Senior Manager Frauds

Gurgaon - India

Monthly Salary: Not Disclosed

Posted on: 19 hours ago

Vacancies: 1 Vacancy

Job Summary

With a startup spirit and 90000 curious and courageous minds we have the expertise to go deep with the worlds biggest brandsand we have fun doing it. We dream in digital dare in reality and reinvent the ways companies work to make an impact far bigger than just our bottom line. Were harnessing the power of technology and humanity to create meaningful transformation that moves us forward in our pursuit of a world that works better for people. Now were calling upon the thinkers and doers those with a natural curiosity and a hunger to keep learning keep growing. People who thrive on fearlessly experimenting seizing opportunities and pushing boundaries to turn our vision into reality. And as you help us create a better world we will help you build your own intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for the role of Senior Manager Fraud and Risk Management
Person in this role will be responsible for reviewing and building policies and risk controls for Risk Management and Fraud Detection.
Responsibilities
Provide domain expertise in Fraud and Financial Crime Risk Management in relation to clients risk and threats management focusing on fraud risks in relates to buyer seller ATO risks etc.
Communicate and work with cross functional team (Product Team Business policy Data and analytics Technology etc.) to understand business requirements and business needs
Work with management to prioritize business and information needs and build future state design
Gather review and analyze business and policy requirements
Build risk control groups and map existing risk controls
Assess and analyze the efficiency of existing Fraud risk controls through data analytics identify risk threat gaps recommend additional risk controls and build new business rules and scenarios.
Monitor deliverables and ensure timely completion of the project
Serve key partners and work closely with them to determine acceptable solutions
Qualifications
Bachelors or masters degree in Business Commence or equivalent.

Knowledge of software technology concepts including fraud risk systems and database
Proficiency with Microsoft Office Suite
Ability to write comprehensive reports
Verbal and written communication skills including technical writing
An analytical mind and problem-solving skills
Attention to detail
Experience in a similar or comparable role including people management
Experience in Financial crimes experience is a must
Structured problem solving and solution design experience
Works with minimal supervision demonstrates interpersonal skills and can multi-task in a fast-paced environment
Preferred qualifications
Experience in advanced fraud risk analytics
Advanced mathematical and statistical skills are an advantage
Advanced experience in risk systems and database
Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race color religion or belief sex age national origin citizenship status marital status military/veteran status genetic information sexual orientation gender identity physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity and inclusion respect and integrity customer focus and innovation. For more information visit . Follow us on Twitter Facebook LinkedIn and YouTube.

Required Experience:

Senior Manager