The Senior Consultant will support CFMC/CFCFRMS operations by analyzing cyber fraud trends in banking and fintech systems, identifying regulatory gaps, and recommending policy and system-level improvements. The role involves close coordination with banks, financial institutions, law enforcement agencies, and government stakeholders to strengthen fraud risk management and data-driven decision-making.
Key Responsibilities
Analyze misuse of banking and fintech products involved in cyber frauds.
Study and assess money laundering risks and vulnerabilities in banking systems.
Identify regulatory gaps and propose corrective and preventive measures.
Conduct trend analysis, data visualization, and prepare analytical reports.
Recommend system enhancements to CFCFRMS based on crime trends and analytics insights.
Prepare presentations, briefing notes, and policy inputs for inter-ministerial discussions.
Coordinate with banks, financial institutions, and LEAs for case analysis and system improvements.
Monitor performance of Banks/FIs and ensure data quality on NCRP-CFCFRMS.
Support resolution of day-to-day technical and operational issues faced by NCRP stakeholders.
Facilitate stakeholder consultations for CFMC expansion and onboarding of new entities.
Skills & Requirements
B.E / B.Tech / MBA / MCA / PG degree from a recognized University/Institution.
Minimum
5 years of experience
in banking and financial systems, fraud risk analysis, policy formulation, and project implementation.
Strong understanding of cyber-enabled and cyber-dependent crimes, AML, and fraud risk governance.
Experience working with Ministries, Government Departments, RBI, Banks, and Financial Institutions.
Knowledge of banking, fintech regulations, compliance frameworks, and corporate banking operations.
Proficiency in data analysis, trend visualization, and preparation of high-level presentations.
Relevant certifications such as