monitoring, and investigation processes to minimize fraud losses in application and transaction dispute cases.
Drive standardisation, automation, and process improvements in fraud risk management operations across the country, ensuring timely reporting and adherence to Group policies.
Oversee fraud risk management team ensuring compliance with regulatory, internal audit, and governance requirements, while fostering a fraud risk awareness culture within the organization.
Bachelor's or Master's degree/university degree.
Minimum 5 years of relevant work experience in fraud risk management or related roles.
Work Type: Office working in Chennai, India.
Not explicitly mentioned: Notice period requirement.
Experienced in managing fraud risk frameworks within financial services, particularly in application fraud and transaction disputes.
Skilled in stakeholder management, governance, and regulatory compliance related to fraud risk.
Capable of leading process re-engineering, standardisation, and establishing key performance indicators for fraud risk management.