Director (Cyber security )

• Accountable to build capability for customer account Fraud and Fraud Surveillance (Money Movement, Financial Fraud), manage team and influence global leadership stakeholders.
• Assess Fraud analytics to identify fraud trends / patterns, investigate suspected fraud and assess impact and leadership communication. Review business transaction behavior to identify suspected frauds. Fraud incidents caused due to (not limited to):

o   Financial Transaction Fraud

o   Third party transfer

o   ACH, Wire transfer

o   Debit & Credit card Fraud

o   Account Takeover Fraud

o   Account Owner Fraud

·         Liaise with detection and analytics teams to help build out data models needed for fraud analytics.

·         Capacity planning, Talent Development and Building team to enable 24X7 fraud prevention.

• Ensure closure of action points from fraud Investigations and present the Incident summary, learnings, new controls and process improvements to the management.
• Ensure fraud policies, processes and systems are aligned with changing regulatory and business need.  

 

-- Any experience on advanced analytics models/ tools/ use cases will be an added advantage