Bean HR Consulting
Website:
beanhr.com
Job details:
Head – Fraud Risk (Fintech Domain)
Role Overview: Lead fraud risk management & controls across liability, digital, and payment products. Drive prevention strategies, automation, and regulatory compliance while ensuring timely reporting to stakeholders.
Key Responsibilities:
- Fraud Strategy: Prevention, early detection, investigation, transaction monitoring, and regulatory reporting.
- Process & Controls: Implement and review fraud control policies, strengthen monitoring tools, and ensure investigations within defined timelines.
- Regulatory Compliance: Manage fraud reporting, respond to LEA notices, and interact with regulators.
- Leadership: Build, train, and mentor a high‑performing fraud risk team.
- Innovation: Drive automation, re‑engineer fraud detection tools, and benchmark against industry best practices.
Profile Requirements:
- Experience: 14+ years in fraud control (BFSI domain), with 5+ years in leadership roles.
- Expertise: Fraud strategy, regulatory engagement, stakeholder management.
- Skills: Strong leadership, cross‑functional collaboration, and ability to build scalable fraud risk frameworks.
Suitable candidates with relevant experience can share their resume at radhika@beanhr.com.
Click on Apply to know more.