Job Description:
Transaction Fraud Risk
Own transaction monitoring platform roadmap (in-house or SaaS) - rules, alerting, case management
Own EDD process design feeding AML/STR-SAR reporting (filing execution sits with Compliance)
Own chargeback/dispute fraud loss visibility and remediation priorities
Onboarding Risk (Customer & Merchant)
Own fraud-prevention charter for customer onboarding (fake/synthetic IDs, KYC circumvention)
Own fraud-prevention charter for merchant/retailer onboarding - collusion, fake outlets, agent misuse
App Security & Fraud Models
Partner with Tech/vendors/InfoSec to prioritize security features reducing onboarding & txn fraud
Own and improve fraud model performance in coordination with Tech / Data Science / vendor decision framework
Risk Reporting & Market Intelligence
Own Board- and CXO-level risk dashboards and the KPI/KRI framework behind them
Engage field teams and scan competitor apps to balance market competitiveness with risk protection
Support, wherever required, Risk Ops teams for regulatory/law-enforcement liaison and AML/STR-SAR filing execution
