Job Description

  • Fraud Analytics Expertise Ability to find fraud patterns in digital transactions and understand fraud modus operandi.
  • Fraud Control Creation & Implementation – Skilled at designing, testing, and deploying fraud prevention controls.
  • FRM Tool Experience – Hands-on with tools like Clari5 or Falcon.
  • Advanced Data Skills – Strong in Excel (macros, data analysis) and preferably SAS/Python.
  • RBI Guidelines Knowledge – Clear understanding of fraud risk regulatory requirements.
  • Leadership & Team Management – Leading teams, creating SOPs, and ensuring governance.
  • Cross-functional Collaboration – Working with IT, business teams, and senior management to implement strategies.


Skills Required
Sas, Python, Excel, IT, Sops

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