Fraud Manager (fintech) Job in Renous

Job Location: Gurgaon

Job Type: Permanent

Job Responsibilities:

• Develop and implement strategies effectively for the detection and prevention of fraud or financial crimes in an organization
• Oversee the hiring and training of fraud investigation personnel to ensure an effective unit
• Ability to perform an investigation on complex fraud cases for ACH/Debit card/POS and other related fraud cases
• Investigate complex/high dollar non-fraud (merchant) disputes and take appropriate action to resolve those cases
• Gather, sort, and analyze relevant documents, evidence, and financial data to substantiate a fraud investigation case
• Utilize various accounting and data analysis tools in examining financial records and processes
• Produce information useful in apprehending fraud suspects or culprits
• Conduct negotiations and facilitate the process for recovery of lost resources
• Maintain a record of all investigative operations and results of the analysis
• Ability to formulate and implement fraud detection and prevention strategy for a fintech firm or a financial institution
• Create fraud loss post mortem reports, present findings and action plans to the leadership team for review
• Communicate directly with customers and partner financial institution(s) to ensure seamless flow of communication
• Assist in MIS, dashboard creation, and analytics strategy

Job Requirements:

• Bachelor's degree, preferably in business, economics, finance, or other related disciplines
• Relevant industry certifications: CAMS, CFE, CFCS
• 10-15 years of experience working in the financial services/banking industry
• Ideally, specific experience working in U.S. markets, in a fintech/tech company, or both (technical knowledge is a plus)
• Previous experience in transaction monitoring/items processing would be an added advantage
• Strong knowledge of transactional fraud, account takeover, and other fraud tactics
• Experience in leading/collaborating with tech vendors to design, implement and operate fraud prevention and detection solutions
• Previous team management experience is preferable
• Experience in data extraction/data mining tools like SQL, SAS
• Excellent written and verbal communication skills

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