Senior Manager

From 5 to 9 year(s) of experience
₹ Not Disclosed by Recruiter

Job Description

Roles and Responsibilities

Job Description Fraud Strategy
'The Fraud Innovations Analyst position will lead analysis efforts to identify opportunities for, design and implement custom fraud prevention and detection solutions. This position will require experience in risk assessment, technological sophistication and data mining techniques which will be critical to success. It will also require a strong analytical orientation and an understanding of Fraud types and a familiarity with operational processes.

Candidate will be responsible for:

Developing analytical solutions to introduce and enable efficiencies within existing processes and fraud prevention strategies.
Using analytical data to create a story-board that Senior Management will use to approve new strategies, process changes or vendor solutions to minimize Fraud exposure.
Track and report emerging trends and opportunities to Senior Management.
Lead development and implementation of effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience.
Support ad-hoc risk policy analysis and projects as required.
Interface with internal and external partners to evaluate new tools to build detection and analytical capabilities.
Apply fraud subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies.
The position requires substantial interaction with Policy, Operations, and other functional business partners to optimize business strategies.
1+ Years of experience in Fraud strategy

Role:Wealth Manager

Salary: Not Disclosed by Recruiter


Functional Area:BFSI, Investments & Trading

Role Category:Trading, Asset & Wealth Management

Employment Type:Full Time, Permanent


UG:Graduation Not Required

PG:Post Graduation Not Required

Doctorate:Doctorate Not Required

Company Profile

HuQuo Consulting Pvt. Ltd.

HUQUO is Gurgaon (India) Headquartered HR Management Organisation that help clients enhance growth and profitability by providing all human capital services like Recruitment, HR General Management and HR Analytics, on time with global standard, which is one of the prime disruption these days for client/s in meeting client expectation and delivery on time. We are Young HR Management organisation founded in 2016 by seasoned industry leaders passed out of premier business schools with vision to established HR Company on the lines of Mckinsey,A T Kearney, BCG in HR domain, which can serve industry by providing path-breaking HR services by deeply understanding the human quotient (by helping clients in identifying their human capital issues in the organization & assist in addressing the same) of organizations we work with, and to evolve the industry and make it future ready.
Company Info
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Contact Company:HuQuo Consulting Pvt. Ltd.