Create an inspiring team environment with an open communication culture
Monitor team performance set clear team goals delegate task set deadlines oversee day to day operations and reports on metrics
Discover training needs mentoring and provide coaching
Review and audit cases raised by team members for quality
Cross sharing of new and emerging patterns as and when noticed
Analyze data from multiple sources to identify gap in business areas
Strong data analyst profile with data interpretation trend identification and data deep diving skills
Monitor historical transactions and identify high risk transactions within the business portfolio
Determine new and dynamic fraud trends by analyzing accounts and transaction patterns
Collaborate with regional stakeholders to understand local fraud trends and operational requirements
Identify gaps in existing fraud controls and recommend enhancements
Technical Requirements:
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Multitasker proven problem solver strong communication skills Written Verbal Leadership skills Attention to detail
Proven work experience as a team leader or supervisor
Curious open mindset to constantly learn on the job
Capable to analyze large datasets and identify complex anomalous patterns
Proficient knowledge of Word PowerPoint and Excel
Ability to work effectively in a high volume multi task environment
Having knowledge of best practices in fraud detection prevention will be added advantage
Ability to prioritize work and manage time in a fast paced environment
Additional Responsibilities:
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MBA Any Graduate
Experience Total of 8 years of experience which includes
At least 8 years in Fraud Management Loss prevention preferably from Retail CPG eCommerce Telecom Financial Services industry
Preferred Skills:
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Domain(IBPO)->Domain Analytics -Insurance Analytics->Claims and Fraud Analytics
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