Fraud Surveillance Expert

Year Chennai, Tamil Nadu, India

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Design, implement, and manage fraud surveillance systems to detect and prevent fraudulent activities across various channels and products.
Monitor transactional data, account activity, and behavioral patterns to identify suspicious behavior indicative of fraud.
Investigate fraud incidents, conduct root cause analysis, and recommend remedial actions to mitigate fraud risks.
Collaborate with fraud prevention teams, law enforcement agencies, and industry partners to share intelligence and enhance detection capabilities.
Stay informed about emerging fraud trends, tactics, and technologies to adapt surveillance strategies accordingly.
Develop and deliver training programs to educate staff on fraud prevention techniques and red flags.
ACAMS or CAMS certification, and a minimum of 8-10 years of experience in fraud surveillance or financial crime investigations required.
Experience in anti-financial crime model remediation and validation is desirable.

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